AVIATION FILMING LIMITED - WOKING
| Company Profile | Company Filings |
Overview
AVIATION FILMING LIMITED is a Private Limited Company from WOKING and has the status: Active.
AVIATION FILMING LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11569702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
AVIATION FILMING LIMITED was incorporated 5 years ago on 14/09/2018 and has the registered number: 11569702. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
AVIATION FILMING LIMITED - WOKING
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
STATION HOUSE, CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WOODLEY | Jan 1946 | British | Director | 2018-09-14 | CURRENT |
| CAROLINE WOODLEY | Dec 1948 | British | Director | 2019-10-24 | CURRENT |
| MR ANTHONY MICHAEL ROBERT WOODLEY | May 1986 | British | Director | 2019-10-24 | CURRENT |
| MR JAMES RICHARD CHALKLEY | Aug 1977 | British | Director | 2023-04-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A F A H Holdings Limited | 2019-10-31 | Woking |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
| Mrs Caroline Woodley | 2019-10-24 - 2019-10-31 | 12/1948 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Michael Robert Woodley | 2019-10-24 - 2019-10-31 | 5/1986 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Woodley | 2018-09-14 - 2019-10-31 | 1/1946 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aviation Filming Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-19 | 31-03-2023 | £165,249 Cash £55,798 equity |
| Aviation Filming Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 31-03-2022 | £162,513 Cash £74,794 equity |
| Aviation Filming Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £62,496 Cash £11,233 equity |
| Aviation Filming Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £38,156 Cash £-8,357 equity |
| Dormant Company Accounts - AVIATION FILMING LIMITED | 2019-11-21 | 30-09-2019 | £1 Cash £1 equity |