Company information:
Academy Films Limited (No: 05860629)
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2006
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON ELIOT COOPER ( DOB: Feb-1966 From: Oct-2019 )
Current Director: JONATHAN GLAZER ( DOB: Mar-1965 From: Jun-2006 )
Current Director: JONATHAN GLAZER ( DOB: Mar-1965 From: Jun-2006 )
Current Director: MEDB FELICITY ANNE RIORDAN ( DOB: Jul-1982 From: Oct-2019 )
Current Director: MEDB FELICITY ANNE RIORDAN ( DOB: Jul-1982 From: Oct-2019 )
Current Secretary: SIMON ELIOT COOPER ( From: Jan-2024 )
Resigned Director: ELIZABETH JANE GOWER ( DOB: Jun-1956 From: Jun-2006 To: Oct-2019 )
Resigned Secretary: CARLTON REGISTRARS LIMITED ( From: Jun-2006 To: Oct-2007 )
Resigned Secretary: ELIZABETH JANE GOWER ( DOB: Jun-1956 From: Oct-2007 To: Oct-2019 )
Persons of Significant Control:
Nua Ltd, 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-10)
Ms Elizabeth Jane Gower, 56 Lyford Road, London, SW18 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-10)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 35,881 | 11,808 | 0.0,0.0,35881.0,11808.0 | ||
| Current assets | 10,242,127 | 10,693,715 | 0.0,0.0,10242127.0,10693715.0 | ||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 7,505,178 | 5,447,957 | 0.0,0.0,7505178.0,5447957.0 | ||
| Current assets / Cash at bank and on hand | 2,387,355 | 4,363,920 | 0.0,0.0,2387355.0,4363920.0 | ||
| Net current assets (liabilities) | 6,946,976 | 2,846,783 | 0.0,0.0,6946976.0,2846783.0 | ||
| Total assets less current liabilities | 6,982,857 | 2,858,591 | 0.0,0.0,6982857.0,2858591.0 | ||
| Equity / share capital and reserves | 6,982,857 | 2,858,591 | 0.0,0.0,6982857.0,2858591.0 |