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AI FILM MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AI FILM MANAGEMENT LIMITED
COMPANY NUMBER
08207392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/09/2012
(12 years and 3 months old)
WEBSITE
bigbookmedia.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/09/2012
19/03/2014
ICON UK DISTRIBUTION MANAGEMENT LIMITED
View all previous names
Previous Names
28/09/2012 19/03/2014 ICON UK DISTRIBUTION MANAGEMENT LIMITED
10/09/2012 28/09/2012 NEWINCCO 1206 LIMITED
LONDON
WC2H 7DQ
10 Orange Street
LONDON
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
A.I.FILM PRODUCTION LIMITED | Active - Accounts Filed | View Report |
AI FILM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AI FILM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AI FILM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AI FILM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/05/2014 - Present (10 years and 7 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
03/07/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 16 |
View Report |
03/07/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 671 |
View Report |
10/09/2012 - Present (12 years and 3 months) Born in Feb 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 619 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCESS INDUSTRIES HOLDINGS LLC | N/A | N/A |
A I FILM PRODUCTIONS LLC | N/A | N/A |
A.I.FILM PRODUCTION LIMITED | Active - Accounts Filed | View Report |
AI FILM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
AI KYF FILM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 01/09/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member Gregor Cameron (907944857) Appointed |
Date: 05/07/2023 | Event: New Board Member Gregor Cameron (931085619) Appointed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 13/06/2020 | Event: New Accounts filed |
Date: 30/12/2019 | Event: Aviv Shlomo Giladi (916036425) has left the board |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: New Accounts filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 20/06/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: Change in Reg. Office |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 16/05/2014 | Event: New Board Member Vincent Charles Holden (918092638) Appointed |
Date: 16/05/2014 | Event: Vince Holden (918464644) has left the board |
Date: 09/05/2014 | Event: New Board Member Vince Holden (918464644) Appointed |
Date: 21/03/2014 | Event: Estelle Overs (917315137) has left the board |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 16/10/2013 | Event: Osman Ismail Mustafa (917933485) has left the board |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 28/06/2013 | Event: New Board Member Osman Ismail Mustafa (917933485) Appointed |
Date: 06/11/2012 | Event: New Board Member Aviv Shlomo Giladi (916036425) Appointed |
Date: 06/11/2012 | Event: Aviv Shlomo Giladi (917315129) has left the board |
Date: 29/10/2012 | Event: New Board Member Aviv Shlomo Giladi (917315129) Appointed |
Date: 29/10/2012 | Event: New Company Secretary Estelle Overs (917315137) Appointed |
Date: 29/10/2012 | Event: OLSWANG COSEC LIMITED (917193297) has left the board |
Date: 29/10/2012 | Event: OLSWANG DIRECTORS 2 LIMITED (917193295) has left the board |
Date: 29/10/2012 | Event: OLSWANG DIRECTORS 1 LIMITED (917193296) has left the board |
Date: 29/10/2012 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 18/09/2012 | Event: New Board Member Christopher Alan MacKie Appointed |
Date: 18/09/2012 | Event: Christopher Alan MacKie has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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