Overcross Films Limited. net worth, address, company information. Free

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Overcross Films Limited (registration number 09352462) is a private limited company founded on 2014-12-12 originating in England. The company is located at Suite F, 1 -3 Canfield Place, London NW6 3BT. Changed on 2019-08-01, the previous name the company used was Adhm Films Limited. Overcross Films Limited is operating under SIC: 59111 which means "motion picture production activities".

Company details

Name	Overcross Films Limited
Number	09352462
Date of Incorporation:	2014-12-12
End of financial year:	31 December
Address:	Suite F, 1 -3 Canfield Place, London, NW6 3BT
SIC code:	59111 - Motion picture production activities

When it comes to the 1 managing director that can be found in this particular company, we can name: Brian B. (in the company from 01 June 2023). The official register indexes 2 persons of significant control, namely: Parth D. has substantial control or influence, Marijke D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	14,855,199	774,653	56,137	51,405	325,589	1,798,849	1,918,175	1,909,640

People with significant control

Parth D.

5 August 2019

Nature of control:	significiant influence or control

Marijke D.

6 April 2016 - 5 August 2019

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-09-06 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-01 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-05-31 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-06-01 filed on: 8th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-06-01 filed on: 1st, June 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2021-06-01 filed on: 1st, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-05-29 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-08-05 filed on: 5th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 18th, October 2019 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-08-05 filed on: 5th, August 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-08-05 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-08-05 filed on: 5th, August 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-01 filed on: 1st, August 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-06-30 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-06-30 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Suite F 1 -3 Canfield Place London NW6 3BT. Change occurred on 2018-02-15. Company's previous address: First Floor 20 Margaret Street London W1W 8RS England. filed on: 15th, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-06-30 filed on: 5th, July 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-07-04 filed on: 5th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, May 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address First Floor 20 Margaret Street London W1W 8RS. Change occurred on 2017-01-24. Company's previous address: Suite 303 50 East Castle Street London W1W 8EA. filed on: 24th, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-06-30 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016-07-11 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2015-06-17 filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-05-07 filed on: 24th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 6th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-06: 1.00 GBP capital
(AP01) New director was appointed on 2015-04-23 filed on: 23rd, April 2015 \| officers	Free Download
(CERTNM) Company name changed adhm film LTDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2015-02-02 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-03: 1.00 GBP capital
(TM01) Director's appointment was terminated on 2015-02-02 filed on: 3rd, February 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed three aces productions LIMITEDcertificate issued on 02/02/15 filed on: 2nd, February 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 2014-12-15 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-12-15) of a secretary filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-12 filed on: 12th, December 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, December 2014 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2014-12-12: 1.00 GBP capital

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