Awol Films Limited

Company Name	Awol Films Limited
Director	Amma Asante Pedersen
Company Status	Active
Company Number	04486114
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Amma Asante Pedersen
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2002(same day as company formation)
Role	Screen Writer/Producer
Country of Residence	England
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Secretary Name	Mrs Amma Asante Pedersen
Status	Current
Appointed	03 August 2021(19 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Charles Maurice Hanson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	TV Producer
Correspondence Address	51 Waldemar Avenue London SW6 5LN

Secretary Name	Ms Judy Elizabeth Daish
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	2 St Lukes Road London W11 1DP

Secretary Name	Mr Charles Maurice Hanson
Status	Resigned
Appointed	21 March 2013(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 May 2021)
Role	Company Director
Correspondence Address	49 Flat 34 City Apartments 49 Clark Street London E1 3HS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Amma Asante-pedersen 100.00% Ordinary

Financials

Year	2014
Net Worth	-£481
Cash	£48
Current Liabilities	£529

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

7 October 2003	Delivered on: 8 October 2003 Persons entitled: Film Finances Inc Classification: An agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to the film the script and all other written and musical matter "a way of life". Outstanding
17 September 2003	Delivered on: 6 October 2003 Persons entitled: Ukfc, Acw and Htv Classification: Deed of security assignment and charge Secured details: Â£939,750 due or to become due from the company to the chargee. Particulars: All literary, property and ancillary rights, all contracts and contract rights, revenues from book debts. See the mortgage charge document for full details. Outstanding

7 October 2003

Delivered on: 8 October 2003
Persons entitled: Film Finances Inc

Classification: An agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interest in and to the film the script and all other written and musical matter "a way of life".
Outstanding

17 September 2003

Delivered on: 6 October 2003
Persons entitled: Ukfc, Acw and Htv

Classification: Deed of security assignment and charge
Secured details: Â£939,750 due or to become due from the company to the chargee.
Particulars: All literary, property and ancillary rights, all contracts and contract rights, revenues from book debts. See the mortgage charge document for full details.
Outstanding

Filing History

18 February 2021	Micro company accounts made up to 31 July 2020 (3 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
7 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 31 July 2017 (2 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
21 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
23 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
18 April 2013	Director's details changed for Amma Hanson on 21 March 2013 (2 pages)
18 April 2013	Director's details changed for Amma Hanson on 21 March 2013 (2 pages)
17 April 2013	Appointment of Mr Charles Maurice Hanson as a secretary (2 pages)
17 April 2013	Termination of appointment of Judy Daish as a secretary (1 page)
17 April 2013	Termination of appointment of Judy Daish as a secretary (1 page)
17 April 2013	Appointment of Mr Charles Maurice Hanson as a secretary (2 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Amma Hanson on 15 July 2012 (2 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Director's details changed for Amma Hanson on 15 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 July 2011	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 24 July 2011 (1 page)
24 July 2011	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 24 July 2011 (1 page)
24 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
24 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Amma Hanson on 15 July 2010 (2 pages)
29 July 2010	Director's details changed for Amma Hanson on 15 July 2010 (2 pages)
29 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 August 2009	Return made up to 15/07/09; full list of members (3 pages)
7 August 2009	Return made up to 15/07/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 September 2008	Return made up to 15/07/08; full list of members (3 pages)
1 September 2008	Return made up to 15/07/08; full list of members (3 pages)
9 July 2008	Appointment terminated director charles hanson (1 page)
9 July 2008	Appointment terminated director charles hanson (1 page)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 July 2007	Return made up to 15/07/07; full list of members (2 pages)
30 July 2007	Return made up to 15/07/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: 51 waldemar avenue fulham london SW6 5LN (1 page)
16 February 2007	Registered office changed on 16/02/07 from: 51 waldemar avenue fulham london SW6 5LN (1 page)
20 October 2006	Return made up to 15/07/06; full list of members (7 pages)
20 October 2006	Return made up to 15/07/06; full list of members (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
1 September 2005	Return made up to 15/07/05; full list of members (2 pages)
1 September 2005	Return made up to 15/07/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
29 July 2004	Return made up to 15/07/04; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
6 October 2003	Particulars of mortgage/charge (8 pages)
6 October 2003	Particulars of mortgage/charge (8 pages)
3 September 2003	Return made up to 15/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2003	Return made up to 15/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Ad 27/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2002	Ad 27/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New director appointed (2 pages)
15 July 2002	Incorporation (19 pages)
15 July 2002	Incorporation (19 pages)