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Companies House/London/Company profile

ADB FILM SERVICES LTD

Active - Proposal to Strike off
09254610·incorporated 2014-10-08

ADB FILM SERVICES LTD is an active UK private limited company, incorporated on 8 October 2014 at Companies House (number 09254610; OpenRegistry canonical ID GB-09254610-adb-film-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-08
Registered Address
LONDON OFFICE, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-29. Financial year-end: 29/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-09. Next confirmation statement due 2026-03-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ADB FILM SERVICES LTD has 1 person with significant control on file:

  • Adb Global Limited (United Kingdom reg. 11642198). Notified 2024-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Antoine Philippe Dixon-Bellot born 1982 resident in England, English national. Notified 2016-04-06. Ceased 2024-03-09.
    • Owns 25–50% of shares
  • Mr Robert Horwell born 1968 resident in England, English national. Notified 2016-04-06. Ceased 2018-03-07.
    • Owns 25–50% of shares
  • Mr Aaron Anthony Reid born 1980 resident in England, English national. Notified 2016-04-06. Ceased 2017-02-04.
    • Owns 25–50% of shares

Previous names

ADB FILM SERVICES LTD has previously traded as:

  • ABA FILM SERVICES LTD (until 2018-09-27)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

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