AJAX PICTURES LIMITED

Active - Accounts Filed

General Information

NAME
AJAX PICTURES LIMITED

COMPANY NUMBER
09363168

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
19/12/2014 (9 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/07/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FLB ACCOUNTANTS LLP, 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS

TRADING ADDRESSES

1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£254.9k

72.01%

NET WORTH

£219.9k

82.49%

TOTAL LIABILITIES

£40.1k

81.15%

NET ASSETS

£219.9k

82.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AJAX PICTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£254.9k

72.01%

NET WORTH

£219.9k

82.49%

TOTAL LIABILITIES

£40.1k

81.15%

NET ASSETS

£219.9k

82.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TT NOMINEES LIMITED	Owned: 98.51 %	Shares: 3,723,800	Price per share: £0.01	Total Value: £37,238.00
WCS NOMINEES LIMITED	Owned: 1.43 %	Shares: 54,151	Price per share: £0.01	Total Value: £541.51
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED	Owned: 0.06 %	Shares: 2,163	Price per share: £0.01	Total Value: £21.63

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INGENIOUS MEDIA DIRECTOR LIMITED 31/12/2018 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 123 Past: 71	View Report
FLB COMPANY SECRETARIAL SERVICES LTD 30/08/2019 - Present (5 years and 2 months) 30/08/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 175 Past: 134	View Report
Neil Andrew Forster 26/09/2023 - Present (1 years and 1 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Duncan Murray Reid 06/03/2024 - Present (8 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 156 Past: 169	View Report
Ruth Jennifer Erskine 19/12/2014 - Present (9 years and 10 months) Born in Feb 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 27/10/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Accounts filed
Date: 04/04/2024	Event: Neil Andrew Forster (926660388) has left the board
Date: 03/04/2024	Event: New Board Member Duncan Murray Reid (926770587) Appointed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Neil Andrew Forster (926660388) Appointed
Date: 04/10/2023	Event: Helen Dorothy Gladders (922687118) has left the board
Date: 04/10/2023	Event: New Board Member Neil Andrew Forster (931421578) Appointed
Date: 03/05/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 27/02/2022	Event: New Accounts filed
Date: 06/05/2021	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: Change in Reg. Office
Date: 04/07/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 16/09/2019	Event: FLB COMPANY SECRETARIAL SERVICES LTD (926211319) has left the board
Date: 16/09/2019	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211124) Appointed
Date: 10/09/2019	Event: Change in Reg. Office
Date: 09/09/2019	Event: New Company Secretary FLB COMPANY SECRETARIAL SERVICES LTD (926211319) Appointed
Date: 09/09/2019	Event: Sarah Cruickshank (922685491) has left the board
Date: 02/08/2019	Event: Andrew Campbell Eaton (903894381) has left the board
Date: 02/08/2019	Event: New Board Member Helen Dorothy Gladders (922687118) Appointed
Date: 16/04/2019	Event: Jennifer Wright (924530530) has left the board
Date: 01/03/2019	Event: INGENIOUS MEDIA DIRECTOR LIMITED (925523074) has left the board
Date: 01/03/2019	Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925506000) Appointed
Date: 13/02/2019	Event: Richard Dylan Jones (916089731) has left the board
Date: 13/02/2019	Event: New Board Member INGENIOUS MEDIA DIRECTOR LIMITED (925523074) Appointed
Date: 05/01/2019	Event: New Accounts filed
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: Emma Louise Greenfield (922685489) has left the board
Date: 17/04/2018	Event: New Company Secretary Jennifer Wright (924530530) Appointed
Date: 31/01/2018	Event: New Accounts filed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Board Member Richard Dylan Jones (916089731) Appointed
Date: 26/06/2017	Event: Charles Andrew Robin Richard Auty (918411387) has left the board
Date: 16/03/2017	Event: New Company Secretary Sarah Cruickshank (922685491) Appointed
Date: 16/03/2017	Event: New Company Secretary Emma Louise Greenfield (922685489) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 27/10/2016	Event: Emma Louise Greenfield (921187372) has left the board
Date: 11/08/2016	Event: New Company Secretary Emma Louise Greenfield (921187372) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 16/04/2015	Event: New Board Member Andrew Campbell Eaton (903894381) Appointed
Date: 16/04/2015	Event: Andrew Campbell Eaton (919653292) has left the board
Date: 09/04/2015	Event: Ruth Jennifer Erskine (919362413) has left the board
Date: 09/04/2015	Event: New Board Member Charles Andrew Robin Richard Auty (918411387) Appointed

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AJAX PICTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£254.9k

£219.9k

£40.1k

£219.9k

People Overview

3

6

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£254.9k

£219.9k

£40.1k

£219.9k

Accounts

People Overview

3

6

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™