Ad Hoc Films Limited
Company Profile
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MicroAd Hoc Films Limited
05555149•Private Limited With Share Capital
Acre House, 11/15 William Road, London, NW13ER
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Incorporated
06/09/2005
Company Age
20 years
Directors
2
Employees
5
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Ad Hoc Films Limited (05555149) is a private limited with share capital incorporated on 06/09/2005 (20 years old) and registered in london, NW13ER. The company operates under SIC code 59111 - motion picture production activities.
Ad hoc films is an award-winning independent film production company and creative agency, producing compelling documentary and commercial films for a diverse and exciting range of broadcasters and brands, with a comprehensive infrastructure to cater for all elements of the production process.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 06/09/2005
NW13ER
5 employees
Financial Overview
Total Assets
£361.8K
Liabilities
£130.3K
Net Assets
£231.6K
Est. Turnover
£335.5K
AI Estimated
Unreported
Cash
£213.5K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Address
Date:07-03-2008
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:24-11-2006
Incorporation Company
Category:Incorporation
Date:06-09-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date10/04/2026
Latest Accounts31/10/2025
Trading Addresses
Acre House, 11-15 William Road, London, NW13ERRegistered
Picture House, 1-20 Singer Street, London, EC2A4BQ
Related Companies
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