Affection London Limited in London, WC1N 3AX

Description

Data updated on: 01-11-2023

This company is registered in London with reg. no. 09956140. It was registered in the year 2016. The main office of the company is situated at 27 Old Gloucester Street . The zip code is WC1N 3AX. This firm's declared SIC number is 59113 and their NACE code stands for Television programme production activities. January 31, 2022 is the last time account status updates were reported.

As suggested by the enterprise's executives data, for 8 years there have been two directors: Karine B. and Samy B.. At least one secretary in this firm is a limited company: 1st Choice Formations.

Executives who have control over the firm are as follows: Karine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	113 017

Balance Sheet
Current Assets	361 956	311 982	33 837	86 199	47 336	29 634	46 104
Net Assets Liabilities	113 017	119 907	409 058	-397 145	-413 288	-532 281	-499 317
Net Assets Liabilities Including Pension Asset Liability	113 017

Capital & Reserves
Shareholder Funds	113 017

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 940			-29 394	20 047	20 047	5 600
Average Number Employees During Period			2	2	2	2	2
Creditors	557 299	554 338	858 929	869 584	855 308	859 020	859 923
Fixed Assets	311 300	362 263	416 034	415 634	415 634	316 394	316 394
Net Current Assets Liabilities	-195 343	537 221	825 092	-783 385	46 433	30 392	49 812
Total Assets Less Current Liabilities	115 957	119 907	409 058	-367 751	-393 241	346 786	366 206
Creditors Due After One Year	2 940
Creditors Due Within One Year	557 299

Company staff

1st Choice Formations

Role: Corporate Secretary

Appointed: 20 March 2018

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 23 January 2024

Karine B.

Role: Director

Appointed: 18 January 2016

Latest update: 23 January 2024

Samy B.

Role: Director

Appointed: 18 January 2016

Latest update: 23 January 2024

People with significant control

Karine B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Samy B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	16 February 2024
Confirmation statement last made up date	02 February 2023

Annual Accounts
Start Date For Period Covered By Report	2016-01-18
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	01/02/2021
End Date For Period Covered By Report	31/01/2022
Annual Accounts
Start Date For Period Covered By Report	01/02/2022
End Date For Period Covered By Report	31/01/2023
Annual Accounts 31 October 2017
Date Approval Accounts	31 October 2017

Affection London Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

1st Choice Formations

Karine B.

Samy B.

Jd Secretariat Limited

People with significant control

Karine B.

Samy B.

Accounts Documents

Company filings

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