Aqua Vita Films Ltd

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General information

Name:

Aqua Vita Films Limited

Office Address:

17 Edwin Jones Way GL15 5FL Lydney

Number: 05262246

Incorporation date: 2004-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05262246 is a registration number of Aqua Vita Films Ltd. This company was registered as a Private Limited Company on Mon, 18th Oct 2004. This company has existed in this business for the last 20 years. The company can be contacted at 17 Edwin Jones Way in Lydney. The post code assigned to this place is GL15 5FL. It 's been 20 years since Aqua Vita Films Ltd is no longer recognized under the business name Wild World Media. This firm's SIC and NACE codes are 59112 meaning Video production activities. Its most recent financial reports describe the period up to Friday 31st March 2023 and the most current confirmation statement was released on Tuesday 18th October 2022.

According to the latest data, the following business is guided by 1 managing director: Bernard W., who was formally appointed 20 years ago. Moreover, the director's duties are regularly aided with by a secretary - Edward W., who joined this specific business in 2004.

  • Previous company's names
  • Aqua Vita Films Ltd 2004-11-10
  • Wild World Media Limited 2004-10-18

Financial data based on annual reports

Company staff

Edward W.

Role: Secretary

Appointed: 01 December 2004

Latest update: 4 March 2024

Bernard W.

Role: Director

Appointed: 18 October 2004

Latest update: 4 March 2024

People with significant control

James W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

12 Dowry Square Hotwells

Post code:

BS8 4SH

City / Town:

Bristol

HQ address,
2014

Address:

12 Dowry Square Hotwells

Post code:

BS8 4SH

City / Town:

Bristol

HQ address,
2015

Address:

12 Dowry Square Hotwells

Post code:

BS8 4SH

City / Town:

Bristol

HQ address,
2016

Address:

12 Dowry Square Hotwells

Post code:

BS8 4SH

City / Town:

Bristol

Accountant/Auditor,
2014 - 2015

Name:

Chartax Accounting & Taxation Limited

Address:

2nd Floor, 53 High Street

Post code:

BS31 1DS

City / Town:

Keynsham

Accountant/Auditor,
2013

Name:

Chartax Accounting & Taxation Limited

Address:

45 Charlton Road

Post code:

BS31 2JG

City / Town:

Keynsham

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
  • 59132 : Video distribution activities
19
Company Age