AF

AI FILM MANAGEMENT LIMITED

Active

Company number 08207392

London, United Kingdom · Incorporated 10 September 2012

10 Orange Street, London, WC2H 7DQ, United Kingdom

Motion picture production activities · SIC 59111

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1206 LIMITED · 10 September 2012 – 28 September 2012

ICON UK DISTRIBUTION MANAGEMENT LIMITED · 28 September 2012 – 19 March 2014

Previous registered addresses

9 Mansfield Street 3rd Floor London W1G 9NY England · until 18 September 2023

14 3rd Floor 14 Little Portland Street London W1W 8BN England · until 20 February 2023

26 - 27 Bedford Square London WC1B 3HP England · until 30 October 2021

4th Floor, 8-12 Broadwick Street London W1F 8HW · until 29 March 2018

90 High Holborn London WC1V 6XX · until 20 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HV
HOLDEN, Vincent
Secretary
22 October 2025
CG
CAMERON, Gregor
Director
3 July 2023
HV
HOLDEN, Vincent Charles
Director
7 May 2014
MO
MUSTAFA, Osman Ismail
Director · Resigned
18 June 2013
OE
OVERS, Estelle
Secretary · Resigned
1 October 2012
GA
GILADI, Aviv Shlomo
Director · Resigned
1 October 2012
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 September 2012
MC
MACKIE, Christopher Alan
Director · Resigned
10 September 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 September 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 September 2012

Persons with significant control

PS
Mr Leonard Blavatnik
Born June 1957
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 September 2026 View
Accounts With Accounts Type Small
Accounts
7 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Small
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Accounts With Accounts Type Small
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Small
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Small
Accounts
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Small
Accounts
30 August 2019 View
Accounts With Accounts Type Small
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Certificate Change Of Name Company
Change Of Name
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Certificate Change Of Name Company
Change Of Name
28 September 2012 View
Incorporation Company
Incorporation
10 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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