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ANIARA FILM LTD (12397425)

ANIARA FILM LTD (12397425) is an active UK company. incorporated on 10 January 2020. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. ANIARA FILM LTD has been registered for 6 years. Current directors include CATLIN, Gemma Kate, HARTENSTINE, Craig.

Company Number
12397425
Status
active
Type
ltd
Incorporated
10 January 2020
Age
6 years
Address
Abba Arena, London, E15 2RU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
CATLIN, Gemma Kate, HARTENSTINE, Craig
SIC Codes
90030

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ANIARA FILM LTD

ANIARA FILM LTD is an active company incorporated on 10 January 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. ANIARA FILM LTD was registered 6 years ago.(SIC: 90030)

Status

active

Active since 6 years ago

Company No

12397425

LTD Company

Age

6 Years

Incorporated 10 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027
Contact
Address

Abba Arena 1 Pudding Mill Lane London, E15 2RU,

Previous Addresses

187 Kew Road Richmond TW9 2AZ England
From: 10 January 2020To: 14 March 2023
Timeline

11 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Jan 20
Director Joined
Jun 21
Director Joined
Jan 22
Director Left
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Dec 24
Director Joined
Dec 24
Director Left
May 25
Director Left
Jan 26
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

CATLIN, Gemma Kate

Active
1 Pudding Mill Lane, LondonE15 2RU
Born February 1981
Director
Appointed 29 Nov 2024

HARTENSTINE, Craig

Active
1 Pudding Mill Lane, LondonE15 2RU
Born December 1969
Director
Appointed 29 Nov 2024

ANDERSSON, Ludvig Mats Vilhelm

Resigned
S-111 49, Stockholm
Born January 1982
Director
Appointed 10 Jan 2020
Resigned 25 Jan 2023

BOLINGBROKE, Michael James

Resigned
Rathbone Place, LondonW1T 1HP
Born October 1965
Director
Appointed 18 Jun 2021
Resigned 31 Jan 2025

GISLADOTTIR, Svanfridur Thora

Resigned
Rathbone Place, LondonW1T 1HW
Born October 1974
Director
Appointed 01 Nov 2021
Resigned 25 Jan 2023

LANGFORD, Robert Francis

Resigned
1 Pudding Mill Lane, LondonE15 2RU
Born September 1972
Director
Appointed 25 Jan 2023
Resigned 17 Dec 2025

SUNDIN, Per Urban

Resigned
115 21, Stockholm
Born January 1963
Director
Appointed 10 Jan 2020
Resigned 25 Jan 2023

Persons with significant control

1

Aniara Ltd

Active
1 Pudding Mill Lane, LondonE15 2RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
14 March 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
26 November 2020
AA01Change of Accounting Reference Date
Incorporation Company
10 January 2020
NEWINCIncorporation