Introduction
Watch Company
T
THE AERIAL FILM COMPANY LTD
THE AERIAL FILM COMPANY LTD is an active company incorporated on 7 May 2024 with the registered office located in Knutsford. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 3 other business activities. THE AERIAL FILM COMPANY LTD was registered 1 year ago.(SIC: 59111, 59112, 59113, 63990)
Status
active
Active since 1 years ago
Company No
15704623
LTD Company
Age
1 Years
Incorporated 7 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 7 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Previous Company Names
AERIALFILMCO LIMITED
From: 7 May 2024To: 20 May 2025
Address
The Grange Pickmere Lane Pickmere Knutsford, WA16 0JJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARNTZ, Phil
ActivePickmere Lane, KnutsfordWA16 0JJ
Born July 1995
Director
Appointed 07 May 2024
ARNTZ, Phil
Pickmere Lane, KnutsfordWA16 0JJ
Born July 1995
Director
07 May 2024
Active
BANKS, William Lewin
ActivePickmere Lane, KnutsfordWA16 0JJ
Born July 1973
Director
Appointed 07 May 2024
BANKS, William Lewin
Pickmere Lane, KnutsfordWA16 0JJ
Born July 1973
Director
07 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr William Lewin Banks
ActivePickmere Lane, KnutsfordWA16 0JJ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr William Lewin Banks
Pickmere Lane, KnutsfordWA16 0JJ
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2024
Active
Mr Phil Arntz
ActivePickmere Lane, KnutsfordWA16 0JJ
Born July 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 May 2024
Mr Phil Arntz
Pickmere Lane, KnutsfordWA16 0JJ
Born July 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2025