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Home > England & Wales Companies > AFE - BIG GAME LIMITED
Company Information for

AFE - BIG GAME LIMITED

C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE, STRAND, LONDON, WC2R 1LA,
Company Registration Number
08576909
Private Limited Company
Active

Company Overview

About Afe - Big Game Ltd
AFE - BIG GAME LIMITED was founded on 2013-06-20 and has its registered office in London. The organisation's status is listed as "Active". Afe - Big Game Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFE - BIG GAME LIMITED
 
Legal Registered Office
C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE
STRAND
LONDON
WC2R 1LA
Other companies in W1F
 
Filing Information
Company Number 08576909
Company ID Number 08576909
Date formed 2013-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/03/2022
Account next due 25/06/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFE - BIG GAME LIMITED
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Companies with same name AFE - BIG GAME LIMITED
The following companies were found which have the same name as AFE - BIG GAME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFE - BIG GAME FINANCE LIMITED C/O ALTITUDE FILM DISTRIBUTION LTD SOMERSET HOUSE STRAND LONDON WC2R 1LA Active Company formed on the 2013-07-30

Company Officers of AFE - BIG GAME LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES CLARKE
 Director 2013-06-20
ANDREW GRAHAM MAYSON
 Director 2013-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES CLARKE WA FILM DEVELOPMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
WILLIAM JAMES CLARKE ALTITUDE FILM DISTRIBUTION LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
WILLIAM JAMES CLARKE AFE - BIG GAME FINANCE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
WILLIAM JAMES CLARKE ALTITUDE HF LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
WILLIAM JAMES CLARKE CUE CARD MEDIA LTD Director 2012-11-14 CURRENT 2012-05-30 Active - Proposal to Strike off
WILLIAM JAMES CLARKE STRATOSPHERE FILMS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-06-10
WILLIAM JAMES CLARKE ALTITUDE FILM ENTERTAINMENT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
WILLIAM JAMES CLARKE ALTITUDE FILM SALES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
WILLIAM JAMES CLARKE RIPSTONE LTD. Director 2011-03-17 CURRENT 2011-01-11 Active
WILLIAM JAMES CLARKE MERG FILMS LTD Director 2010-06-11 CURRENT 2010-06-11 Active
ANDREW GRAHAM MAYSON WA FILM DEVELOPMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
ANDREW GRAHAM MAYSON ALTITUDE FILM DISTRIBUTION LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
ANDREW GRAHAM MAYSON AI KYF FILM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
ANDREW GRAHAM MAYSON AFE - BIG GAME FINANCE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
ANDREW GRAHAM MAYSON ALTITUDE HF LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
ANDREW GRAHAM MAYSON STRATOSPHERE FILMS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-06-10
ANDREW GRAHAM MAYSON ALTITUDE FILM ENTERTAINMENT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
ANDREW GRAHAM MAYSON ALTITUDE FILM SALES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-07-03CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 27/03/22
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM 10 Orange Street London WC2H 7DQ England
2023-02-15REGISTERED OFFICE CHANGED ON 15/02/23 FROM C/O Altitude Film Distribution Ltd Strand London WC2R 1LA England
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-21CH01Director's details changed for Mr Andrew Graham Mayson on 2022-09-21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-28DISS40Compulsory strike-off action has been discontinued
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/20
2021-03-23AA01Previous accounting period shortened from 28/03/20 TO 27/03/20
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085769090003
2020-12-11PSC07CESSATION OF WILLIAM JAMES CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-11PSC02Notification of Altitude Film Entertainment Ltd as a person with significant control on 2016-04-06
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2019-12-23AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-12-23AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 34 Fouberts Place London W1F 7PX England
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM CLARKE
2017-04-05AA30/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25AR0120/06/16 ANNUAL RETURN FULL LIST
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 34 Fouberts Place London W1F 7PY
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085769090002
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-18AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/14 FROM Top Floor 4 Market Place London W1W 8AD United Kingdom
2013-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085769090001
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085769090003
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 085769090002
2013-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085769090001
2013-09-11AA01Current accounting period shortened from 30/06/14 TO 31/03/14
2013-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to AFE - BIG GAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFE - BIG GAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding FILM FINANCES, INC
2013-10-09 Satisfied COMMERCIA BANK A TEXAS BANKING ASSOCIATION
2013-09-02 Satisfied HEAD GEAR FILMS FN LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-29
Annual Accounts
2019-03-28
Annual Accounts
2020-03-27
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFE - BIG GAME LIMITED

Intangible Assets
Patents
We have not found any records of AFE - BIG GAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFE - BIG GAME LIMITED
Trademarks
We have not found any records of AFE - BIG GAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFE - BIG GAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as AFE - BIG GAME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFE - BIG GAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFE - BIG GAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFE - BIG GAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 1LA