Angelonia Media Limited

Active
Incorporated on 22 Feb 2017

Reg Address: Great Point, 13-14 Buckingham Street, London WC2N 6DF, England

Company Number 10634067
Company Status Active
Incorporation Date 22 Feb 2017
Total Assets £83.26K £-592.77K (-87.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Feb 2023
Confirmation Statement Next Due 6 Mar 2024
Average Number of Employees 0

Company Classifications:
59113 - Television programme production activities

Summary The company with name "Angelonia Media Limited" is a ltd and located in Great Point, 13-14 Buckingham Street, London WC2N 6DF. Angelonia Media Limited is currently in active status and it was incorporated on 22 Feb 2017 (7 years 7 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£83.26K ^{£-592.77K (-87.7%)} _{change vs prev year}
Total Liabilities

£-76.75K ^{£-76.51K (-32147.5%)} _{change vs prev year}
Equity

£6.63K ^{£-669.28K (-99%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£-680K (-100%)} _{change vs prev year}
Investments in Group Undertakings

£1 ^{£+0 (+0%)} _{change vs prev year}
Creditors

£-117 ^{£+2 (+1.7%)} _{change vs prev year}
Current Assets

£83.26K ^{£-592.77K (-87.7%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£6.63K ^{£-669.28K (-99%)} _{change vs prev year}
Total Assets Less Current Liabilities

£6.63K ^{£-669.28K (-99%)} _{change vs prev year}
Debtors

£22 ^{£-628.75K (-100%)} _{change vs prev year}
Cash In Bank

£83.24K ^{£+56.98K (+217%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Angelonia Media Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ruby Attaa Sarpong	Secretary	20 Jan 2023	-	Active
2	Rebecca Louise Rawlins	Director	1 Apr 2019	British	Resigned 6 Jan 2022
3	Rebecca Louise Rawlins	Director	1 Apr 2019	British	Active
4	Joanna May Matthews	Director	7 Feb 2018	British	Resigned 6 Jan 2022
5	Joanna May Matthews	Director	7 Feb 2018	British	Active
6	Michael John Butler	Director	7 Feb 2018	British	Resigned 20 Mar 2019
7	James Edward Taylor Reeve	Director	22 Feb 2017	British	Active
8	James Edward Taylor Reeve	Director	22 Feb 2017	British	Active
9	Laura Kathryn Macara	Secretary	22 Feb 2017	-	Active
10	Laura Kathryn Macara	Secretary	22 Feb 2017	-	Resigned 20 Jan 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gerald George Horace Brice Doel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Feb 2018	British	Ceased 17 Mar 2020
2	Mrs Janet Doel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Feb 2018	British	Active
3	Mrs Janet Doel Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Feb 2018	British	Active
4	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Feb 2017	British	Ceased 7 Feb 2018
5	Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Feb 2017	British	Ceased 7 Feb 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Angelonia Media Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	3 Oct 2023	Download PDF
2	Dissolution - Application Strike Off Company	21 Sep 2023	Download PDF
3	Officers - Termination Secretary Company With Name Termination Date	30 Jan 2023	Download PDF
4	Officers - Appoint Person Secretary Company With Name Date	30 Jan 2023	Download PDF
5	Accounts - Total Exemption Full	22 Sep 2022	Download PDF 7 Pages
6	Address - Change Registered Office Company With Date Old New	31 Aug 2022	Download PDF
7	Resolution	5 Jul 2021	Download PDF
8	Insolvency - Legacy	5 Jul 2021	Download PDF
9	Capital - Statement Company With Date Currency Figure	5 Jul 2021	Download PDF
10	Capital - Legacy	5 Jul 2021	Download PDF
11	Confirmation Statement - Updates	17 Mar 2021	Download PDF 5 Pages
12	Accounts - Total Exemption Full	11 Dec 2020	Download PDF 7 Pages
13	Resolution	1 Dec 2020	Download PDF 1 Pages
14	Capital - Legacy	1 Dec 2020	Download PDF 1 Pages
15	Capital - Statement Company With Date Currency Figure	1 Dec 2020	Download PDF 3 Pages
16	Insolvency - Legacy	1 Dec 2020	Download PDF 1 Pages
17	Capital - Legacy	14 Aug 2020	Download PDF 1 Pages
18	Capital - Statement Company With Date Currency Figure	14 Aug 2020	Download PDF 3 Pages
19	Insolvency - Legacy	14 Aug 2020	Download PDF 1 Pages
20	Resolution	14 Aug 2020	Download PDF 1 Pages
21	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Mar 2020	Download PDF 1 Pages
22	Confirmation Statement - No Updates	21 Feb 2020	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Apr 2019	Download PDF 1 Pages
24	Officers - Change Person Director Company With Change Date	1 Apr 2019	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	1 Apr 2019	Download PDF 2 Pages
26	Confirmation Statement - No Updates	25 Feb 2019	Download PDF 3 Pages
27	Accounts - Total Exemption Full	19 Feb 2019	Download PDF 7 Pages
28	Officers - Change Person Secretary Company With Change Date	16 Jul 2018	Download PDF 1 Pages
29	Accounts - Dormant	5 Mar 2018	Download PDF 2 Pages
30	Confirmation Statement - Updates	21 Feb 2018	Download PDF 4 Pages
31	Accounts - Change Account Reference Date Company Previous Shortened	16 Feb 2018	Download PDF 1 Pages
32	Persons With Significant Control - Notification Of A Person With Significant Control	7 Feb 2018	Download PDF 2 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	7 Feb 2018	Download PDF 1 Pages
34	Persons With Significant Control - Notification Of A Person With Significant Control	7 Feb 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	7 Feb 2018	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name Date	7 Feb 2018	Download PDF 2 Pages
37	Capital - Allotment Shares	7 Feb 2018	Download PDF 3 Pages
38	Address - Change Registered Office Company With Date Old New	31 Jul 2017	Download PDF 1 Pages
39	Address - Change Sail Company With New	8 Mar 2017	Download PDF 1 Pages
40	Address - Move Registers To Sail Company With New	8 Mar 2017	Download PDF 1 Pages
41	Incorporation - Company	22 Feb 2017	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aya Optimal Holdings Ltd Mutual People: James Edward Taylor Reeve	dissolved
2	Post Apocalypse Limited Mutual People: James Edward Taylor Reeve	Active
3	Count Me In Limited Mutual People: James Edward Taylor Reeve	Active
4	Harlots 2 Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
5	Harlots Limited Mutual People: James Edward Taylor Reeve	Active
6	Paddock Productions Limited Mutual People: James Edward Taylor Reeve	Liquidation
7	Sveno Media Limited Mutual People: James Edward Taylor Reeve	Active
8	January Productions Limited Mutual People: James Edward Taylor Reeve	Active
9	October Productions Limited Mutual People: James Edward Taylor Reeve	Active
10	Western Edge Pictures Tollbooth Limited Mutual People: James Edward Taylor Reeve	dissolved
11	Ow Urban Myth Production Ltd Mutual People: James Edward Taylor Reeve	Active
12	Bottleneck Music Limited Mutual People: James Edward Taylor Reeve	dissolved
13	Xofa Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
14	Tonga Productions Limited Mutual People: James Edward Taylor Reeve	Active
15	Erewash Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
16	Yellowsaw Productions Limited Mutual People: James Edward Taylor Reeve	Active
17	Strand Productions Limited Mutual People: James Edward Taylor Reeve	Active
18	Sgrech Cyf. Mutual People: James Edward Taylor Reeve	dissolved
19	The Forge Entertainment (Dm) Limited Mutual People: James Edward Taylor Reeve	Active
20	The Forge Entertainment (Kiri) Limited Mutual People: James Edward Taylor Reeve	Active
21	Glass Box Films Limited Mutual People: James Edward Taylor Reeve	Active
22	Red Planet Noah (2014) Limited Mutual People: James Edward Taylor Reeve	Active
23	Yellow Nuclear Ltd Mutual People: James Edward Taylor Reeve	Active
24	Mc Pictures Im Limited Mutual People: James Edward Taylor Reeve	Liquidation
25	Ingenious Project Finance Limited Mutual People: James Edward Taylor Reeve	Active
26	Towersey Pictures Limited Mutual People: James Edward Taylor Reeve	Active
27	Great Point Entertainment Limited Mutual People: James Edward Taylor Reeve	Active
28	Drava Media Limited Mutual People: James Edward Taylor Reeve	Active
29	Havas Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
30	Jet Stone Productions Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
31	Koper Pictures Limited Mutual People: James Edward Taylor Reeve	Active
32	Offset Publishing Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
33	Penciller Pictures Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
34	Cakewalk Music Limited Mutual People: James Edward Taylor Reeve	Active - Proposal To Strike Off
35	Moon Bay Pictures Limited Mutual People: James Edward Taylor Reeve	Active
36	Mancana Productions Limited Mutual People: James Edward Taylor Reeve	Active
37	Melisma Music Limited Mutual People: James Edward Taylor Reeve	dissolved
38	Abseil Media Limited Mutual People: James Edward Taylor Reeve	Active
39	Acre Productions Limited Mutual People: James Edward Taylor Reeve	Active
40	Angesun Productions Limited Mutual People: James Edward Taylor Reeve	Active
41	Backcomb Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
42	Balkine Productions Limited Mutual People: James Edward Taylor Reeve	Active
43	Caught Productions 2016 Limited Mutual People: James Edward Taylor Reeve	dissolved
44	Colour Drop Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
45	Danhay Productions Limited Mutual People: James Edward Taylor Reeve	Active
46	Deep Cove Media Limited Mutual People: James Edward Taylor Reeve	Active
47	Downsway Productions Limited Mutual People: James Edward Taylor Reeve	Active
48	Dragor Media Limited Mutual People: James Edward Taylor Reeve	dissolved
49	Fennelton Media Limited Mutual People: James Edward Taylor Reeve	Active
50	Frontlist Media Limited Mutual People: James Edward Taylor Reeve	Active
51	Fst Media Rights Limited Mutual People: James Edward Taylor Reeve	Active
52	Friday Download 2014 Limited Mutual People: James Edward Taylor Reeve	Active
53	Great Point Publishing Limited Mutual People: James Edward Taylor Reeve	Active
54	Green Ash Pictures Limited Mutual People: James Edward Taylor Reeve	Active
55	Great Point Investments Limited Mutual People: James Edward Taylor Reeve	Active
56	Haverbrook Pictures Limited Mutual People: James Edward Taylor Reeve	Active
57	Heron Television Limited Mutual People: James Edward Taylor Reeve	Active
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59	Improv Music Limited Mutual People: James Edward Taylor Reeve	Active
60	Newburn Media Limited Mutual People: James Edward Taylor Reeve	Active
61	Oak Down Media Limited Mutual People: James Edward Taylor Reeve	Active
62	Oxwich Media Limited Mutual People: James Edward Taylor Reeve	Active
63	Piguant Pictures Limited Mutual People: James Edward Taylor Reeve	Active
64	Previse Media Limited Mutual People: James Edward Taylor Reeve	Active
65	Waddesdon Productions Limited Mutual People: James Edward Taylor Reeve	Active
66	Tanoak Media Limited Mutual People: James Edward Taylor Reeve	Active
67	Grace Mount Media Limited Mutual People: James Edward Taylor Reeve	Active
68	Great Point Studios Limited Mutual People: James Edward Taylor Reeve	Active
69	Honiton Media Limited Mutual People: James Edward Taylor Reeve	dissolved
70	Polly Ace Media Limited Mutual People: James Edward Taylor Reeve	Active
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72	Split Prism Media Limited Mutual People: James Edward Taylor Reeve	Active
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76	Turville Media Limited Mutual People: James Edward Taylor Reeve	Active
77	Elstow Pictures Limited Mutual People: James Edward Taylor Reeve	Active
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87	Lytton Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
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89	Media Productions (International) Limited Mutual People: James Edward Taylor Reeve	dissolved
90	West Ronen Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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99	Anamorphic Productions Limited Mutual People: James Edward Taylor Reeve	dissolved
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102	Modal Music Limited Mutual People: James Edward Taylor Reeve	dissolved
103	Flicely Media Limited Mutual People: James Edward Taylor Reeve	dissolved
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