Angel Film Productions Limited

Active04028805 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Directors
Benjamin Perry Fox
Owned by
Benjamin Perry Fox
Sonia Mary Lambert
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Benjamin Perry
Secretary · Appointed 22 January 2009
British
Fox, Benjamin Perry
Director · Appointed 22 January 2009
British
Born February 1967 (59)
Director · Appointed 21 March 2004
British
Born September 1969 (57)
Officer history (4 former)
22 January 2009
Appointed Fox, Benjamin Perry as Secretary
22 January 2009
Appointed Fox, Benjamin Perry as Director
22 January 2009
Resigned Fox, Bernard, Dr as Secretary
21 March 2004
Appointed Lambert, Sonia Mary as Director
21 March 2004
Resigned Fox, Benjamin Perry as Director
7 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
7 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 July 2000
Appointed Fox, Benjamin Perry as Director
7 July 2000
Appointed Fox, Bernard, Dr as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Benjamin Perry Fox
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)

Financials

Net Assets
(£7,448)
Cash
£281
Employees
2
Debt Ratio
489%
Current Ratio
0.1x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2022 2023 2024 £18 (£11,678) (£7,448)
Balance sheet detail
202420232022
Fixed Assets£1,036£988£204
Current Assets£881£3,189£18,687
Debtors£600£2,559£4,797
Cash£281£630£13,890
Creditors (< 1 year)£9,365£15,855£18,822
Net Current Assets(£8,484)(£12,666)(£135)
Net Assets(£7,448)(£11,678)£18
Shareholder Funds(£7,448)(£11,678)£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
23 July 2026Confirmation statement with updates7 July 2026
12 September 2025Total exemption full accounts31 December 2024
23 July 2025Confirmation statement with updates7 July 2025
18 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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