Autonomous Limited

Active04229003 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Motion picture production activities (59111)
Owned by
Catherine Judith Villiers
Accounts type
Micro entity
Region
Greater London
Address
31 Fairview Way
Edgware
HA8 8JE

Filing status

Accounts due
29 December 2026
Last accounts
23 December 2024
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2001
British
Born December 1955 (70)
Officer history (6 former)
1 October 2009
Resigned St James's Services Limited as Corporate Secretary
5 July 2007
Appointed St James's Services Limited as Corporate Secretary
5 July 2007
Resigned Villiers, Catherine Judith as Secretary
18 September 2006
Resigned Menage, Chiara as Director
1 January 2004
Appointed Villiers, Catherine Judith as Secretary
30 June 2003
Resigned Bsp Secretarial Limited as Corporate Secretary
5 June 2001
Resigned Bhardwaj, Ashok as Nominee Secretary
5 June 2001
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
5 June 2001
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
5 June 2001
Appointed Bsp Secretarial Limited as Corporate Secretary
5 June 2001
Appointed Villiers, Catherine Judith as Director
5 June 2001
Appointed Menage, Chiara as Director
5 June 2001
Appointed Bhardwaj, Ashok as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Holdings 1

Companies where Autonomous Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 23 December 2024 · micro entity accounts

Net Assets
(£70,430)
Debt Ratio
126%
Current Ratio
6.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£100,884) (£97,066) (£97,583) (£111,034) (£103,739) (£70,430)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£267,166£239,160£233,645£265,244£244,663£234,044
Creditors (< 1 year)£44,371£36,845£57,290£167,686£336,730£334,929
Creditors (> 1 year)£293,226£306,055£287,390£195,142£5,000
Net Current Assets£222,795£202,315£176,355£97,558(£92,067)(£100,885)
Net Assets(£70,430)(£103,739)(£111,034)(£97,583)(£97,066)(£100,884)
Shareholder Funds(£70,430)(£103,739)(£111,034)(£97,583)(£97,066)(£100,884)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates5 June 2026
18 March 2026Micro company accounts23 December 2024
2 March 2026Previous accounting period extended
20 December 2025Previous accounting period shortened
21 September 2025Previous accounting period shortened
Show all recent filings

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