Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Affection London Limited
- Incorporated
- 18 January 2016 (10 years)
- Industry
- Motion picture production activities (59111) Television programme production activities (59113)Sound recording and music publishing activities (59200)
- Directors
- Samy Mounir Ben-Hassine
- Owned by
- Karine Lucienne Ben-HassineSamy Mounir Ben-Hassine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 2 active
Officer details are public data from the Companies House register.
1St Choice Formations
Corporate Secretary · Appointed 20 March 2018
Ben-Hassine, Samy Mounir
Director · Appointed 18 January 2016
French
Born December 1970 (55)
Officer history (2 former)
21 April 2026
Resigned Ben-Hassine, Karine Lucienne as Director
20 March 2018
Appointed 1St Choice Formations as Corporate Secretary
5 February 2018
18 January 2016
Appointed Ben-Hassine, Samy Mounir as Director
18 January 2016
18 January 2016
Appointed Ben-Hassine, Karine Lucienne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karine Lucienne Ben-Hassine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born July 1974 (52)
Samy Mounir Ben-Hassine
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
French
Born December 1970 (55)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- (£661,204)
- Employees
- 2
- Debt Ratio
- 301%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £316,394 | £316,394 | £316,394 | £316,394 | £415,634 | £415,634 |
| Current Assets | £12,381 | £31,063 | £46,104 | £29,634 | £47,336 | £86,199 |
| Creditors (< 1 year) | £986,829 | £55,032 | (£3,708) | (£758) | £856,211 | £869,584 |
| Creditors (> 1 year) | £860,549 | £859,923 | £859,020 | |||
| Net Current Assets | (£974,448) | (£23,969) | £49,812 | £30,392 | (£808,875) | (£783,385) |
| Net Assets | (£661,204) | (£572,124) | (£499,317) | (£532,281) | (£413,288) | (£397,145) |
| Shareholder Funds | (£661,204) | (£572,124) | (£499,317) | (£532,281) | (£413,288) | (£397,145) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 11 November 2025 | Micro company accounts | 31 January 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 6 February 2025 | Micro company accounts | 31 January 2024 |
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