Actors World Production Limited

Company Registration Number: 01617745

Company registered in England and Wales

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Actors World Production Limited is a Private Company Limited by Shares first registered on 26 February 1982.

Registered Address

13 BRIARBANK ROAD
LONDON
W13 0HH

There are 4 companies currently registered at this postcode, including this one.

All companies at W13 0HH

Registration Data

Company Number

01617745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £110,039£116,687£134,458£166,951£203,135£231,808
of which Cash £77,423£89,097£93,157£121,958£141,833£157,938
Total Assets £110,039£116,687£134,458£166,951£203,135£231,808
Current Liabilities £60,258£49,171£37,942£32,059£43,750£67,801
Net Current Assets £49,781£67,516£96,516£134,892£159,385£164,007
Total Net Worth £66,517£85,457£115,047£152,590£182,678£188,483

Previous Names

No previous names

Company Officers

  • PAGEON, Sylvia

    Secretary

     

    13 Briarbank Road
    Ealing
    London
    W13 0HH

  • PAGEON, Daniel Andre

    Director

     

    Nationality: French

    Occupation: Actor And Director

    Month of birth: November 1948

    13 Briarbank Road
    Ealing
    London
    W13 0HH

  • PAGEON, Katherine

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Actress

    Month of birth: October 1978

    13 Briarbank Road
    Ealing
    London
    W13 0HH

  • PAGEON, Sylvia

    Director

    Appointed on 1 October 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1951

    13
    Briarbank Road
    London
    W13 0HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X59UDJIH. Transaction: MzE1MTU0NzE5OWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z01J81. Transaction: MzE0MDEyMDQ1NmFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X497W8G9. Transaction: MzEyNDgyNTgzOGFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CP6H. Transaction: MzExNTI3OTgyOWFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4IPTV. Transaction: MzEwNTQxOTQ4MmFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73J8G. Transaction: MzA5MjM3NTI3N2FkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CP4YP7. Transaction: MzA4MTU4NDk5NmFkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201Q2WY. Transaction: MzA3MTAzNDQ0OWFkaXF6a2N4.

  9. 11 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CNJ81S. Transaction: MzA2MDY2ODUyMWFkaXF6a2N4.

  10. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109YFTL. Transaction: MzA1MDUxODU5NGFkaXF6a2N4.

  11. 11 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGHOAU0Z. Transaction: MzAzNzAwOTgzM2FkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKJ1CR37. Transaction: MzAzMTAzODg4MmFkaXF6a2N4.

  13. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A71FZJKZ. Transaction: MzAxNDU5Njg2OWFkaXF6a2N4.

  14. 31 March 2010 Appointment of Mrs Sylvia Pageon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAN21IR6. Transaction: MzAxMjYyNTAwM2FkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAH3XGKO. Transaction: MzAwNjc3NzUxOWFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Mr Daniel Andre Pageon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAH3VGKM. Transaction: MzAwNjc3NzEzOWFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Katherine Pageon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAH3WGKN. Transaction: MzAwNjc3NzE0MmFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1ITXB2W. Transaction: MjAzNjExMDg5NmFkaXF6a2N4.

  19. 10 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJ3F793. Transaction: MjAyNTQ0NDI1M2FkaXF6a2N4.

  20. 1 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJDSG0YC. Transaction: MjAwODE2MTk1M2FkaXF6a2N4.

  21. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzMTE1N2FkaXF6a2N4.

  22. 9 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NjAwNmFkaXF6a2N4.

  23. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg1ODY2NWFkaXF6a2N4.

  24. 30 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk4MTYxMmFkaXF6a2N4.

  25. 21 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NDgwOGFkaXF6a2N4.

  26. 31 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjY2NTQ0N2FkaXF6a2N4.

  27. 5 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwOTk5NWFkaXF6a2N4.

  28. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIzMDg3MGFkaXF6a2N4.

  29. 17 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNTg5MzA5NmFkaXF6a2N4.

  30. 6 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1MTgxMmFkaXF6a2N4.

  31. 4 April 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MTk5NDI3M2FkaXF6a2N4.

  32. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyMzU0MmFkaXF6a2N4.

  33. 13 February 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzQ5NTExNGFkaXF6a2N4.

  34. 27 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4NDUxN2FkaXF6a2N4.

  35. 6 June 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzk3MTc0NWFkaXF6a2N4.

  36. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEzODE2N2FkaXF6a2N4.

  37. 1 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAwMzIyN2FkaXF6a2N4.

  38. 7 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIxMTkyM2FkaXF6a2N4.

  39. 22 February 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExNDg5ODM5N2FkaXF6a2N4.

  40. 11 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3Njc0NGFkaXF6a2N4.

  41. 17 June 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NTA1NTMwMmFkaXF6a2N4.

  42. 14 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU1NTgwM2FkaXF6a2N4.

  43. 17 April 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NDA2MTQ4NmFkaXF6a2N4.

  44. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNTUwOWFkaXF6a2N4.

  45. 7 March 1996 Full accounts made up to 30 November 1995

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEyNTE4NTk2MGFkaXF6a2N4.

  46. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg1MDAwOGFkaXF6a2N4.

  47. 16 February 1995 Full accounts made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5OTAzNzA2N2FkaXF6a2N4.

  48. 5 February 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MDQ5OTM2OWFkaXF6a2N4.

  49. 23 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk5MDE3NmFkaXF6a2N4.

  50. 3 March 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAzOTQ3ODY2NGFkaXF6a2N4.

  51. 18 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0OTEzN2FkaXF6a2N4.

  52. 15 February 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDE0Mjc3NzAxNWFkaXF6a2N4.

  53. 11 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDk0Njc1OGFkaXF6a2N4.

  54. 20 February 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0NTE1NjI5MmFkaXF6a2N4.

  55. 10 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDE3MjQ0NmFkaXF6a2N4.

  56. 15 May 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA5OTQ4OTczOGFkaXF6a2N4.

  57. 18 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDcxNTgwNGFkaXF6a2N4.

  58. 12 July 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDEwMzQwODYyMGFkaXF6a2N4.

  59. 24 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDIwNzcyMGFkaXF6a2N4.

  60. 5 July 1989 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDE1MjIzNTE3MGFkaXF6a2N4.

  61. 15 May 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwMzk2NDQ5NWFkaXF6a2N4.

  62. 15 May 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDY1MTc3M2FkaXF6a2N4.

  63. 25 April 1988 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDA3MzU0MzkzNWFkaXF6a2N4.

  64. 29 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQ2NTg3MmFkaXF6a2N4.

  65. 16 April 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAxOTE3NDIxNmFkaXF6a2N4.

  66. 20 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MTk5MzQ2OWFkaXF6a2N4.

  67. 6 July 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDAzMDExNzQ2OWFkaXF6a2N4.

  68. 26 February 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAwOTQ1NTM2MWFkaXF6a2N4.

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