Acorn Entertainments Limited

Company Registration Number: 02596578

Company registered in England and Wales

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Acorn Entertainments Limited is a Private Company Limited by Shares first registered on 28 March 1991. Its current registered address is in Cirencester, Glos.

Registered Address

HILL HOUSE HIGH STREET
MEYSEY HAMPTON
CIRENCESTER
GLOS
UNITED KINGDOM
GL7 5JP

There are 2 companies currently registered at this postcode, including this one.

All companies at GL7 5JP

Registration Data

Company Number

02596578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £280,464£264,963£303,858£207,838£151,800£124,858
of which Cash £77£2,810£76£12,160£328£1,074
Total Assets £280,464£264,963£303,858£207,838£151,800£124,858
Current Liabilities £46,189£32,037£50,375£34,224£34,427£40,972
Net Current Assets £234,275£232,926£253,483£173,614£117,373£83,886
Total Net Worth £235,933£235,137£255,742£176,043£120,612£87,552

Previous Names

No previous names

Company Officers

  • RUSSELL, Dudley Joseph

    Director

    Appointed on 28 March 1991

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: March 1949

    Hill House
    High Street
    Meysey Hampton
    Cirencester
    Glos
    GL7 5JP
    United Kingdom

  • COOPER, Susan

    Secretary

    Appointed on 15 March 2001

    Resigned on 31 December 2009

    22 Hanover Court
    Watermoor Road
    Cirencester
    Gloucestershire
    GL7 1JR

  • RUSSELL, Dudley Joseph

    Secretary

    Appointed on 28 March 1991

    Resigned on 15 March 2001

    Norcote House
    Norcote
    Cirencester
    Gloucestershire
    GL7 5RH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1991

    Resigned on 28 March 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • DIAMOND, Stephen Francis

    Director

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1954

    11 Mill Crescent
    Dartmouth
    Devon
    TQ6 9TA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 1991

    Resigned on 28 March 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 5 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X548NJGJ. Transaction: MzE0NTY0OTA0MGFkaXF6a2N4.

  2. 12 January 2016 Registered office address changed from The Stables Office Norcote House Norcote Cirencester Gloucestershire GL7 5YD to Hill House High Street Meysey Hampton Cirencester Glos GL7 5JP on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF3LZ5. Transaction: MzEzOTUyMjIxN2FkaXF6a2N4.

  3. 12 January 2016 Director's details changed for Mr Dudley Joseph Russell on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4YF3M1D. Transaction: MzEzOTUyMjIxNWFkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YF3IPL. Transaction: MzEzOTUyMTA1OWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45YJAZS. Transaction: MzEyMTc1NzM2NGFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z30S3N. Transaction: MzExNTM3NzQwOGFkaXF6a2N4.

  7. 6 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3599BGX. Transaction: MzA5NzcxNTg5MWFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2YZ8C1F. Transaction: MzA5MjAyNDAwMmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27DT51E. Transaction: MzA3NzE5ODc5OWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2177DKO. Transaction: MzA3MjA1MzcwM2FkaXF6a2N4.

  11. 4 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X165PUXF. Transaction: MzA1NTM3Mjg0NmFkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X4RQSYOW. Transaction: MzA0NjA0NTk0N2FkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: X6E8TSU4. Transaction: MzAzNDY3OTU0NGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XE8IQQJ0. Transaction: MzAyOTgzODQwOGFkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XI2CIJ60. Transaction: MzAxMzYxMzUxNmFkaXF6a2N4.

  16. 15 April 2010 Termination of appointment of Susan Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI2CHJ6Z. Transaction: MzAxMzYxMzM5NGFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL21ZHTM. Transaction: MzAxMDI1Mjg0MWFkaXF6a2N4.

  18. 7 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBR7Q9NS. Transaction: MjAzMjQzMjA5M2FkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARJ597RW. Transaction: MjAyNzM2Njc5M2FkaXF6a2N4.

  20. 7 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8QVYO4. Transaction: MjAwMjc3OTA0OWFkaXF6a2N4.

  21. 11 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc4MTQyM2FkaXF6a2N4.

  22. 4 July 2007 Return made up to 28/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjcyOTA4MmFkaXF6a2N4.

  23. 26 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNzY4MmFkaXF6a2N4.

  24. 15 January 2007 Registered office changed on 15/01/07 from: hazelwoods windsor house, bayshill road cheltenham gloucestershire GL50 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU5MjMwMmFkaXF6a2N4.

  25. 31 March 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4MDE4N2FkaXF6a2N4.

  26. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ1OTU0MWFkaXF6a2N4.

  27. 20 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc4OTM2OWFkaXF6a2N4.

  28. 13 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAyMjA3OGFkaXF6a2N4.

  29. 21 April 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwNDY1NGFkaXF6a2N4.

  30. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyNTU2NjE1MWFkaXF6a2N4.

  31. 30 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjc5NjY0OGFkaXF6a2N4.

  32. 30 May 2003 Accounting reference date shortened from 30/06/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzQyNDcwMmFkaXF6a2N4.

  33. 15 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NjQyMWFkaXF6a2N4.

  34. 17 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0NDg1M2FkaXF6a2N4.

  35. 4 March 2002 Registered office changed on 04/03/02 from: the stables norcote house cirencester gloucestershire GL7 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg1NjAyNGFkaXF6a2N4.

  36. 1 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI3NTI1NmFkaXF6a2N4.

  37. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3OTM5MjQ2N2FkaXF6a2N4.

  38. 21 March 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgyNDE3NWFkaXF6a2N4.

  39. 21 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2ODI0N2FkaXF6a2N4.

  40. 28 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNzg3OWFkaXF6a2N4.

  41. 16 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzEwOTE2OGFkaXF6a2N4.

  42. 7 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxOTI0NWFkaXF6a2N4.

  43. 19 March 1999 Return made up to 28/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMjc0MmFkaXF6a2N4.

  44. 28 January 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIwNzI1MmFkaXF6a2N4.

  45. 24 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMjYwOTEwMmFkaXF6a2N4.

  46. 18 April 1998 Return made up to 28/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA1MDE5NmFkaXF6a2N4.

  47. 9 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NTEzOTU1MGFkaXF6a2N4.

  48. 8 May 1997 Return made up to 28/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0MDgwM2FkaXF6a2N4.

  49. 4 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMzAyMDYwN2FkaXF6a2N4.

  50. 4 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE0MjIxMmFkaXF6a2N4.

  51. 4 April 1996 Return made up to 28/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3MTE3NWFkaXF6a2N4.

  52. 10 August 1995 Return made up to 28/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzODgyNWFkaXF6a2N4.

  53. 27 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NDA3NTExN2FkaXF6a2N4.

  54. 27 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg1NjYyOWFkaXF6a2N4.

  55. 16 August 1994 Registered office changed on 16/08/94 from: 37 market square witney oxon OX8 6AD

    Category: Address. Type: 287. Transaction: MDEyNDkyMjU5NWFkaXF6a2N4.

  56. 16 August 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MDMwMzY4N2FkaXF6a2N4.

  57. 16 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTA4OTI3MmFkaXF6a2N4.

  58. 2 June 1994 Return made up to 28/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1MTQ3N2FkaXF6a2N4.

  59. 20 April 1993 Return made up to 28/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTE3OTkwNWFkaXF6a2N4.

  60. 3 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MjE4NzM4OWFkaXF6a2N4.

  61. 27 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQ4NzIxMGFkaXF6a2N4.

  62. 27 March 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1OTc1MGFkaXF6a2N4.

  63. 2 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTYyNTc2MGFkaXF6a2N4.

  64. 2 June 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjQzOTI4N2FkaXF6a2N4.

  65. 2 June 1991 Registered office changed on 02/06/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA4OTQ2MTE3OGFkaXF6a2N4.

  66. 2 June 1991 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDExNTc5NzYxN2FkaXF6a2N4.

  67. 28 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDk1MzYwMWFkaXF6a2N4.

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