Ace Film & TV Limited

Company Registration Number: 02706964

Company registered in England and Wales

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Ace Film & TV Limited is a Private Company Limited by Shares first registered on 14 April 1992. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

10 SNELLINGS ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5JG

There are 8 companies currently registered at this postcode, including this one.

All companies at KT12 5JG

Registration Data

Company Number

02706964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2015

Returns Next Due

28 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,698£40,868£34,983£40,461£46,452£40,497
of which Cash £0£5,357£8,251£6,826£2,843£629
Total Assets £40,698£40,868£34,983£40,461£46,452£40,497
Current Liabilities £38,902£39,604£34,064£39,356£42,643£37,545
Net Current Assets £1,796£1,264£919£1,105£3,809£2,952
Total Net Worth £1,796£1,520£1,517£2,044£5,090£4,202

Previous Names

  • ACE ACCOUNTING LIMITED, active until 30 September 2005

Company Officers

  • CALDER, Amanda Elizabeth Page

    Director

    Appointed on 14 April 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    10
    Anchorage St
    Apt 3
    Marina Del Rey
    California
    90292
    Usa

  • CALDER, Amanda Elizabeth Page

    Secretary

    Appointed on 14 April 1992

    Resigned on 1 October 2015

    Nationality: British

    10 Snellings Road
    Walton On Thames
    Surrey
    KT12 5JG

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • CALDER, Thomas Oliver

    Director

    Appointed on 14 April 1992

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1961

    43 Kenwood Drive
    Hersham
    Surrey
    KT12 5AX

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 14 April 1992

    Resigned on 14 April 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 July 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTA4NDYwNmFkaXF6a2N4.

  2. 3 January 2017 Director's details changed for Ms Amanda Elizabeth Page Calder on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X5N0U05K. Transaction: MzE2NTY0MDk4MGFkaXF6a2N4.

  3. 31 December 2016 Termination of appointment of Amanda Elizabeth Page Calder as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X5N0TZ43. Transaction: MzE2NTY0MDc4MmFkaXF6a2N4.

  4. 6 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDU0MDAzMGFkaXF6a2N4.

  5. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDk1MzgzMGFkaXF6a2N4.

  6. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFNE2. Transaction: MzEzODczNTU0NmFkaXF6a2N4.

  7. 12 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X49FQPTD. Transaction: MzEyNTAzOTM3NWFkaXF6a2N4.

  8. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU9CQ. Transaction: MzExNDI5NjkwNGFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X387PEVE. Transaction: MzEwMDMwMTYwOGFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJ4ZK. Transaction: MzA5MTYwMTQ3MGFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28DY5GX. Transaction: MzA3Nzk3OTA4N2FkaXF6a2N4.

  12. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OX3YYW. Transaction: MzA3MDgyMDUxOGFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X19IW0T4. Transaction: MzA1Nzk4MjQwNGFkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X14576XL. Transaction: MzA1MzYyMjc1M2FkaXF6a2N4.

  15. 14 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XM6EDU4E. Transaction: MzAzNzE4MDQ5MmFkaXF6a2N4.

  16. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAM28R9R. Transaction: MzAzMTUyMTIxM2FkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XCG6GKB6. Transaction: MzAxNjM3NDEzOGFkaXF6a2N4.

  18. 26 May 2010 Director's details changed for Ms Amanda Elizabeth Page Calder on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCG6EKB4. Transaction: MzAxNjM3MzU3N2FkaXF6a2N4.

  19. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCG6FKB5. Transaction: MzAxNjM3MzU3OWFkaXF6a2N4.

  20. 11 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTBUJH9S. Transaction: MzAwOTI1NzQyOGFkaXF6a2N4.

  21. 14 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS1YAP7. Transaction: MjAzNTAwNzA3NWFkaXF6a2N4.

  22. 14 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKS1XAP6. Transaction: MjAzNTAwNzA1OGFkaXF6a2N4.

  23. 14 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKS1WAP5. Transaction: MjAzNTAwNzA1N2FkaXF6a2N4.

  24. 14 June 2009 Registered office changed on 14/06/2009 from 10 snellings road walton on thames surrey KT12 5JG [View PDF]

    Category: Address. Type: 287. Barcode: XKS1VAP4. Transaction: MjAzNTAwNzA1NmFkaXF6a2N4.

  25. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAEY16YC. Transaction: MjAyNTA5NzAxNmFkaXF6a2N4.

  26. 7 October 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOE23RR. Transaction: MjAxNDk5MzMyOWFkaXF6a2N4.

  27. 12 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2ODA3NGFkaXF6a2N4.

  28. 14 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0MjMxOGFkaXF6a2N4.

  29. 8 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5NTQ4MmFkaXF6a2N4.

  30. 18 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzYwODY2NmFkaXF6a2N4.

  31. 19 April 2006 Registered office changed on 19/04/06 from: 43 kenwood drive walton on thames surrey KT12 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE0NTM1MmFkaXF6a2N4.

  32. 15 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyMDQ5MWFkaXF6a2N4.

  33. 11 November 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4MTkwOGFkaXF6a2N4.

  34. 30 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjQyNjMzN2FkaXF6a2N4.

  35. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ0OTA3MGFkaXF6a2N4.

  36. 2 July 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA3NjY3NGFkaXF6a2N4.

  37. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NzY2MDk3M2FkaXF6a2N4.

  38. 10 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA5NjUzOWFkaXF6a2N4.

  39. 22 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMzMxMDYyM2FkaXF6a2N4.

  40. 10 August 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3NjgyMmFkaXF6a2N4.

  41. 25 January 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTE4NTIyMGFkaXF6a2N4.

  42. 25 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjMwMDg5NWFkaXF6a2N4.

  43. 10 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY3NzgyM2FkaXF6a2N4.

  44. 10 July 2001 Registered office changed on 10/07/01 from: 25 west grove walton on thames surrey KT12 5PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk2Mzc3MGFkaXF6a2N4.

  45. 14 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMyMTU1MWFkaXF6a2N4.

  46. 28 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjY5MTU2M2FkaXF6a2N4.

  47. 30 June 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1ODM1N2FkaXF6a2N4.

  48. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MzE4NDUwOWFkaXF6a2N4.

  49. 7 June 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3NTYyMmFkaXF6a2N4.

  50. 29 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjExNzMyOWFkaXF6a2N4.

  51. 24 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwOTI5M2FkaXF6a2N4.

  52. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzAyODQyMGFkaXF6a2N4.

  53. 19 May 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA3MzEwN2FkaXF6a2N4.

  54. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzQ1ODcxNWFkaXF6a2N4.

  55. 25 March 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwMDcwOGFkaXF6a2N4.

  56. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzQzNDk4MmFkaXF6a2N4.

  57. 22 September 1995 Registered office changed on 22/09/95 from: 86 rydens grove hersham walton-on-thames surrey KT12 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjUyNDE1MmFkaXF6a2N4.

  58. 3 May 1995 Return made up to 14/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg4MTEzOGFkaXF6a2N4.

  59. 3 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMTg1ODU3NGFkaXF6a2N4.

  60. 28 June 1994 Return made up to 14/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwNDkwNWFkaXF6a2N4.

  61. 13 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNTYyMDk3NmFkaXF6a2N4.

  62. 17 May 1993 Return made up to 14/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTExMjY5OGFkaXF6a2N4.

  63. 26 April 1992 Ad 21/04/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDUxNzg4NGFkaXF6a2N4.

  64. 26 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEyOTYwOTQ5MWFkaXF6a2N4.

  65. 24 April 1992 Registered office changed on 24/04/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA3NTM3NTE2MmFkaXF6a2N4.

  66. 24 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODA3OTE1MGFkaXF6a2N4.

  67. 24 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MzIwMjI3MGFkaXF6a2N4.

  68. 24 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTI2OTU4OWFkaXF6a2N4.

  69. 14 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODUxMzc1NGFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:55:23 +0100