Act Productions Limited

Company Registration Number: 02937519

Company registered in England and Wales

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Act Productions Limited is a Private Company Limited by Shares first registered on 6 June 1994. Its current registered address is in London.

Registered Address

NYMAN LIBSON PAUL
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS

There are 1072 companies currently registered at this postcode, including this one.

All companies at NW3 5JS

Registration Data

Company Number

02937519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £7,780,604£7,705,186£7,402,813£5,836,248£4,597,960
Current Assets £194,349£272,007£621,991£408,195£598,347
of which Cash £97,272£157,646£175,274£79,996£104,369
Total Assets £7,974,953£7,977,193£8,024,804£6,244,443£5,196,307
Current Liabilities £4,085,998£4,126,021£4,323,660£3,326,319£2,897,327
Net Current Assets £-3,891,649£-3,854,014£-3,701,669£-2,918,124£-2,298,980
Total Net Worth £3,888,955£3,851,172£3,701,144£2,918,124£2,298,980

Previous Names

  • ACT THEATRE PRODUCTIONS LIMITED , active until 8 April 1999
  • ROSEBUD FILM COMPANY LIMITED, active until 30 March 1998

Company Officers

  • MORRISON, Pauline Margaret

    Director

    Appointed on 15 September 2015

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: October 1951

    ACT PRODUCTIONS LIMITED
    Golden Cross House
    8 Duncannon Street
    London
    WC2N 4JF
    England

  • WINGATE, Roger Christopher

    Director

    Appointed on 8 June 1994

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1940

    Residence Port Blanc
    Place De Trainant, 2
    1223 Cologny
    Switzerland

  • GOULDER, Neil Renshaw

    Secretary

    Appointed on 7 August 1998

    Resigned on 29 February 2000

    The Old Chapel
    8 Ellesmere Place
    Walton On Thames
    Surrey
    KT12 5AE

  • LOTT, William

    Secretary

    Appointed on 29 February 2000

    Resigned on 30 November 2006

    Gatwick Grove
    Poles Lane, Lowfield Heath
    Crawley
    West Sussex
    RH11 0PY

  • MARSHALL, Karen Christina

    Secretary

    Appointed on 30 November 2006

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Director

    8 Beresford Road
    Sutton
    Surrey
    SM2 6EW

  • PARKHILL, David Carson

    Secretary

    Appointed on 8 June 1994

    Resigned on 7 August 1998

    27 Sidney Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1JP

  • WESTLEX REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 6 June 1994

    Resigned on 8 June 1994

    21 Southampton Row
    London
    WC1B 5HS

  • AUKIN, David

    Director

    Appointed on 19 March 2001

    Resigned on 4 April 2004

    Nationality: British

    Occupation: Producer

    Month of birth: February 1942

    27 Manor House Court
    Warrington Gardens
    London
    W9 2PZ

  • BIGGS, George Christopher

    Director

    Appointed on 8 June 1994

    Resigned on 31 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    12 Bedford Court
    Mowbray Road
    London
    SE19 2RW

  • CHANDOS, Thomas Orlando, Viscount

    Director

    Appointed on 8 March 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: February 1953

    149
    Gloucester Avenue
    London
    NW1 8LA
    United Kingdom

  • CRONIN, Kerrie Ann

    Director

    Appointed on 1 June 2009

    Resigned on 9 November 2011

    Nationality: English

    Occupation: Head Of Finance

    Month of birth: May 1965

    74
    Station Road
    Amersham
    Buckinghamshire
    HP7 0BD

  • DAVIS, John Alan

    Director

    Appointed on 24 August 2009

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Executive

    Month of birth: November 1961

    34
    Longtown Road
    Little Sandhurst
    Berkshire
    GU47 8UG
    England

  • ENGEL, Pamela

    Director

    Appointed on 8 June 1994

    Resigned on 22 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    4 Blandford Road
    Bedford Park
    London
    W4 1DU

  • ENGEL, Wolf Andre Oleg

    Director

    Appointed on 8 June 1994

    Resigned on 22 December 1995

    Nationality: German

    Occupation: Company Director

    Month of birth: November 1942

    14 King Street
    London
    WC2E 8HR

  • JANIS, Niove Rachel

    Director

    Appointed on 1 June 2009

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Theatre Production

    Month of birth: February 1977

    99
    Oakhill Road
    London
    SW15 2QL

  • KENWRIGHT, Adam Lee

    Director

    Appointed on 17 October 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Marketing And Advertising Professional

    Month of birth: January 1972

    3rd
    Floor
    20-22 Stukeley Street
    London
    WC2B 5LR
    United Kingdom

  • LARMOUR, Brigid Naomi

    Director

    Appointed on 29 February 2000

    Resigned on 25 January 2006

    Nationality: British

    Occupation: Artistic Dir

    Month of birth: January 1960

    100c Queens Drive
    London
    N4 2HW

  • LOTT, William

    Director

    Appointed on 12 March 2001

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1954

    Gatwick Grove
    Poles Lane, Lowfield Heath
    Crawley
    West Sussex
    RH11 0PY

  • MARSHALL, Karen Christina

    Director

    Appointed on 19 April 2000

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Pa

    Month of birth: June 1958

    8 Beresford Road
    Sutton
    Surrey
    SM2 6EW

  • PARKHILL, David Carson

    Director

    Appointed on 8 March 2011

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    31
    Cole Park Road
    Twickenham
    TW1 1HP
    United Kingdom

  • PARKHILL, David Carson

    Director

    Appointed on 24 May 1999

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1954

    27 Sidney Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1JP

  • WESTLEX NOMINEES LIMITED

    Director

    Appointed on 6 June 1994

    Resigned on 8 June 1994

    21 Southampton Row
    London
    WC1B 5HS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0F6X. Transaction: MzE1ODY3NTU1N2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58OIQND. Transaction: MzE1MDMyNTM3NGFkaXF6a2N4.

  3. 6 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQAODU. Transaction: MzEzMjMyMDQzN2FkaXF6a2N4.

  4. 16 September 2015 Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP01. Barcode: X4G334ZD. Transaction: MzEzMTA3ODU4OWFkaXF6a2N4.

  5. 27 August 2015 Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EN7WTD. Transaction: MzEyOTg2MDU3OWFkaXF6a2N4.

  6. 27 August 2015 Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM02. Barcode: X4EN7XUZ. Transaction: MzEyOTg2MDgxOWFkaXF6a2N4.

  7. 27 August 2015 Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4EN7X2R. Transaction: MzEyOTg2MDY2N2FkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49KYUHK. Transaction: MzEyNTE3NDc0NGFkaXF6a2N4.

  9. 6 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7IA3. Transaction: MzEwODc2MDM5MWFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NLEHN. Transaction: MzEwMTU4MzQ3OWFkaXF6a2N4.

  11. 7 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08J14. Transaction: MzA4NjQ5OTgwM2FkaXF6a2N4.

  12. 10 September 2013 Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GKMW8R. Transaction: MzA4NDcwNTgwMGFkaXF6a2N4.

  13. 26 July 2013 Termination of appointment of John Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF1AIX. Transaction: MzA4MjIyMTUyMGFkaXF6a2N4.

  14. 7 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X29YVIM0. Transaction: MzA3OTMzNTA0NGFkaXF6a2N4.

  15. 2 May 2013 Termination of appointment of David Parkhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J3DT5. Transaction: MzA3NzM2MzAyNGFkaXF6a2N4.

  16. 2 May 2013 Termination of appointment of Adam Kenwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J3DSP. Transaction: MzA3NzM2MzAyMmFkaXF6a2N4.

  17. 9 November 2012 Termination of appointment of Thomas Chandos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LC3CI8. Transaction: MzA2NzI0OTQzNGFkaXF6a2N4.

  18. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DCZ. Transaction: MzA2NTEzMDY5MmFkaXF6a2N4.

  19. 11 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVNNI1. Transaction: MzA1ODk0Mjc0N2FkaXF6a2N4.

  20. 9 November 2011 Termination of appointment of Kerrie Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA6S2Z39. Transaction: MzA0Njg1Njk3NmFkaXF6a2N4.

  21. 17 October 2011 Appointment of Mr Adam Lee Kenwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1XDGYG2. Transaction: MzA0NTU3NjI1N2FkaXF6a2N4.

  22. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3HXMXZK. Transaction: MzA0NDg4MTk3OGFkaXF6a2N4.

  23. 9 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XV535UUT. Transaction: MzAzODYwMzgzMmFkaXF6a2N4.

  24. 9 March 2011 Appointment of Mr Thomas Orlando Chandos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZM2CSAY. Transaction: MzAzMzU2MjIxMmFkaXF6a2N4.

  25. 9 March 2011 Appointment of Mr David Carson Parkhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZM07SAR. Transaction: MzAzMzU2MjA5MWFkaXF6a2N4.

  26. 19 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDYxMzE3NmFkaXF6a2N4.

  27. 18 January 2011 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN1XIQRU. Transaction: MzAzMDYxMzA2N2FkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NjM3MWFkaXF6a2N4.

  29. 15 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: X9UKNKUL. Transaction: MzAxNzU5MjMzM2FkaXF6a2N4.

  30. 15 June 2010 Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: X9UKLKUJ. Transaction: MzAxNzUyMzg4NGFkaXF6a2N4.

  31. 14 June 2010 Director's details changed for Kerrie Ann Cronin on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: X9UKMKUK. Transaction: MzAxNzUyMzg4NWFkaXF6a2N4.

  32. 15 December 2009 Termination of appointment of Niove Janis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG64BFT6. Transaction: MzAwNDk4NjkxMGFkaXF6a2N4.

  33. 1 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYAKFEIO. Transaction: MzAwMTg4OTgyOWFkaXF6a2N4.

  34. 9 September 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE1VD4Y. Transaction: MjA0MTAwMTQ4MGFkaXF6a2N4.

  35. 26 August 2009 Director appointed john alan davis [View PDF]

    Category: Officers. Type: 288a. Barcode: P6UBICPJ. Transaction: MjA0MDAyNDA0OGFkaXF6a2N4.

  36. 7 July 2009 Director appointed niove rachel janis [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU2JB96. Transaction: MjAzNjYyMTI0OGFkaXF6a2N4.

  37. 7 July 2009 Director appointed kerrie ann cronin [View PDF]

    Category: Officers. Type: 288a. Barcode: AXU2KB97. Transaction: MjAzNjYyMTA4NWFkaXF6a2N4.

  38. 28 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATIX74C5. Transaction: MjAxNjYzMjYzMmFkaXF6a2N4.

  39. 18 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82Q20ON. Transaction: MjAwNzQ1MDIzN2FkaXF6a2N4.

  40. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY2MzMxNWFkaXF6a2N4.

  41. 9 September 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NzI5NmFkaXF6a2N4.

  42. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkzMjQ3NmFkaXF6a2N4.

  43. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2MDg3OWFkaXF6a2N4.

  44. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU3NzUyN2FkaXF6a2N4.

  45. 1 November 2006 Accounts for a small company made up to 1 January 2006 [View PDF]

    Action Date: 1 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0NTMwMWFkaXF6a2N4.

  46. 26 June 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM0MzA1NmFkaXF6a2N4.

  47. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYyNjA0MWFkaXF6a2N4.

  48. 3 November 2005 Accounts for a small company made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MTA3MTE5N2FkaXF6a2N4.

  49. 20 June 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyODMyMGFkaXF6a2N4.

  50. 3 November 2004 Accounts for a small company made up to 28 December 2003 [View PDF]

    Action Date: 28 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzkyNDMyMWFkaXF6a2N4.

  51. 17 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1NTk4NGFkaXF6a2N4.

  52. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzk5NTE5M2FkaXF6a2N4.

  53. 31 October 2003 Accounts for a small company made up to 29 December 2002 [View PDF]

    Action Date: 29 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTE0NTEzNWFkaXF6a2N4.

  54. 23 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5NzUxMGFkaXF6a2N4.

  55. 28 January 2003 Full accounts made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc4NDE1OWFkaXF6a2N4.

  56. 5 November 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NTcwNDM5M2FkaXF6a2N4.

  57. 17 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg3NDU2N2FkaXF6a2N4.

  58. 2 February 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NjE4NTk2NmFkaXF6a2N4.

  59. 3 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjkxNjMwMWFkaXF6a2N4.

  60. 24 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzU5Mjc5M2FkaXF6a2N4.

  61. 21 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1OTkzNmFkaXF6a2N4.

  62. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMTExMmFkaXF6a2N4.

  63. 20 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjczNDQwNWFkaXF6a2N4.

  64. 1 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTUwNDIwOGFkaXF6a2N4.

  65. 2 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODA3MDYwNmFkaXF6a2N4.

  66. 31 August 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQxNDQzNmFkaXF6a2N4.

  67. 31 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgyMDI2M2FkaXF6a2N4.

  68. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1NDI0NGFkaXF6a2N4.

  69. 13 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYzMTY2NmFkaXF6a2N4.

  70. 3 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg1MzE2MWFkaXF6a2N4.

  71. 3 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM4OTQ5M2FkaXF6a2N4.

  72. 25 February 2000 Registered office changed on 25/02/00 from: 110 st. Martin's lane london WC2N 4AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDU0OTk0OWFkaXF6a2N4.

  73. 3 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk2NTI5OWFkaXF6a2N4.

  74. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQzMTU0M2FkaXF6a2N4.

  75. 3 June 1999 Return made up to 06/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5NTc0NWFkaXF6a2N4.

  76. 7 April 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjQ1NzEyNWFkaXF6a2N4.

  77. 25 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMTc4MTU0NGFkaXF6a2N4.

  78. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg4MDc3MWFkaXF6a2N4.

  79. 11 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxMjcxNWFkaXF6a2N4.

  80. 15 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMjI0OGFkaXF6a2N4.

  81. 27 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTcxMzcyN2FkaXF6a2N4.

  82. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MTkzMDg4NWFkaXF6a2N4.

  83. 30 September 1997 Return made up to 06/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTEzODQxN2FkaXF6a2N4.

  84. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTM3Njc0N2FkaXF6a2N4.

  85. 18 November 1996 Return made up to 08/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTY4MjU0MmFkaXF6a2N4.

  86. 18 September 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzIzMjg2MWFkaXF6a2N4.

  87. 16 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjY2ODI1MWFkaXF6a2N4.

  88. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDQyNzc5MWFkaXF6a2N4.

  89. 22 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODM1NjM2M2FkaXF6a2N4.

  90. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NTA4NzMwMGFkaXF6a2N4.

  91. 12 June 1995 Return made up to 06/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyMDkxNTc2M2FkaXF6a2N4.

  92. 10 April 1995 Accounting reference date shortened from 30/06 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNDYxODQ2MWFkaXF6a2N4.

  93. 15 March 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzYzMjc5MmFkaXF6a2N4.

  94. 7 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzkyNzMxOWFkaXF6a2N4.

  95. 22 June 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTIxNzYzN2FkaXF6a2N4.

  96. 22 June 1994 Ad 17/06/94--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU3ODIwMWFkaXF6a2N4.

  97. 22 June 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTUxMjcyMWFkaXF6a2N4.

  98. 22 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDAxODQ2N2FkaXF6a2N4.

  99. 22 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjYxMjUyNWFkaXF6a2N4.

  100. 6 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDY3OTIwOGFkaXF6a2N4.

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