Acorn Films Limited

Company Registration Number: 02958950

Company registered in England and Wales

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Acorn Films Limited is a Private Company Limited by Shares first registered on 15 August 1994.

Registered Address

56A QUEENSTOWN ROAD
LONDON
SW8 3RY

There are 12 companies currently registered at this postcode, including this one.

All companies at SW8 3RY

Registration Data

Company Number

02958950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • DAVIES-COOKE, Philip Rupert Hugh

    Director

    Appointed on 15 August 1994

     

    Nationality: British

    Occupation: Film & Tv Production

    Month of birth: May 1960

    56a Queenstown Road
    London
    SW8 3RY

  • DAVIES-COOKE, Henrietta Sarah Angenis

    Secretary

    Appointed on 15 August 1994

    Resigned on 10 December 2007

    25 Barkston Gardens
    London
    SW5 0ER

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 15 August 1994

    Resigned on 15 August 1994

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DOYLE, Betty June

    Nominee Director

    Appointed on 15 August 1994

    Resigned on 15 August 1994

    Nationality: British

    Month of birth: June 1936

    8 The Bartons
    Elstree Hill North
    Elstree
    Herts
    WD6 3EN

  • DWYER, Daniel John

    Nominee Director

    Appointed on 15 August 1994

    Resigned on 15 August 1994

    Nationality: British

    Month of birth: April 1941

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5EKMCHJ. Transaction: MzE1NjQxODAzNGFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB6DC. Transaction: MzE1NTIwNjY4OGFkaXF6a2N4.

  3. 18 September 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4G8CEJN. Transaction: MzEzMTIzMzk0N2FkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E506QH. Transaction: MzEyOTI2MzgyOWFkaXF6a2N4.

  5. 26 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BYZM. Transaction: MzEyMTk4NDAzM2FkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7R5F7. Transaction: MzEwNzM1MTMzN2FkaXF6a2N4.

  7. 3 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2G56Z9C. Transaction: MzA4NDM0NTEyOGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPO23V. Transaction: MzA4Mzk5NjIxN2FkaXF6a2N4.

  9. 10 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J97VU3. Transaction: MzA2NTYwNTM4MWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE24FV. Transaction: MzA2MjQ2OTA2OWFkaXF6a2N4.

  11. 2 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XN2JOX7X. Transaction: MzA0MzE2NDUyNmFkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XI9ALWR6. Transaction: MzA0MjIzODk0MmFkaXF6a2N4.

  13. 8 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJK6YTYV. Transaction: MzAzNjc1ODUxMWFkaXF6a2N4.

  14. 2 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X4OC2N2S. Transaction: MzAyMjU0Mzk3N2FkaXF6a2N4.

  15. 2 September 2010 Director's details changed for Philip Rupert Hugh Davies-Cooke on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X4OC1N2R. Transaction: MzAyMjU0MzkyN2FkaXF6a2N4.

  16. 2 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X8838CWW. Transaction: MjA0MDQ3NjUxN2FkaXF6a2N4.

  17. 24 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WWCCO6. Transaction: MjAzOTc5OTIxNmFkaXF6a2N4.

  18. 2 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL302R2. Transaction: MjAxMjQwNTUwNGFkaXF6a2N4.

  19. 2 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOL3O2RQ. Transaction: MjAxMjM4ODY2N2FkaXF6a2N4.

  20. 2 September 2008 Appointment terminated secretary henrietta davies-cooke [View PDF]

    Category: Officers. Type: 288b. Barcode: XOL2E2RF. Transaction: MjAxMjM4ODYwNWFkaXF6a2N4.

  21. 11 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzNzkyOWFkaXF6a2N4.

  22. 15 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyODk5NmFkaXF6a2N4.

  23. 31 May 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxMDM0MmFkaXF6a2N4.

  24. 30 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA5MzQ0MmFkaXF6a2N4.

  25. 30 September 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExNjk4NDcxM2FkaXF6a2N4.

  26. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mzk5MzA1OWFkaXF6a2N4.

  27. 29 September 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkwOTc2N2FkaXF6a2N4.

  28. 29 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3NTM2OGFkaXF6a2N4.

  29. 15 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIxOTIyOGFkaXF6a2N4.

  30. 15 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5MzUzN2FkaXF6a2N4.

  31. 11 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzI0ODM0OWFkaXF6a2N4.

  32. 11 September 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk4MzQ2NGFkaXF6a2N4.

  33. 13 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU1MzIzNmFkaXF6a2N4.

  34. 13 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5NDg5MGFkaXF6a2N4.

  35. 18 September 2000 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExMjgyMTI4OWFkaXF6a2N4.

  36. 18 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc0MjI1OGFkaXF6a2N4.

  37. 11 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5OTU1OTEwN2FkaXF6a2N4.

  38. 3 September 1999 Return made up to 15/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjU1MzUxMWFkaXF6a2N4.

  39. 3 September 1998 Return made up to 15/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU1OTQ5MWFkaXF6a2N4.

  40. 3 September 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExODM4OTUwNWFkaXF6a2N4.

  41. 11 September 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNzgwMTEzOGFkaXF6a2N4.

  42. 11 September 1997 Return made up to 15/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEyODI0MWFkaXF6a2N4.

  43. 6 September 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4OTc5MTg0MWFkaXF6a2N4.

  44. 6 September 1996 Return made up to 15/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA5MDE5MWFkaXF6a2N4.

  45. 23 November 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0MDUxNzY3MmFkaXF6a2N4.

  46. 18 October 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM2ODUyNGFkaXF6a2N4.

  47. 30 April 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNTYxMDExNWFkaXF6a2N4.

  48. 8 October 1994 Ad 09/09/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc2ODQ2MWFkaXF6a2N4.

  49. 19 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjM5NjcxNGFkaXF6a2N4.

  50. 19 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjMzNzg5M2FkaXF6a2N4.

  51. 19 August 1994 Registered office changed on 19/08/94 from: 50 lincolns inn fields london WC2A 3PF

    Category: Address. Type: 287. Transaction: MDEzNzQ4NTUzOWFkaXF6a2N4.

  52. 15 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQ4Njg1MWFkaXF6a2N4.

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