Acrobat Film Company Limited

Company Registration Number: 03023316

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acrobat Film Company Limited is a Private Company Limited by Shares first registered on 17 February 1995. It was dissolved on 29 September 2015.

Registered Address

Southleigh Reading Road
Burghfield Common
Reading
RG1 3BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03023316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 February 1995

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 February 2014

Returns Next Due

17 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £37,047£74,094£0£74,094£74,094
Current Assets £0£0£37,047£0£0
of which Cash £0£0£0£0£0
Total Assets £37,047£74,094£37,047£74,094£74,094
Current Liabilities £0£37,047£0£37,047£37,047
Net Current Assets £0£-37,047£37,047£-37,047£-37,047
Total Net Worth £37,047£37,047£37,047£37,047£37,047

Previous Names

No previous names

Company Officers

  • CASSAR, Nicola Sue

    Secretary

    Appointed on 17 February 1995

     

    Southleigh
    Reading Road
    Burghfield Common
    Reading
    RG1 3BL
    England

  • CASSAR, Nicola Sue

    Director

    Appointed on 17 February 1995

     

    Nationality: British

    Occupation: Hypnotherapist

    Month of birth: May 1949

    Southleigh
    Reading Road
    Burghfield Common
    Reading
    RG1 3BL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • CASSAR, Julius

    Director

    Appointed on 17 February 1995

    Resigned on 30 July 1995

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1945

    27 St Georges Road
    Twickenham
    Middlesex
    TW1 1QS

  • CASSAR DAVIES, Kevin Paul

    Director

    Appointed on 1 September 1997

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Designer

    Month of birth: November 1956

    Church Villa
    22 Burhill Road
    Hersham Village
    Surrey
    KT12 4JF

  • VARGI, Omer

    Director

    Appointed on 1 June 1995

    Resigned on 31 March 1999

    Nationality: Turkish

    Occupation: Film Director

    Month of birth: September 1953

    Kocamansursk 115
    Sisli 80260
    Istanbul
    Turkey

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1995

    Resigned on 17 February 1995

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTQwNjI2NWFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDc3MzAzNWFkaXF6a2N4.

  3. 27 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: X3NLBPP0. Transaction: MzExNDI4MzI1NGFkaXF6a2N4.

  4. 11 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6VM9. Transaction: MzA5NjA3OTgyNGFkaXF6a2N4.

  5. 19 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: X2NKF8OQ. Transaction: MzA5MTE3Mzc2MWFkaXF6a2N4.

  6. 30 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X255O12Z. Transaction: MzA3NTQyMjg1NmFkaXF6a2N4.

  7. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRYUGI. Transaction: MzA2OTQyODk3NGFkaXF6a2N4.

  8. 5 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X140280Y. Transaction: MzA1MzU0Mjc4N2FkaXF6a2N4.

  9. 5 March 2012 Director's details changed for Mrs Nicola Sue Cassar on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X140280Q. Transaction: MzA1MzUyODYwNGFkaXF6a2N4.

  10. 4 March 2012 Secretary's details changed for Mrs Nicola Sue Cassar on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH03. Barcode: X140280I. Transaction: MzA1MzUyODYwMmFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYCM0. Transaction: MzA0OTMzMjY1MmFkaXF6a2N4.

  12. 22 November 2011 Registered office address changed from Willow Cottage Hooks Corner, Old Common Road Cobham Surrey KT11 1JP on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XE8JAZFQ. Transaction: MzA0NzUwMTM0MmFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X1TPRSHG. Transaction: MzAzMzkyMTE3M2FkaXF6a2N4.

  14. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A379BPTM. Transaction: MzAyODY4ODU0NWFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XJMRYJAK. Transaction: MzAxMzgyNjU3MGFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Nicola Sue Cassar on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XJMRXJAJ. Transaction: MzAxMzgyNTgyM2FkaXF6a2N4.

  17. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIDOZGU2. Transaction: MzAwNzcxOTQ2MGFkaXF6a2N4.

  18. 7 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NKL8TU. Transaction: MjAzMDEyNjgxNmFkaXF6a2N4.

  19. 18 March 2009 Appointment terminated director kevin cassar davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ5GF89D. Transaction: MjAyODQ0NzM4M2FkaXF6a2N4.

  20. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACOO6XB. Transaction: MjAyNDY3OTIwNWFkaXF6a2N4.

  21. 1 July 2008 Return made up to 17/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ4FK0YU. Transaction: MjAwODE3MTkzMmFkaXF6a2N4.

  22. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1NjYzMGFkaXF6a2N4.

  23. 2 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg4MjgyN2FkaXF6a2N4.

  24. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEwNjY0NWFkaXF6a2N4.

  25. 18 April 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5OTc5M2FkaXF6a2N4.

  26. 3 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDk2MDcwOGFkaXF6a2N4.

  27. 14 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEzMzcyMGFkaXF6a2N4.

  28. 17 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQ3MzM5NGFkaXF6a2N4.

  29. 3 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMyNjY0N2FkaXF6a2N4.

  30. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDc1MTg0MmFkaXF6a2N4.

  31. 5 September 2003 Registered office changed on 05/09/03 from: 27 st georges road twickenham TW1 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODMwMzE4NmFkaXF6a2N4.

  32. 29 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTA0MjE4OGFkaXF6a2N4.

  33. 18 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2OTc3MmFkaXF6a2N4.

  34. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYyMjY4MGFkaXF6a2N4.

  35. 10 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxODE2MWFkaXF6a2N4.

  36. 25 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NzQ0NDY5MWFkaXF6a2N4.

  37. 8 May 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcwMzk4MGFkaXF6a2N4.

  38. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzYwOTcwNGFkaXF6a2N4.

  39. 12 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMwNzY1MmFkaXF6a2N4.

  40. 20 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQyNjA3NmFkaXF6a2N4.

  41. 29 April 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0OTg5NmFkaXF6a2N4.

  42. 6 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNjkyODcxMGFkaXF6a2N4.

  43. 19 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc1NjU5NmFkaXF6a2N4.

  44. 21 April 1997 Return made up to 17/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxNzM0NWFkaXF6a2N4.

  45. 19 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzOTcwMjAxN2FkaXF6a2N4.

  46. 31 March 1996 Return made up to 17/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYwMjUyNmFkaXF6a2N4.

  47. 1 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTc4MDgwOGFkaXF6a2N4.

  48. 1 August 1995 Ad 01/03/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzA4NTEwNGFkaXF6a2N4.

  49. 1 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTkyMDE2OGFkaXF6a2N4.

  50. 1 August 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2ODk5NjA0OWFkaXF6a2N4.

  51. 6 July 1995 Registered office changed on 06/07/95 from: 42 glasshouse street london W1R 5RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjEzMTc4NmFkaXF6a2N4.

  52. 23 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjIwNzM1NWFkaXF6a2N4.

  53. 17 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjMzOTMzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.