Act 4 Limited

Company Registration Number: 03670408

Company registered in England and Wales

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Act 4 Limited is a Private Company Limited by Shares first registered on 19 November 1998. Its current registered address is in London.

Registered Address

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

There are 173 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

03670408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,404£135,454£152,603£130,835£128,379£106,398
of which Cash £25,008£44,914£62,167£38,158£82,121£41,987
Total Assets £89,404£135,454£152,603£130,835£128,379£106,398
Current Liabilities £86,236£136,622£145,547£126,117£119,018£97,833
Net Current Assets £3,168£-1,168£7,056£4,718£9,361£8,565
Total Net Worth £6,610£4,592£8,813£7,964£12,965£11,781

Previous Names

  • GH2 LIMITED, active until 9 February 1999

Company Officers

  • BANES, Alan Lawrence

    Secretary

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Solicitor

    No.1 London Bridge
    London
    SE1 9BG
    England

  • BAIN, Clarissa

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Event Director

    Month of birth: October 1972

    148
    Percy Road
    London
    W12 9QL
    England

  • HYTNER, Joyce Anita

    Director

    Appointed on 19 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    9
    St Stephens Mansions
    1 Monmouth Road
    London
    W2 5SE
    England

  • KING LASSMAN, Rebecca

    Director

    Appointed on 22 October 2003

     

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: April 1961

    8 Playfield Crescent
    London
    SE22 8QS

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1998

    Resigned on 19 November 1998

    120 East Road
    London
    N1 6AA

  • GREENE, Sally Anne

    Director

    Appointed on 25 November 1998

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Theatre Director

    Month of birth: May 1954

    100 Cheyne Walk
    London
    SW10 0DQ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 19 November 1998

    Resigned on 19 November 1998

    120 East Road
    London
    N1 6AA

  • HAYDEN, Susan Frances

    Director

    Appointed on 19 November 1998

    Resigned on 22 October 2003

    Nationality: British/American

    Occupation: Director

    Month of birth: June 1950

    17 Kensington Park Gardens
    London
    W11 3HD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS0HD6. Transaction: MzE2NDMxODQ3M2FkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E782OA. Transaction: MzE1NjQ5Mjg0NGFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYAZSX. Transaction: MzEzNjA4MDA3MmFkaXF6a2N4.

  4. 1 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A46226VF. Transaction: MzEyMjMwMTQ4NWFkaXF6a2N4.

  5. 11 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5UQB. Transaction: MzExMzI3NTMzN2FkaXF6a2N4.

  6. 3 December 2014 Director's details changed for Joyce Anita Hytner on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3LXD7YG. Transaction: MzExMjcwMzE0NGFkaXF6a2N4.

  7. 3 December 2014 Director's details changed for Clarissa Bain on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3LXD7Y4. Transaction: MzExMjcwMzEzOWFkaXF6a2N4.

  8. 2 December 2014 Secretary's details changed for Mr Alan Lawrence Banes on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: CH03. Barcode: X3LUQBJF. Transaction: MzExMjYwMjYyOGFkaXF6a2N4.

  9. 3 November 2014 Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBOUW. Transaction: MzExMDYyMzQ2MmFkaXF6a2N4.

  10. 13 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37L24OB. Transaction: MzA5OTk0Mjk5MmFkaXF6a2N4.

  11. 12 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23RVU. Transaction: MzA5MDU4NjU2M2FkaXF6a2N4.

  12. 21 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28DLUN4. Transaction: MzA3ODM0NDUwNGFkaXF6a2N4.

  13. 14 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVUCZ. Transaction: MzA2OTM5ODEyMGFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A15T68SB. Transaction: MzA1NTIzNzkwM2FkaXF6a2N4.

  15. 29 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XH926ZNH. Transaction: MzA0ODA3MDU0N2FkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AANJMTW1. Transaction: MzAzNjgzNDk2NWFkaXF6a2N4.

  17. 23 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X17LLPCC. Transaction: MzAyNzQ0MTIyNGFkaXF6a2N4.

  18. 2 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY9WPM1P. Transaction: MzAyMDU5ODcyMmFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XD000FMB. Transaction: MzAwNDYyNDM1N2FkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Joyce Anita Hytner on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCZZYFM6. Transaction: MzAwNDUwNjUxMmFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Rebecca King Lassman on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCZZZFM7. Transaction: MzAwNDUwNjUxNmFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Clarissa Bain on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XCZZXFM5. Transaction: MzAwNDUwNjM5NmFkaXF6a2N4.

  23. 27 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PA90DBUQ. Transaction: MjAzNzkxMDgzMWFkaXF6a2N4.

  24. 4 February 2009 Return made up to 19/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABW676WW. Transaction: MjAyNDk1OTEwMGFkaXF6a2N4.

  25. 25 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB7G83EX. Transaction: MjAxNDEyMzA0MmFkaXF6a2N4.

  26. 24 April 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASFQIZ4S. Transaction: MjAwNDAxNDk2MGFkaXF6a2N4.

  27. 29 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxNzA4MGFkaXF6a2N4.

  28. 29 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTUxMjg1NGFkaXF6a2N4.

  29. 18 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzNTY5N2FkaXF6a2N4.

  30. 26 January 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU4NDE2M2FkaXF6a2N4.

  31. 18 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MDA5MDIzOWFkaXF6a2N4.

  32. 3 February 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk1ODc2NmFkaXF6a2N4.

  33. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1ODg3OTY5NmFkaXF6a2N4.

  34. 18 February 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDkxMDY5OWFkaXF6a2N4.

  35. 18 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzEyMDI3NWFkaXF6a2N4.

  36. 18 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjQxNDU3N2FkaXF6a2N4.

  37. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE4MjU5OWFkaXF6a2N4.

  38. 10 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUyNzIzMmFkaXF6a2N4.

  39. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg4NTExMWFkaXF6a2N4.

  40. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA1NTIwNWFkaXF6a2N4.

  41. 5 August 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExOTg5NzcxNmFkaXF6a2N4.

  42. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg4ODU4M2FkaXF6a2N4.

  43. 20 February 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk1MTgwNmFkaXF6a2N4.

  44. 23 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMDc4MTQzOGFkaXF6a2N4.

  45. 16 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM4NzE5M2FkaXF6a2N4.

  46. 24 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0OTkzNjgxOWFkaXF6a2N4.

  47. 23 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE5OTg5OGFkaXF6a2N4.

  48. 8 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MTE0MWFkaXF6a2N4.

  49. 7 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTM4OTI1NGFkaXF6a2N4.

  50. 6 December 1999 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxNzU2NGFkaXF6a2N4.

  51. 30 July 1999 Ad 14/07/99--------- £ si 148@1=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE4MzkzNmFkaXF6a2N4.

  52. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYwMjkwMWFkaXF6a2N4.

  53. 12 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk5MzI1MWFkaXF6a2N4.

  54. 9 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTgwMjI4NmFkaXF6a2N4.

  55. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU4NDEzM2FkaXF6a2N4.

  56. 22 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAzNjk4OWFkaXF6a2N4.

  57. 22 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA1MzMzNmFkaXF6a2N4.

  58. 22 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYyNjAzNGFkaXF6a2N4.

  59. 22 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTgwMjgzNmFkaXF6a2N4.

  60. 19 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg1MzgxOWFkaXF6a2N4.

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