Actors International Limited

Company Registration Number: 04004650

Company registered in England and Wales

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Actors International Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in Maidstone, Kent.

Registered Address

5 WEST COURT
ENTERPRISE ROAD
MAIDSTONE
KENT
ENGLAND
ME15 6JD

There are 99 companies currently registered at this postcode, including this one.

All companies at ME15 6JD

Registration Data

Company Number

04004650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,714£9,669£7,659£4,380£4,493£2,699
of which Cash £37£1,363£6£3,058£2,148£409
Total Assets £12,714£9,669£7,659£4,380£4,493£2,699
Current Liabilities £17,247£18,332£9,039£0£6,032£4,646
Net Current Assets £-4,533£-8,663£-1,380£4,380£-1,539£-1,947
Total Net Worth £4,533£8,663£1,380£1,340£1,539£-1,947

Previous Names

No previous names

Company Officers

  • BOULTON, Caroline Elizabeth

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Actress

    Month of birth: June 1980

    Flat E 24
    Lakeside Road
    London
    W14 0DU
    England

  • THOMAS, Lee Gerald

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    Top 32
    Schleifmuehlgasse 20
    1040-Vienna
    Austria

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CARTER, Alan James

    Secretary

    Appointed on 31 May 2000

    Resigned on 4 April 2011

    24
    Middleton Drive
    Pinner
    Middlesex
    HA5 2PG

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 31 May 2000

    Resigned on 31 May 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CARTER, Alan James

    Director

    Appointed on 3 April 2008

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1943

    24
    Middleton Drive
    Pinner
    Middlesex
    HA5 2PG

  • FOREMAN, Giles

    Director

    Appointed on 31 May 2000

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    117a Iverson Road
    West Hampstead
    London
    NW6 2RA

  • POTTER, Kathleen Anne

    Director

    Appointed on 31 May 2000

    Resigned on 4 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    8 Dinsdale Road
    Blackheath
    London
    SE3 7RL

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

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Latest Filings

  1. 12 July 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2VQH5. Transaction: MzE1Mjc1MDg5OGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862W9L. Transaction: MzE0OTcyMzQ3M2FkaXF6a2N4.

  3. 22 October 2015 Registered office address changed from Flat 1 192 Kensington Park Road London W11 2ES to 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK2669. Transaction: MzEzMzYwNTA4MWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAXSUJ. Transaction: MzEyNTg0NTEwNWFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X4RA2. Transaction: MzEyMzczNTY1N2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT1NG8. Transaction: MzEwMjU4Njk2MWFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390A2UW. Transaction: MzEwMTAyNjQwMGFkaXF6a2N4.

  8. 10 August 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2EHU8J5. Transaction: MzA4MzA1MzM1MWFkaXF6a2N4.

  9. 10 August 2013 Director's details changed for Mr Lee Gerald Thomas on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X2EHU8IP. Transaction: MzA4MzA1MzM0MmFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC0L5. Transaction: MzA3ODk3ODM0MGFkaXF6a2N4.

  11. 9 August 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1EYOXRC. Transaction: MzA2MjIwMDQ5NGFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y92OI. Transaction: MzA1ODMwMjU2NmFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XPAZGXEM. Transaction: MzA0MzUyNzUyM2FkaXF6a2N4.

  14. 3 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L77IYTOW. Transaction: MzAzNjQ2NjI3M2FkaXF6a2N4.

  15. 12 April 2011 Registered office address changed from Hyde House, C/O Mackenzie Field the Hyde Edgware Road London NW9 6LA on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: APDI6T4X. Transaction: MzAzNTQ1NjU0MWFkaXF6a2N4.

  16. 12 April 2011 Termination of appointment of Alan Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APDI8T4Z. Transaction: MzAzNTQ1NjMyOWFkaXF6a2N4.

  17. 12 April 2011 Termination of appointment of Alan Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APDI7T4Y. Transaction: MzAzNTQ1NjMxMWFkaXF6a2N4.

  18. 12 April 2011 Termination of appointment of Kathleen Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APDI9T40. Transaction: MzAzNTQ1NjI2NmFkaXF6a2N4.

  19. 12 April 2011 Appointment of Mr Lee Gerald Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDIBT42. Transaction: MzAzNTQ1NjE5M2FkaXF6a2N4.

  20. 12 April 2011 Appointment of Ms Caroline Elizabeth Boulton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APDIAT41. Transaction: MzAzNTQ1NTkwMmFkaXF6a2N4.

  21. 10 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X8FJJKQW. Transaction: MzAxNzMyNTE0MmFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Kathleen Anne Potter on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8FJIKQV. Transaction: MzAxNzMyNDc2NGFkaXF6a2N4.

  23. 10 June 2010 Director's details changed for Alan James Carter on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: X8FJHKQU. Transaction: MzAxNzMyNDc2M2FkaXF6a2N4.

  24. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNXR0KDT. Transaction: MzAxNjc1OTE4OGFkaXF6a2N4.

  25. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3ZTBB57. Transaction: MjAzNjMyMDUxNGFkaXF6a2N4.

  26. 18 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWX3ATH. Transaction: MjAzNTM1MjM3NWFkaXF6a2N4.

  27. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMCS10W. Transaction: MjAwODI4NDEyOWFkaXF6a2N4.

  28. 12 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6U7O0IA. Transaction: MjAwNzEyMDU5MmFkaXF6a2N4.

  29. 8 April 2008 Director appointed alan james carter [View PDF]

    Category: Officers. Type: 288a. Barcode: A4E49YMP. Transaction: MjAwMjg2NDkzN2FkaXF6a2N4.

  30. 8 April 2008 Appointment terminated director giles foreman [View PDF]

    Category: Officers. Type: 288b. Barcode: A4E4AYMQ. Transaction: MjAwMjg2NDg1MWFkaXF6a2N4.

  31. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3MDkxNmFkaXF6a2N4.

  32. 18 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1NzE5OWFkaXF6a2N4.

  33. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg2MTk5NmFkaXF6a2N4.

  34. 8 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5MTY4MGFkaXF6a2N4.

  35. 22 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQyMzkzNmFkaXF6a2N4.

  36. 7 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NzE0MjQyOWFkaXF6a2N4.

  37. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQyMDcxN2FkaXF6a2N4.

  38. 21 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzNTcyMGFkaXF6a2N4.

  39. 16 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwNDEyMWFkaXF6a2N4.

  40. 4 June 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDM1MjMwM2FkaXF6a2N4.

  41. 20 May 2003 Registered office changed on 20/05/03 from: somerset house 40-49 price street birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTUyOTY4MWFkaXF6a2N4.

  42. 28 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MDMxMmFkaXF6a2N4.

  43. 3 April 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODY3ODA5MGFkaXF6a2N4.

  44. 19 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc2NDc0NmFkaXF6a2N4.

  45. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE3NDUwNmFkaXF6a2N4.

  46. 13 June 2000 Accounting reference date extended from 31/05/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzgzODQwOGFkaXF6a2N4.

  47. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3MTU5MGFkaXF6a2N4.

  48. 13 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgwMTQ4NGFkaXF6a2N4.

  49. 5 June 2000 Ad 31/05/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQyNDY3OWFkaXF6a2N4.

  50. 5 June 2000 Registered office changed on 05/06/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODk0OTk0NWFkaXF6a2N4.

  51. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM4NzQ1N2FkaXF6a2N4.

  52. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIwMTE0OWFkaXF6a2N4.

  53. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI2MDIxM2FkaXF6a2N4.

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