Action Art Limited

Company Registration Number: 04278823

Company registered in England and Wales

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Action Art Limited is a Private Company Limited by Shares first registered on 30 August 2001. Its current registered address is in London.

Registered Address

248 CHURCH LANE
KINGSBURY
LONDON
NW9 8SL

There are 133 companies currently registered at this postcode, including this one.

All companies at NW9 8SL

Registration Data

Company Number

04278823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,310£0£0£1,544£4,044£1,480£1,278
of which Cash £0£0£0£1,544£4,044£1,480£1,278
Total Assets £4,310£0£0£1,544£4,044£1,480£1,278
Current Liabilities £14,186£13,822£9,204£8,252£8,580£10,133£10,192
Net Current Assets £-9,876£-13,822£-9,204£-6,708£-4,536£-8,653£-8,914
Total Net Worth £-8,695£-12,532£-7,072£-2,847£-2,682£-6,821£-7,361

Previous Names

No previous names

Company Officers

  • POWELL, Florence Beverley

    Secretary

    Appointed on 30 August 2001

     

    35 Orchard Close
    Wornington Road
    London
    W10 5RB

  • CAMPBELL, Anthony

    Director

    Appointed on 30 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    248 Church Lane
    Kingsbury
    London
    NW9 8SL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 August 2001

    Resigned on 30 August 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676KWYZ. Transaction: MzE3NjYxODA4OWFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNI8Z. Transaction: MzE1ODc4NTI4MmFkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Anthony Campbell on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5GDRZ54. Transaction: MzE1ODI5NTQ5NGFkaXF6a2N4.

  4. 17 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: X575H29S. Transaction: MzE0ODY3MTk0MmFkaXF6a2N4.

  5. 1 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1364H. Transaction: MzEzMjA1NjQyOGFkaXF6a2N4.

  6. 19 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: X47RP1EA. Transaction: MzEyMzQzMzc2NmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKJFWB. Transaction: MzEwNzU2MTI3M2FkaXF6a2N4.

  8. 28 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: X38UZ1XM. Transaction: MzEwMDg1NjcwMmFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSJ0MR. Transaction: MzA4NDk5NTkyMWFkaXF6a2N4.

  10. 24 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: X2919OIQ. Transaction: MzA3ODU4ODA0N2FkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW3D69. Transaction: MzA2NDQ0NjExN2FkaXF6a2N4.

  12. 26 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: X19QL7ZT. Transaction: MzA1ODE2MzQzOGFkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XTMC5XRH. Transaction: MzA0NDI0ODIyOWFkaXF6a2N4.

  14. 26 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: XQA5BUGN. Transaction: MzAzNzgwODg0NWFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X7LKTN8X. Transaction: MzAyMjkzMjYyM2FkaXF6a2N4.

  16. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG6ZQKE6. Transaction: MzAxNjU4Njc1OWFkaXF6a2N4.

  17. 17 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ40DCS. Transaction: MjA0MTUwOTYyMWFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP6D3B5O. Transaction: MjAzNjExMjQyMWFkaXF6a2N4.

  19. 25 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU43R3F7. Transaction: MjAxNDE0OTQ3OWFkaXF6a2N4.

  20. 23 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLJ490PR. Transaction: MjAwNzY2MDQ3MWFkaXF6a2N4.

  21. 17 March 2008 Director's change of particulars / anthony campbell / 03/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AK9BJY0V. Transaction: MjAwMTU4MTA5OWFkaXF6a2N4.

  22. 25 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjExNDI1NWFkaXF6a2N4.

  23. 9 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: MDE4MzExNDQwOWFkaXF6a2N4.

  24. 4 December 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk2NjgzN2FkaXF6a2N4.

  25. 14 November 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1MjkxOGFkaXF6a2N4.

  26. 13 January 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMzcxNzI3MWFkaXF6a2N4.

  27. 29 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDk4NDUyN2FkaXF6a2N4.

  28. 4 April 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MDczMjY4MmFkaXF6a2N4.

  29. 1 October 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3MjQ3MmFkaXF6a2N4.

  30. 29 September 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUwODg2MWFkaXF6a2N4.

  31. 17 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk5ODA0MmFkaXF6a2N4.

  32. 18 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ2NjExOWFkaXF6a2N4.

  33. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ5MzM5NGFkaXF6a2N4.

  34. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA3MTI2OGFkaXF6a2N4.

  35. 13 September 2001 Registered office changed on 13/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEwNTk2OGFkaXF6a2N4.

  36. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA2MDk3OWFkaXF6a2N4.

  37. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY4Mzc2M2FkaXF6a2N4.

  38. 30 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTc3MjMwMGFkaXF6a2N4.

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