Acne Production Limited

Company Registration Number: 04289550

Company registered in England and Wales

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Acne Production Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 566 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

04289550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,648£127,785£689,622£240,646£413,913£24,895£26,140
of which Cash £61,860£24,391£380,248£217,194£331,687£24,629£25,911
Total Assets £111,648£127,785£689,622£240,646£413,913£24,895£26,140
Current Liabilities £107,740£125,467£531,184£176,683£426,359£2,518£1,177
Net Current Assets £3,908£2,318£158,438£63,963£-12,446£22,377£24,963
Total Net Worth £9,895£12,427£167,156£64,838£-12,446£22,377£24,963

Previous Names

  • ACNE FILMS LIMITED, active until 1 June 2012
  • TRADE OFFER LIMITED, active until 2 October 2001

Company Officers

  • CLARK, Benjamin Neil Murray

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Executive Producer / Managing Director

    Month of birth: November 1974

    Sutton Thorn
    24 Sunte Close
    Haywards Heath
    West Sussex
    RH16 1QT
    United Kingdom

  • OLSSON, David Clas

    Director

    Appointed on 3 October 2001

     

    Nationality: Swedish

    Occupation: Film Producer

    Month of birth: August 1975

    Söderliden 18a
    Stockholm
    181 60
    Sweden

  • HOBBS, Kathleen

    Secretary

    Appointed on 28 September 2001

    Resigned on 20 September 2002

    The Bungalow
    Higher Burton
    Dorchester
    Dorset
    DT2 7SA

  • TAMANDER, Maria Paulina

    Secretary

    Appointed on 20 September 2002

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Company Director

    37 Talbot Road
    London
    W2 5JH

  • GOODWILLE LIMITED

    Corporate Secretary

    Appointed on 17 February 2003

    Resigned on 9 January 2013

    St James House
    13 Kensington Square
    London
    W8 5HD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 28 September 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BERGGREN, Katharina

    Director

    Appointed on 10 March 2003

    Resigned on 15 October 2004

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: May 1964

    Robert Almstromsg 10
    Stockholm
    Se-113 36
    Sweden

  • LIDBECK, Malcolm

    Director

    Appointed on 15 October 2004

    Resigned on 31 August 2014

    Nationality: Sweden

    Occupation: President

    Month of birth: March 1963

    Tulegatan 23a
    Stockholm
    113 53
    Sweden

  • SJOSTROM, Per Erik Martin

    Director

    Appointed on 10 March 2003

    Resigned on 15 October 2004

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: June 1971

    Radmansgatan 56
    Stockholm
    Se-113 60
    Sweden

  • TAMANDER, Maria Paulina

    Director

    Appointed on 28 September 2001

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    37 Talbot Road
    London
    W2 5JH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2001

    Resigned on 28 September 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 7 April 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L63D4I36. Transaction: MzE3MzA4NDgyNGFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX1CC0. Transaction: MzE1OTk3ODQxOGFkaXF6a2N4.

  3. 4 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOMLV. Transaction: MzE1NDQ5MzA0NmFkaXF6a2N4.

  4. 24 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57694ZT. Transaction: MzE0ODkxODc4OWFkaXF6a2N4.

  5. 3 February 2016 Registration of charge 042895500001, created on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Mortgage. Type: MR01. Barcode: A4ZXWCIJ. Transaction: MzE0MTQ4NTQ4MmFkaXF6a2N4.

  6. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MENB4A. Transaction: MzEzNzY5Mzg1OWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4C425GB. Transaction: MzEyNzQzNTk0OGFkaXF6a2N4.

  8. 4 December 2014 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LLMJIP. Transaction: MzExMjY4Njk5NWFkaXF6a2N4.

  9. 16 October 2014 Termination of appointment of Malcolm Lidbeck as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: A3I6B822. Transaction: MzEwOTQwNzAwMmFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3GKLFU9. Transaction: MzEwNzU4MTY2N2FkaXF6a2N4.

  11. 24 February 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L324Q129. Transaction: MzA5NTA3Mjg5OGFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2GSJWHE. Transaction: MzA4NTAwNjU4N2FkaXF6a2N4.

  13. 3 July 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BFW6DS. Transaction: MzA4MDkyMjU5NWFkaXF6a2N4.

  14. 10 January 2013 Termination of appointment of Goodwille Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRJ141. Transaction: MzA3MDkwNzQ4N2FkaXF6a2N4.

  15. 9 January 2013 Registered office address changed from St James House 13 Kensington Square London W8 5HD on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOXX4O. Transaction: MzA3MDg0NjExMWFkaXF6a2N4.

  16. 11 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYNGZ. Transaction: MzA2MDU5NzQzOGFkaXF6a2N4.

  17. 19 June 2012 Appointment of Mr Benjamin Neil Murray Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDPP5T. Transaction: MzA1OTM1OTU2MGFkaXF6a2N4.

  18. 19 June 2012 Statement of capital following an allotment of shares on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Capital. Type: SH01. Barcode: X1BDPP61. Transaction: MzA1OTM1OTU2M2FkaXF6a2N4.

  19. 18 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1B5DLOW. Transaction: MzA1OTMxNDkzOWFkaXF6a2N4.

  20. 12 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTAxNTYyMGFkaXF6a2N4.

  21. 1 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1A3KIIR. Transaction: MzA1ODUyNzE1OWFkaXF6a2N4.

  22. 6 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13Y74IW. Transaction: MzA1MzYxODgyMmFkaXF6a2N4.

  23. 25 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XA7GXW4R. Transaction: MzA0MDk4MDc3MmFkaXF6a2N4.

  24. 19 May 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADY9HU9E. Transaction: MzAzNzQ0NjMxM2FkaXF6a2N4.

  25. 6 October 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XJGTUNZ5. Transaction: MzAyNDYzMjg4OWFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for David Clas Olsson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XAGHDNFJ. Transaction: MzAyMzM0MTA4NmFkaXF6a2N4.

  27. 15 September 2010 Director's details changed for Malcolm Lidbeck on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XAG0WNFL. Transaction: MzAyMzM0MDM2MGFkaXF6a2N4.

  28. 10 November 2009 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PXGBNEU8. Transaction: MzAwMjU1Mjg5N2FkaXF6a2N4.

  29. 7 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XIVBEDW8. Transaction: MzAwMDMwNDg4MGFkaXF6a2N4.

  30. 28 March 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AD3Y48HH. Transaction: MjAyOTMyMDA3N2FkaXF6a2N4.

  31. 24 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTULO3EA. Transaction: MjAxNDA4NDAwN2FkaXF6a2N4.

  32. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM5MDUyM2FkaXF6a2N4.

  33. 26 November 2007 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwODUzNWFkaXF6a2N4.

  34. 2 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA0MDcwOGFkaXF6a2N4.

  35. 23 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwMTIzOWFkaXF6a2N4.

  36. 11 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzODc3M2FkaXF6a2N4.

  37. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM4NTQ3M2FkaXF6a2N4.

  38. 4 September 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4OTUwMWFkaXF6a2N4.

  39. 6 July 2006 Delivery ext'd 3 mth 31/08/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzcyNjE4NGFkaXF6a2N4.

  40. 18 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDA2MTY2OGFkaXF6a2N4.

  41. 14 June 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk0MzY0NGFkaXF6a2N4.

  42. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyOTU5NGFkaXF6a2N4.

  43. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ3NjY1MWFkaXF6a2N4.

  44. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM3MjczOWFkaXF6a2N4.

  45. 15 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTE4Mzg2NmFkaXF6a2N4.

  46. 27 February 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg2MzExOGFkaXF6a2N4.

  47. 14 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg4MzU5N2FkaXF6a2N4.

  48. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI3NDU5MmFkaXF6a2N4.

  49. 10 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTY0MDI5M2FkaXF6a2N4.

  50. 10 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIxNTczMmFkaXF6a2N4.

  51. 9 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDM4OTExNGFkaXF6a2N4.

  52. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY4ODE5M2FkaXF6a2N4.

  53. 31 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyMTMwNGFkaXF6a2N4.

  54. 31 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAxNjIzMWFkaXF6a2N4.

  55. 31 March 2003 Registered office changed on 31/03/03 from: edwards & keeping chartered accountants unity chambers 34 high east street dorchester DT1 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ5NTU1M2FkaXF6a2N4.

  56. 18 October 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY5OTI5M2FkaXF6a2N4.

  57. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0MTEwNmFkaXF6a2N4.

  58. 17 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTAyNjI5OWFkaXF6a2N4.

  59. 2 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3MTU1NWFkaXF6a2N4.

  60. 29 March 2002 Accounting reference date shortened from 31/12/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk2MzA3NWFkaXF6a2N4.

  61. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE0ODUwNmFkaXF6a2N4.

  62. 23 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDQ5MTc0NmFkaXF6a2N4.

  63. 16 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU2NjU2NWFkaXF6a2N4.

  64. 9 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM0NzIwN2FkaXF6a2N4.

  65. 9 October 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTE1NjM4NmFkaXF6a2N4.

  66. 9 October 2001 Registered office changed on 09/10/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0MDcwNmFkaXF6a2N4.

  67. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM5NzY5MGFkaXF6a2N4.

  68. 9 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA5ODY2OGFkaXF6a2N4.

  69. 2 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTYwMTE3MWFkaXF6a2N4.

  70. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM5MTYzOGFkaXF6a2N4.

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