Acis Productions Limited

Company Registration Number: 04376229

Company registered in England and Wales

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Acis Productions Limited is a Private Company Limited by Shares first registered on 18 February 2002. Its current registered address is in East Sussex.

Registered Address

1 MANOR WAY
CROWBOROUGH
EAST SUSSEX
TN6 1LS

There are 4 companies currently registered at this postcode, including this one.

All companies at TN6 1LS

Registration Data

Company Number

04376229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,972£5,657£79£127£50
of which Cash £1,619£1,237£79£127£50
Total Assets £5,972£5,657£79£127£50
Current Liabilities £10,674£8,777£8,256£8,193£8,029
Net Current Assets £-4,702£-3,120£-8,177£-8,066£-7,979
Total Net Worth £-4,702£-3,120£-8,177£-8,066£-7,732

Previous Names

No previous names

Company Officers

  • SILVER, Sally

    Secretary

    Appointed on 13 October 2014

     

    Quarry Wood
    Osborne Road
    Crowborough
    East Sussex
    TN6 2HN
    England

  • SILVER, John Bevis

    Director

    Appointed on 13 June 2002

     

    Nationality: British

    Occupation: Clerical

    Month of birth: March 1947

    Quarry Wood
    Osborne Road
    Crowborough
    East Sussex
    TN6 2HN

  • SILVER, Sally

    Director

    Appointed on 13 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    Quarry Wood
    Osborne Road
    Crowborough
    East Sussex
    TN6 2HN
    England

  • SILVER, Geoffrey Leong

    Secretary

    Appointed on 13 June 2002

    Resigned on 13 October 2014

    Quarry Wood
    Osborne Road
    Crowborough
    TN6 2HN

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 February 2002

    Resigned on 19 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ROBINSON, Elizabeth

    Director

    Appointed on 22 January 2007

    Resigned on 25 January 2013

    Nationality: American

    Occupation: Teacher

    Month of birth: January 1979

    25-30
    30th Road
    Apt 6h
    Astoria
    New York
    11102
    Usa

  • SILVER, Geoffrey Leong

    Director

    Appointed on 13 June 2002

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Musician

    Month of birth: January 1978

    Quarry Wood
    Osborne Road
    Crowborough
    TN6 2HN

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 February 2002

    Resigned on 19 February 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62935XC. Transaction: MzE3MTE2MzcwNGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVZ14. Transaction: MzE1ODY0NjEyMGFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52XEQ7G. Transaction: MzE0NDI1Mzg4NmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16C9T. Transaction: MzEzMjA4MjMxN2FkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X424DL1A. Transaction: MzExODI0MjE5N2FkaXF6a2N4.

  6. 23 December 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3NDK6B4. Transaction: MzExNDA4NjAyMGFkaXF6a2N4.

  7. 19 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: X3N35BOI. Transaction: MzExMzg3OTU4NGFkaXF6a2N4.

  8. 19 December 2014 Termination of appointment of Geoffrey Leong Silver as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3N34IWG. Transaction: MzExMzg0MjgxN2FkaXF6a2N4.

  9. 19 December 2014 Statement of capital following an allotment of shares on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Capital. Type: SH01. Barcode: X3N34IYZ. Transaction: MzExMzg0MjgwNWFkaXF6a2N4.

  10. 19 December 2014 Appointment of Mrs Sally Silver as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP03. Barcode: X3N34IWO. Transaction: MzExMzg0MjgyMWFkaXF6a2N4.

  11. 19 December 2014 Appointment of Mrs Sally Silver as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3N34J2R. Transaction: MzExMzg0MjgxNGFkaXF6a2N4.

  12. 19 December 2014 Termination of appointment of Geoffrey Leong Silver as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3N34IZ7. Transaction: MzExMzg0MjgxMWFkaXF6a2N4.

  13. 28 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOHSP. Transaction: MzA5NTQ0MTk2MGFkaXF6a2N4.

  14. 17 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: X2NF02MX. Transaction: MzA5MDkwMjExM2FkaXF6a2N4.

  15. 16 December 2013 Termination of appointment of Elizabeth Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCCF5Y. Transaction: MzA5MDc4NDI1OGFkaXF6a2N4.

  16. 1 May 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X27DTVFT. Transaction: MzA3NzIwNDc3NWFkaXF6a2N4.

  17. 21 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: X1O7OE6A. Transaction: MzA2OTg3MjkyOWFkaXF6a2N4.

  18. 9 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14D10SH. Transaction: MzA1Mzg0NDAyNGFkaXF6a2N4.

  19. 23 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: X0OSSIF4. Transaction: MzA0OTU4OTQ0OGFkaXF6a2N4.

  20. 22 March 2011 Director's details changed for Elizabeth Robinson on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X3BFGSMK. Transaction: MzAzNDE0MDExNmFkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X2QGYSJE. Transaction: MzAzNDA0NzAzOWFkaXF6a2N4.

  22. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATR15QD3. Transaction: MzAyOTk4NzA5NGFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XF4YKHQ5. Transaction: MzAwOTkxMTM1NWFkaXF6a2N4.

  24. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9C99H2W. Transaction: MzAwODU3NTYwNmFkaXF6a2N4.

  25. 2 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU98Q7QV. Transaction: MjAyNjk0MTQ0N2FkaXF6a2N4.

  26. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT1UZ647. Transaction: MjAyMTkyNjU1N2FkaXF6a2N4.

  27. 21 February 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXLGXEO. Transaction: MDE5MjY2MDI1NGFkaXF6a2N4.

  28. 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: MDE5MTE4OTY2MWFkaXF6a2N4.

  29. 5 March 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ4NjEyM2FkaXF6a2N4.

  30. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMyMDc0MGFkaXF6a2N4.

  31. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MzM3NGFkaXF6a2N4.

  32. 23 January 2007 Registered office changed on 23/01/07 from: quarry wood osborne road crowborough east sussex TN6 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE2ODY0OGFkaXF6a2N4.

  33. 13 March 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc0Nzc0OWFkaXF6a2N4.

  34. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDYyODYyOWFkaXF6a2N4.

  35. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDIwNDE0N2FkaXF6a2N4.

  36. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMzNDE4MWFkaXF6a2N4.

  37. 22 April 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0NjU0N2FkaXF6a2N4.

  38. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzQ5NjYyNGFkaXF6a2N4.

  39. 16 March 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0MjU1MWFkaXF6a2N4.

  40. 22 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDUyNTc0OGFkaXF6a2N4.

  41. 31 March 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwMjcxOWFkaXF6a2N4.

  42. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk3NjE3OWFkaXF6a2N4.

  43. 15 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE2ODI2MmFkaXF6a2N4.

  44. 15 July 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzE1OTY0N2FkaXF6a2N4.

  45. 15 July 2002 Registered office changed on 15/07/02 from: quarry wood, osborne road crowborough east sussex TN6 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU0NTM0OWFkaXF6a2N4.

  46. 15 July 2002 Ad 13/06/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDI4MTA1OWFkaXF6a2N4.

  47. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA5MzYzM2FkaXF6a2N4.

  48. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIxMjE4MmFkaXF6a2N4.

  49. 18 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYwOTE0NmFkaXF6a2N4.

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