Acamar Films Limited

Company Registration Number: 04399568

Company registered in England and Wales

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Acamar Films Limited is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in London.

Registered Address

HANOVER HOUSE
14 HANOVER SQUARE
LONDON
W1S 1HP

There are 214 companies currently registered at this postcode, including this one.

All companies at W1S 1HP

Registration Data

Company Number

04399568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £681,873£510,506£540,988£597,849£786,689£588,318
of which Cash £322,677£185,323£26,591£204,607£295,025£11,997
Total Assets £681,873£510,506£540,988£597,849£786,689£588,318
Current Liabilities £1,396,240£1,008,703£2,116,663£2,206,458£1,952,592£82,218
Net Current Assets £-714,367£-498,197£-1,575,675£-1,608,609£-1,165,903£506,100
Total Net Worth £-1,700,997£-699,324£-1,429,751£-3,456,025£-1,142,971£178,698

Previous Names

  • ACAMAR ENTERTAINMENT LIMITED, active until 17 March 2004

Company Officers

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 May 2005

     

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • BACK, Terence Alan James

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1953

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • FITZJOHN, Julie

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1971

    Harbottle & Lewis Llp
    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • MCKIRGAN, Frank William

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1961

    Funtington House
    Funtington
    Nr Chichester
    West Sussex
    PO18 9LG

  • SHIELDS, Mikael

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Producer Company Director

    Month of birth: December 1961

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • ROUSE & CO COMPANY SECRETARIAL LTD

    Secretary

    Appointed on 20 March 2002

    Resigned on 6 May 2005

    55 Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ARNOLD-BAKER, Charles James

    Director

    Appointed on 11 May 2012

    Resigned on 28 February 2014

    Nationality: Uk

    Occupation: Manager

    Month of birth: March 1943

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • BERGKVIST, Philip Anders

    Director

    Appointed on 20 March 2002

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Producer Of Films

    Month of birth: March 1972

    110 Kempe Road
    London
    NW6 6SL

  • EDEY, David

    Director

    Appointed on 13 January 2014

    Resigned on 29 April 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1962

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • NEWMARK, Jason Avi

    Director

    Appointed on 11 May 2012

    Resigned on 13 February 2013

    Nationality: Usa

    Occupation: Ceo

    Month of birth: June 1970

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 29 June 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L69EVBPF. Transaction: MzE3OTE2NDUyM2FkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L56KZ. Transaction: MzE3MzY4ODk5OGFkaXF6a2N4.

  3. 13 April 2017 Director's details changed for Mr Terence Alan James Back on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X64AYQTT. Transaction: MzE3MzU1OTg3MGFkaXF6a2N4.

  4. 12 April 2017 Director's details changed for Mikael Shields on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: CH01. Barcode: X648DGGH. Transaction: MzE3MzQ3NTc2N2FkaXF6a2N4.

  5. 12 April 2017 Director's details changed for Mr Terence Alan James Back on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X648CLW9. Transaction: MzE3MzQ2NzM0OGFkaXF6a2N4.

  6. 25 November 2016 Registration of charge 043995680006, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KJAUTF. Transaction: MzE2Mjc1NzI4NWFkaXF6a2N4.

  7. 24 November 2016 Satisfaction of charge 043995680004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5KGRDEX. Transaction: MzE2MjY5MTU1M2FkaXF6a2N4.

  8. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUhZWVhhZGlxemtjeA.

  9. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EOEH. Transaction: MzE1MjEzNzk3NGFkaXF6a2N4.

  10. 14 June 2016 Director's details changed for Mr Terence Alan James Back on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5948ESO. Transaction: MzE1MDc0MjU5OGFkaXF6a2N4.

  11. 12 May 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X56SE19S. Transaction: MzE0ODI5NzA5N2FkaXF6a2N4.

  12. 25 April 2016 Statement of capital following an allotment of shares on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Capital. Type: SH01. Barcode: X55H8ZZ5. Transaction: MzE0Njk2NjQxOWFkaXF6a2N4.

  13. 6 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54BB540. Transaction: MzE0NTczODg3N2FkaXF6a2N4.

  14. 21 January 2016 Statement of capital following an allotment of shares on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH01. Barcode: X4Z015M8. Transaction: MzE0MDExNjM2NmFkaXF6a2N4.

  15. 7 January 2016 Statement of capital following an allotment of shares on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Capital. Type: SH01. Barcode: X4Y1ZNZV. Transaction: MzEzOTA5NDcyM2FkaXF6a2N4.

  16. 16 December 2015 Registration of charge 043995680005, created on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEN329. Transaction: MzEzNzY5MTQ4NmFkaXF6a2N4.

  17. 15 October 2015 Appointment of Mrs Julie Fitzjohn as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RZ14. Transaction: MzEzMzExMTAwOWFkaXF6a2N4.

  18. 7 October 2015 Statement of capital following an allotment of shares on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Capital. Type: SH01. Barcode: X4HGVA7N. Transaction: MzEzMjQ3NDU4OWFkaXF6a2N4.

  19. 25 August 2015 Statement of capital following an allotment of shares on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH01. Barcode: X4EHUOWP. Transaction: MzEyOTU1MTc0MGFkaXF6a2N4.

  20. 23 July 2015 Statement of capital following an allotment of shares on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Capital. Type: SH01. Barcode: X4C9BEA1. Transaction: MzEyNzYxMzQyM2FkaXF6a2N4.

  21. 30 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4A8ESXT. Transaction: MzEyNjE3NDkwMmFkaXF6a2N4.

  22. 30 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4A8ESUA. Transaction: MzEyNjE3NDMxMmFkaXF6a2N4.

  23. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A317D7. Transaction: MzEyNTU2MzU1NWFkaXF6a2N4.

  24. 22 June 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: X49VFXJF. Transaction: MzEyNTQ3NzEyN2FkaXF6a2N4.

  25. 11 June 2015 Statement of capital following an allotment of shares on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Capital. Type: SH01. Barcode: X49D4FK2. Transaction: MzEyNDk4MTU2N2FkaXF6a2N4.

  26. 11 June 2015 Statement of capital following an allotment of shares on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH01. Barcode: X49D4FE9. Transaction: MzEyNDk4MTU3MGFkaXF6a2N4.

  27. 19 May 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A46WKP20. Transaction: MzEyMzQ0NjIwOGFkaXF6a2N4.

  28. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466F5DL. Transaction: MzEyMjAyNTAyNGFkaXF6a2N4.

  29. 15 April 2015 Statement of capital following an allotment of shares on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Capital. Type: SH01. Barcode: X45B6WK1. Transaction: MzEyMTE4ODMwNWFkaXF6a2N4.

  30. 11 February 2015 Registration of charge 043995680004, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: X411AJOZ. Transaction: MzExNzEwNzYwNmFkaXF6a2N4.

  31. 10 February 2015 Satisfaction of charge 043995680001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40YO15X. Transaction: MzExNzAyNjc4OWFkaXF6a2N4.

  32. 10 February 2015 Satisfaction of charge 043995680002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40YO1Q0. Transaction: MzExNzAyNjg5NGFkaXF6a2N4.

  33. 10 February 2015 Satisfaction of charge 043995680003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40YO2D7. Transaction: MzExNzAyNjk5MGFkaXF6a2N4.

  34. 24 December 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3NDLK5K. Transaction: MzExNDA5ODk1MmFkaXF6a2N4.

  35. 24 December 2014 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: X3NDLK40. Transaction: MzExNDA5ODk2NGFkaXF6a2N4.

  36. 23 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3MLGPHS. Transaction: MzExNDA4NTQ0M2FkaXF6a2N4.

  37. 23 December 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3MLGPI0. Transaction: MzExNDA4NDU5MGFkaXF6a2N4.

  38. 24 November 2014 Appointment of Mr Terence Alan James Back as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3LCCOAJ. Transaction: MzExMTk0NDk2M2FkaXF6a2N4.

  39. 12 November 2014 Registration of charge 043995680003, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: A3KJ0BU1. Transaction: MzExMTUyMDE0M2FkaXF6a2N4.

  40. 3 November 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3J8Z5KG. Transaction: MzExMDQ0MzQxM2FkaXF6a2N4.

  41. 31 October 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3JONDHU. Transaction: MzExMDUxMTIxN2FkaXF6a2N4.

  42. 15 October 2014 Statement of capital following an allotment of shares on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Capital. Type: SH01. Barcode: X3IGGS8A. Transaction: MzEwOTQyMTYyOWFkaXF6a2N4.

  43. 25 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CWG1L6. Transaction: MzEwNDQzMDkzN2FkaXF6a2N4.

  44. 21 July 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: X3CLWY9F. Transaction: MzEwNDA3MDEwM2FkaXF6a2N4.

  45. 29 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X38XJZHT. Transaction: MzEwMDkyMzc2MGFkaXF6a2N4.

  46. 23 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A37SNAPV. Transaction: MzEwMDYwMDg0OWFkaXF6a2N4.

  47. 23 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A37SNATV. Transaction: MzEwMDU5ODAyNGFkaXF6a2N4.

  48. 19 May 2014 Termination of appointment of David Edey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387OP9S. Transaction: MzEwMDI5NjQ3NmFkaXF6a2N4.

  49. 4 March 2014 Termination of appointment of Charles Arnold-Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XY1JV. Transaction: MzA5NTYwOTc2MGFkaXF6a2N4.

  50. 20 February 2014 Registration of charge 043995680002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3244LPF. Transaction: MzA5NDk0Mzg1MmFkaXF6a2N4.

  51. 17 February 2014 Statement of capital following an allotment of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH01. Barcode: X31XGPPV. Transaction: MzA5NDYxNzE1OWFkaXF6a2N4.

  52. 13 February 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A31JPEE3. Transaction: MzA5NDQ3NjEyMWFkaXF6a2N4.

  53. 7 February 2014 Appointment of Mr David Edey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317SI8H. Transaction: MzA5NDEwMzQyNWFkaXF6a2N4.

  54. 6 February 2014 Cancellation of shares. Statement of capital on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Capital. Type: SH06. Barcode: A311RNRF. Transaction: MzA5NDAyNzEzMWFkaXF6a2N4.

  55. 6 February 2014 Statement of capital following an allotment of shares on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Capital. Type: SH01. Barcode: A311RNQW. Transaction: MzA5NDAyNjgxNWFkaXF6a2N4.

  56. 22 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTI2MTU1OGFkaXF6a2N4.

  57. 26 September 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2HKFUFE. Transaction: MzA4NTg1NzU3MWFkaXF6a2N4.

  58. 6 August 2013 Registration of charge 043995680001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2E7GOHN. Transaction: MzA4MjgxMTIxMWFkaXF6a2N4.

  59. 24 June 2013 Previous accounting period shortened from 31 March 2013 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X2B6RFMB. Transaction: MzA4MDM0MTQ3NGFkaXF6a2N4.

  60. 12 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2636D0H. Transaction: MzA3NjA5NTY0OGFkaXF6a2N4.

  61. 11 April 2013 Director's details changed for Mikael Shields on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X260KK1M. Transaction: MzA3NjAxNzIyNGFkaXF6a2N4.

  62. 13 February 2013 Termination of appointment of Jason Newmark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224RB56. Transaction: MzA3Mjc4MzY4MGFkaXF6a2N4.

  63. 28 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: A1O7AZOJ. Transaction: MzA3MDA5ODY0NGFkaXF6a2N4.

  64. 12 October 2012 Termination of appointment of Philip Bergkvist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEH5J7. Transaction: MzA2NTc2MTE3OGFkaXF6a2N4.

  65. 1 June 2012 Appointment of Mr Jason Avi Newmark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A64ELK. Transaction: MzA1ODU0MTEwOGFkaXF6a2N4.

  66. 31 May 2012 Appointment of Mr Charles James Arnold-Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A3JSY2. Transaction: MzA1ODQ5MzMyM2FkaXF6a2N4.

  67. 25 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17L6FYQ. Transaction: MzA1NjQ2NDMxOWFkaXF6a2N4.

  68. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11QB5XN. Transaction: MzA1MTgxODAxOWFkaXF6a2N4.

  69. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7XZZSXO. Transaction: MzAzNDg4OTExOWFkaXF6a2N4.

  70. 5 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: AW1FCQ7V. Transaction: MzAyOTgzMDA1MWFkaXF6a2N4.

  71. 10 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X80OEKPG. Transaction: MzAxNzI2NTcyOWFkaXF6a2N4.

  72. 4 June 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: APX5VKEU. Transaction: MzAxNjkyNzk5NWFkaXF6a2N4.

  73. 4 June 2010 Statement of capital following an allotment of shares on 18 March 2008 [View PDF]

    Action Date: 18 March 2008. Category: Capital. Type: SH01. Barcode: APX61KE1. Transaction: MzAxNjkyNzkyNmFkaXF6a2N4.

  74. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB6M9H03. Transaction: MzAwODI4MTk2NmFkaXF6a2N4.

  75. 21 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5KEACL7. Transaction: MjAzOTczMjc5OGFkaXF6a2N4.

  76. 20 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A32BV92W. Transaction: MjAzMDk0NjY2OWFkaXF6a2N4.

  77. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACB6E6WJ. Transaction: MjAyNDU5MTQ1MWFkaXF6a2N4.

  78. 1 August 2008 Ad 28/07/08\gbp si [email protected]=20000\gbp ic 440426/460426\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI0G41WW. Transaction: MjAxMDE1NTE5NmFkaXF6a2N4.

  79. 1 August 2008 Ad 24/06/08\gbp si [email protected]=10000\gbp ic 430426/440426\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI0E01WQ. Transaction: MjAxMDE1NDczMGFkaXF6a2N4.

  80. 1 August 2008 Ad 12/06/08\gbp si [email protected]=40000\gbp ic 390426/430426\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI0CV1WJ. Transaction: MjAxMDE1NDcxNWFkaXF6a2N4.

  81. 1 August 2008 Ad 11/06/08\gbp si [email protected]=5000\gbp ic 385426/390426\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI0BB1WY. Transaction: MjAxMDE1NDcwM2FkaXF6a2N4.

  82. 1 August 2008 Ad 07/05/08\gbp si [email protected]=40000\gbp ic 345426/385426\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI08X1WH. Transaction: MjAxMDE1NDY2MWFkaXF6a2N4.

  83. 13 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGVOCZK4. Transaction: MjAwNTI1OTMzOWFkaXF6a2N4.

  84. 28 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQBI9Z67. Transaction: MjAwNDIzNDE1MWFkaXF6a2N4.

  85. 22 April 2008 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: ATUM2Z0K. Transaction: MjAwMzgxNTAzOWFkaXF6a2N4.

  86. 18 April 2008 Director appointed frank william mckirgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AVNIUYY0. Transaction: MjAwMzYxNzIyN2FkaXF6a2N4.

  87. 15 November 2007 Ad 19/04/07--------- £ si [email protected]=10000 £ ic 315425/325425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE5NzU5OWFkaXF6a2N4.

  88. 20 July 2007 Return made up to 20/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIyODU2NGFkaXF6a2N4.

  89. 9 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0NjA0N2FkaXF6a2N4.

  90. 12 June 2007 Ad 15/03/07--------- £ si [email protected]=15000 £ ic 300425/315425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk3ODcwNWFkaXF6a2N4.

  91. 11 June 2007 Ad 06/06/07--------- £ si [email protected]=10000 £ ic 290425/300425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUxMTYzOGFkaXF6a2N4.

  92. 11 June 2007 Ad 09/02/07--------- £ si [email protected]=5000 £ ic 285425/290425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjAyOTAzM2FkaXF6a2N4.

  93. 1 December 2006 Ad 03/11/06--------- £ si [email protected]=25000 £ ic 260425/285425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxNzM4MmFkaXF6a2N4.

  94. 1 December 2006 Ad 05/10/06--------- £ si [email protected]=5000 £ ic 255425/260425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxNjY3NWFkaXF6a2N4.

  95. 1 December 2006 Ad 17/09/06--------- £ si [email protected]=12000 £ ic 243425/255425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTUxOTg1NGFkaXF6a2N4.

  96. 27 June 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNzM1M2FkaXF6a2N4.

  97. 19 June 2006 Ad 05/06/06--------- £ si [email protected]=20000 £ ic 223425/243425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjM0MDg5NWFkaXF6a2N4.

  98. 9 March 2006 Ad 31/01/06--------- £ si [email protected]=65000 £ ic 158425/223425 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU3ODM1OGFkaXF6a2N4.

  99. 27 October 2005 Ad 10/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQzMjYzMmFkaXF6a2N4.

  100. 10 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NTU5M2FkaXF6a2N4.

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