Act Design Ltd

Company Registration Number: 04471420

Company registered in England and Wales

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Act Design Ltd is a Private Company Limited by Shares first registered on 27 June 2002. Its current registered address is in London.

Registered Address

C/O MAURICE J BUSHELL & CO
THIRD FLOOR
120 MOORGATE
LONDON
EC2M 6UR

There are 346 companies currently registered at this postcode, including this one.

All companies at EC2M 6UR

Registration Data

Company Number

04471420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £209,682£208,497£257,014£325,363£382,372£315,096
of which Cash £209,439£202,308£255,148£310,974£379,040£200,022
Total Assets £209,682£208,497£257,014£325,363£382,372£315,096
Current Liabilities £20,430£9,255£10,895£29,332£50,698£45,277
Net Current Assets £189,252£199,242£246,119£296,031£331,674£269,819
Total Net Worth £191,859£199,633£248,040£300,685£338,577£271,406

Previous Names

No previous names

Company Officers

  • BADERMAN, Myriam

    Secretary

    Appointed on 4 September 2002

     

    50 The Ridgeway
    London
    NW11 8QN

  • BADERMAN, Brian

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Film Director

    Month of birth: July 1951

    50 The Ridgeway
    London
    NW11 8QN

  • BADERMAN, Myriam

    Director

    Appointed on 10 July 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1953

    50 The Ridgeway
    London
    NW11 8QN

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2002

    Resigned on 4 September 2002

    152 City Road
    London
    EC1V 2NX

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 27 June 2002

    Resigned on 4 September 2002

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAD15T. Transaction: MzE1MjEyMDkwM2FkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y55VC. Transaction: MzE0NTM1NzI3M2FkaXF6a2N4.

  3. 29 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXIZM. Transaction: MzEyODAxOTM4NGFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFV00. Transaction: MzEyMDM1MTc1M2FkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3H08BQU. Transaction: MzEwODAyNTE0OWFkaXF6a2N4.

  6. 2 September 2014 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKAZK3. Transaction: MzEwNjY1OTM0OGFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM581. Transaction: MzA5NzMyMTkwNGFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2I0GRJV. Transaction: MzA4NjAzNjU4N2FkaXF6a2N4.

  9. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255NVS2. Transaction: MzA3NTQyMTkxOGFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYL5WG. Transaction: MzA2MTQzMzAxM2FkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSTYI. Transaction: MzA1NTA3NzMzMmFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4SPFVME. Transaction: MzA0MDA4NDQwNGFkaXF6a2N4.

  13. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH2E1TOC. Transaction: MzAzNjMwNDAwMWFkaXF6a2N4.

  14. 30 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XQXLYM4T. Transaction: MzAyMDQ5MjE0NmFkaXF6a2N4.

  15. 30 July 2010 Director's details changed for Brian Baderman on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XQXLWM4R. Transaction: MzAyMDQ5MTk1MGFkaXF6a2N4.

  16. 30 July 2010 Director's details changed for Myriam Baderman on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XQXLXM4S. Transaction: MzAyMDQ5MTk1MmFkaXF6a2N4.

  17. 5 May 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LP557JLV. Transaction: MzAxNDg3NTE5NmFkaXF6a2N4.

  18. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP8KIB5C. Transaction: MjAzNjEyNDA5MmFkaXF6a2N4.

  19. 29 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG7JDA8B. Transaction: MjAzNDAxMDY1N2FkaXF6a2N4.

  20. 21 November 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XAW50B. Transaction: MjAxODQ5MTQ0NWFkaXF6a2N4.

  21. 20 November 2008 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QV44ZV. Transaction: MjAxODQyNzE3NmFkaXF6a2N4.

  22. 13 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALOPNXZR. Transaction: MjAwMTQwNDg2NGFkaXF6a2N4.

  23. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzMTk1N2FkaXF6a2N4.

  24. 9 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE1NDAwNmFkaXF6a2N4.

  25. 9 October 2006 Registered office changed on 09/10/06 from: well court 14-16 farringdon lane london EC1R 3AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTgyMDY2M2FkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3MTY4NWFkaXF6a2N4.

  27. 13 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc3OTcyMGFkaXF6a2N4.

  28. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTE1NTgyMWFkaXF6a2N4.

  29. 15 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzE2NzAwM2FkaXF6a2N4.

  30. 30 July 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk3MjY3OGFkaXF6a2N4.

  31. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY1NzEyN2FkaXF6a2N4.

  32. 20 December 2002 Ad 14/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjI1NTY4NmFkaXF6a2N4.

  33. 17 October 2002 Registered office changed on 17/10/02 from: 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM3MTM3NGFkaXF6a2N4.

  34. 17 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgxMjEyNWFkaXF6a2N4.

  35. 17 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMzNTgxMWFkaXF6a2N4.

  36. 18 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE1NjEzOGFkaXF6a2N4.

  37. 18 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk4ODAyMGFkaXF6a2N4.

  38. 27 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYzNzY5MWFkaXF6a2N4.

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