Actors-Inc. Limited

Company Registration Number: 04839974

Company registered in England and Wales

Approximate Location Map
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Actors-Inc. Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Sandhurst, Berkshire.

Registered Address

4 WHISTLER GROVE
COLLEGE TOWN
SANDHURST
BERKSHIRE
GU47 0FR

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

All companies at GU47 0FR

Registration Data

Company Number

04839974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78101 - Motion picture, television and other theatrical casting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £667£581£11£55£1,199
of which Cash £667£581£11£55£1,199
Total Assets £667£581£11£55£1,199
Current Liabilities £107,719£107,769£107,827£108,487£111,567
Net Current Assets £-107,052£-107,188£-107,816£-108,432£-110,368
Total Net Worth £-107,052£-107,188£-107,816£-108,374£-110,281

Previous Names

No previous names

Company Officers

  • DEVEY, Sara Louise

    Secretary

    Appointed on 21 July 2003

     

    4
    Whistler Grove
    College Town
    Sandhurst
    Berkshire
    GU47 0FR
    England

  • DEVEY, Sara Louise

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1975

    4
    Whistler Grove
    College Town
    Sandhurst
    Berkshire
    GU47 0FR
    England

  • MILLS, Paul Richard

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    4
    Whistler Grove
    College Town
    Sandhurst
    Berkshire
    GU47 0FR
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MjYxOTIyOWFkaXF6a2N4.

  2. 3 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Njk2NDA1M2FkaXF6a2N4.

  3. 22 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A54SG0C8. Transaction: MzE0NjM3MzAwMGFkaXF6a2N4.

  4. 28 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: X4GVQ521. Transaction: MzEzMTg3MDA1MmFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFMBDE. Transaction: MzEzMDQ5NjEyMGFkaXF6a2N4.

  6. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEFIA. Transaction: MzEwNzg5ODUyNmFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUAEVU. Transaction: MzEwNTI1MDY5M2FkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K68UK8. Transaction: MzA4Nzk1OTgxMGFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX6ZCA. Transaction: MzA4MjYyNzczM2FkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQVZD. Transaction: MzA2NDc2NDc1NmFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW2NCP. Transaction: MzA2NDQzNjU2OGFkaXF6a2N4.

  12. 20 September 2012 Registered office address changed from 114 High Street Witney Oxon OX28 6HT on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW2NBL. Transaction: MzA2NDQzNjQyNGFkaXF6a2N4.

  13. 20 September 2012 Director's details changed for Mr Paul Richard Mills on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW2NCH. Transaction: MzA2NDQzNjQzOWFkaXF6a2N4.

  14. 20 September 2012 Director's details changed for Sara Louise Devey on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH01. Barcode: X1HW2NC1. Transaction: MzA2NDQzNjQzNWFkaXF6a2N4.

  15. 20 September 2012 Secretary's details changed for Sara Louise Devey on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Officers. Type: CH03. Barcode: X1HW2NBT. Transaction: MzA2NDQzNjQzMGFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XJ8F9WU2. Transaction: MzA0MjQwNjIyMWFkaXF6a2N4.

  17. 20 August 2011 Director's details changed for Mr Paul Richard Mills on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XJ8F8WU1. Transaction: MzA0MjQwNjIyM2FkaXF6a2N4.

  18. 20 August 2011 Director's details changed for Sara Louise Devey on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XJ8F7WU0. Transaction: MzA0MjQwNjIxOWFkaXF6a2N4.

  19. 9 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANNVGWC3. Transaction: MzA0MTgxODE2NWFkaXF6a2N4.

  20. 5 May 2011 Registered office address changed from 4 Whistler Grove College Town Sandhurst Berkshire GU47 0FR on 5 May 2011 [View PDF]

    Action Date: 5 May 2011. Category: Address. Type: AD01. Barcode: AJ0PSTQT. Transaction: MzAzNjYyMjg1MWFkaXF6a2N4.

  21. 12 April 2011 Previous accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: APKNAT4D. Transaction: MzAzNTQ2MjM2NmFkaXF6a2N4.

  22. 13 September 2010 Annual return made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: AD95YN7T. Transaction: MzAyMzE4MTI0NmFkaXF6a2N4.

  23. 24 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AUI75K6O. Transaction: MzAxNjE0NDI0NWFkaXF6a2N4.

  24. 24 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAQXQCLU. Transaction: MjAzOTc3NTkyM2FkaXF6a2N4.

  25. 13 August 2009 Registered office changed on 13/08/2009 from 4 whistler grove college town sandhurst berkshire GU47 0FR [View PDF]

    Category: Address. Type: 287. Barcode: AMEHWBYW. Transaction: MjAzOTE3NDU2MWFkaXF6a2N4.

  26. 27 July 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOQR1BTK. Transaction: MjAzNzkyODI1OGFkaXF6a2N4.

  27. 30 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ASB8Q4DS. Transaction: MjAxNjgzODI5NWFkaXF6a2N4.

  28. 17 September 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8JI378. Transaction: MjAxMzU3MDQwNWFkaXF6a2N4.

  29. 19 June 2008 Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: X89XR0PR. Transaction: MjAwNzUwNTczNGFkaXF6a2N4.

  30. 28 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1Mzk1MGFkaXF6a2N4.

  31. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MzI2NWFkaXF6a2N4.

  32. 25 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY5MzQ5OGFkaXF6a2N4.

  33. 25 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc1OTcxMmFkaXF6a2N4.

  34. 25 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0NjE1N2FkaXF6a2N4.

  35. 3 March 2006 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE3MDQyNmFkaXF6a2N4.

  36. 23 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5MzE1MGFkaXF6a2N4.

  37. 21 February 2006 Ad 16/02/06--------- £ si [email protected]=49 £ ic 1/50

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI4NDA5M2FkaXF6a2N4.

  38. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczNDQwMWFkaXF6a2N4.

  39. 24 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE2ODEwOGFkaXF6a2N4.

  40. 6 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIxOTI1M2FkaXF6a2N4.

  41. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODExMzM4NmFkaXF6a2N4.

  42. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwNTUyMWFkaXF6a2N4.

  43. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzNTk5N2FkaXF6a2N4.

  44. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg0OTIxMGFkaXF6a2N4.

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