Accelerate Productions Limited

Company Registration Number: 05026768

Company registered in England and Wales

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Accelerate Productions Limited is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in Essex.

Registered Address

374 LEY STREET
ILFORD
ESSEX
IG1 4AE

There are 93 companies currently registered at this postcode, including this one.

All companies at IG1 4AE

Registration Data

Company Number

05026768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,266£11,187£11,266£17,574£14,673£11,357£45,857
of which Cash £15,266£6,187£11,266£5,917£1,242£4,650£5,485
Total Assets £15,266£11,187£11,266£17,574£14,673£11,357£45,857
Current Liabilities £10,018£1,231£1,128£4,913£3,092£637£29,445
Net Current Assets £5,248£9,956£10,138£12,661£11,581£10,720£16,412
Total Net Worth £5,868£10,783£10,138£12,661£11,581£10,895£16,958

Previous Names

No previous names

Company Officers

  • MILLER, Louise

    Secretary

    Appointed on 27 January 2004

     

    39 Colchester Avenue
    Manor Park
    London
    E12 5LF

  • KNIGHT, Kwame Achampong

    Director

    Appointed on 27 January 2004

     

    Nationality: British

    Occupation: Professional Entertainer

    Month of birth: February 1978

    374 Ley Street
    Ilford
    Essex
    IG1 4AE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2004

    Resigned on 27 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2004

    Resigned on 27 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61857WJ. Transaction: MzE2OTk3NTcxNGFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX1240. Transaction: MzE1OTk3NTI0MGFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X52KDKLS. Transaction: MzE0MzkwNTM4NWFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IX12HK. Transaction: MzEzMzkzMjM5MmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X42UKOU2. Transaction: MzExODkwODM2MWFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLY3AX. Transaction: MzExMDQxNjQyM2FkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32XXL88. Transaction: MzA5NTYwMzgyNGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3QCTU. Transaction: MzA4NzkyNDczOWFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22K57O0. Transaction: MzA3MzA1NzM5OGFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXMYO. Transaction: MzA2Njc4MzU5M2FkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X137OMZF. Transaction: MzA1Mjg5NzA3MWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6CQ9YR3. Transaction: MzA0NjI2MDQxMmFkaXF6a2N4.

  13. 26 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XVJFPRZ5. Transaction: MzAzMjk0NzA1M2FkaXF6a2N4.

  14. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSVPQONA. Transaction: MzAyNjA5NjM5MGFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X54H4IGP. Transaction: MzAxMTg5ODA0MGFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Kwame Acheampong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X54H3IGO. Transaction: MzAxMTg4MjE0MGFkaXF6a2N4.

  17. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X93RNFEG. Transaction: MzAwMzk2NDQyOGFkaXF6a2N4.

  18. 16 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXCD7FV. Transaction: MjAyNTg0NTU3OGFkaXF6a2N4.

  19. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2D5Y574. Transaction: MjAxOTE2NDQ5MGFkaXF6a2N4.

  20. 24 November 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BBS53Q. Transaction: MjAxODYxNTkxM2FkaXF6a2N4.

  21. 29 May 2008 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3LMP03Z. Transaction: MjAwNjE4NTE4NWFkaXF6a2N4.

  22. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwOTczM2FkaXF6a2N4.

  23. 10 March 2007 Registered office changed on 10/03/07 from: c/o augustus & co 223 cranbrook road ilford IG1 4TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxMDgwMWFkaXF6a2N4.

  24. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1MzY5MmFkaXF6a2N4.

  25. 27 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3MjkxMmFkaXF6a2N4.

  26. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3MTA4MjcxN2FkaXF6a2N4.

  27. 23 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3NzMwMWFkaXF6a2N4.

  28. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwNjM0NWFkaXF6a2N4.

  29. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU2NDYxOGFkaXF6a2N4.

  30. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA0MzQ1NWFkaXF6a2N4.

  31. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc0OTI0NmFkaXF6a2N4.

  32. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc0MjIwMGFkaXF6a2N4.

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