Actiontimevision Limited

Company Registration Number: 05071324

Company registered in England and Wales

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Actiontimevision Limited is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in London, London.

Registered Address

70 PALATINE ROAD
LONDON
LONDON
N16 8ST

There are 17 companies currently registered at this postcode, including this one.

All companies at N16 8ST

Registration Data

Company Number

05071324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £60,163£58,623£44,208£43,254£46,713£36,422£12,776£2,444
of which Cash £0£58,523£34,858£32,654£35,053£30,595£1,061£1,979
Total Assets £60,163£58,623£44,208£43,254£46,713£36,422£12,776£2,444
Current Liabilities £25,437£14,241£11,471£10,766£15,653£21,543£9,237£1,438
Net Current Assets £34,726£44,382£32,737£32,488£31,060£14,879£3,539£1,006
Total Net Worth £37,025£47,447£36,364£35,152£31,989£16,117£4,433£1,006

Previous Names

No previous names

Company Officers

  • CLOUGH, Andrew David

    Secretary

    Appointed on 19 May 2004

     

    70
    Palatine Rd
    London
    N16 8ST

  • WINKLER, Ulla

    Director

    Appointed on 17 March 2004

     

    Nationality: German

    Occupation: Designer

    Month of birth: April 1972

    70
    Palatine Rd
    London
    N16 8ST

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 15 March 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • TREFZGAR, Petra

    Director

    Appointed on 17 March 2004

    Resigned on 16 April 2004

    Nationality: German

    Occupation: Spamal Interaction Designer

    Month of birth: July 1971

    14 Yonge Park
    London
    N4 3NT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2004

    Resigned on 15 March 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXZPC. Transaction: MzE3Mzg0OTM4M2FkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD51HU. Transaction: MzE1NzIxMDI5NmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5866SBD. Transaction: MzE0OTc1Nzg2NmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IZNN9K. Transaction: MzEzNDAyNjE4MWFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X48PMF41. Transaction: MzEyNDM0MzU1N2FkaXF6a2N4.

  6. 30 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: X3NT0CHF. Transaction: MzExNDQwNDc0M2FkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34E05V5. Transaction: MzA5Njk1NDgxNWFkaXF6a2N4.

  8. 27 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: X2O4YS0L. Transaction: MzA5MTU1OTkzM2FkaXF6a2N4.

  9. 27 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X250GBBF. Transaction: MzA3NTMwNDY3M2FkaXF6a2N4.

  10. 17 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: X1NZJYNM. Transaction: MzA2OTQ5NTk2N2FkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTPV6. Transaction: MzA1NjU2MTY0NGFkaXF6a2N4.

  12. 8 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACN85XBU. Transaction: MzA0MzQ4NTM5OGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XJM4JTYG. Transaction: MzAzNjc2MTI1N2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB06KQ5T. Transaction: MzAyOTIxNTA4M2FkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X34A6ICE. Transaction: MzAxMTYwMTE0NWFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Ms Ulla Winkler on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X34A5ICD. Transaction: MzAxMTYwMTEwMmFkaXF6a2N4.

  17. 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: ABDLMH0M. Transaction: MzAwODI3OTY2MGFkaXF6a2N4.

  18. 12 October 2009 Registered office address changed from Actiontimevision Ltd Shoreditch Town Hall Unit 13 380 Old Street London EC1V 9LT on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Address. Type: AD01. Barcode: XKO0ZE1J. Transaction: MzAwMDU3MTEwOWFkaXF6a2N4.

  19. 19 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK6T87T. Transaction: MjAyODMxNjQ4OGFkaXF6a2N4.

  20. 16 March 2009 Director's change of particulars / ulla winkler / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYK6S87S. Transaction: MjAyODI1MDk0OWFkaXF6a2N4.

  21. 16 March 2009 Secretary's change of particulars / andrew clough / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYK6R87R. Transaction: MjAyODI1MDk0N2FkaXF6a2N4.

  22. 21 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: AI1YP6OA. Transaction: MjAyMzg0NzU5NGFkaXF6a2N4.

  23. 8 May 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH0BZJ6. Transaction: MjAwNTAzMTgxM2FkaXF6a2N4.

  24. 30 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: MDE5MTU1NDIxM2FkaXF6a2N4.

  25. 19 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzNjQwMGFkaXF6a2N4.

  26. 25 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMzgyNWFkaXF6a2N4.

  27. 20 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzNjg1MmFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjM2MjM1NGFkaXF6a2N4.

  29. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcyMDI3MmFkaXF6a2N4.

  30. 14 September 2005 Registered office changed on 14/09/05 from: action time vision unit B1 128 hoxton street london N1 6SH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcxNTgyMWFkaXF6a2N4.

  31. 8 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk3NDIxNWFkaXF6a2N4.

  32. 13 August 2004 Registered office changed on 13/08/04 from: 44 myrdle street london E1 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkxNTc5N2FkaXF6a2N4.

  33. 13 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUwNzgwNGFkaXF6a2N4.

  34. 24 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIyMjIwNGFkaXF6a2N4.

  35. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIzODE0MGFkaXF6a2N4.

  36. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMzMjAzN2FkaXF6a2N4.

  37. 19 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyOTkwOWFkaXF6a2N4.

  38. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1NTgwN2FkaXF6a2N4.

  39. 19 March 2004 Registered office changed on 19/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDUyMzcyNmFkaXF6a2N4.

  40. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzUxMDQ2MWFkaXF6a2N4.

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