Action Image Productions Ltd

Company Registration Number: 05081180

Company registered in England and Wales

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Action Image Productions Ltd is a Private Company Limited by Shares first registered on 23 March 2004. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

CHELTENHAM FILM STUDIOS, ARLE
COURT, HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6PN

There are 54 companies currently registered at this postcode, including this one.

All companies at GL51 6PN

Registration Data

Company Number

05081180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£19,571£0£0£0
Current Assets £37,613£30,091£8,408£16,151£19,587£20,237
of which Cash £15,911£16,236£2,937£3,315£60£5,321
Total Assets £37,613£30,091£27,979£16,151£19,587£20,237
Current Liabilities £50,485£29,580£17,873£20,269£17,577£18,057
Net Current Assets £-12,872£511£-9,465£-4,118£2,010£2,180
Total Net Worth £4,508£18,217£10,106£8,296£10,986£5,630

Previous Names

No previous names

Company Officers

  • STEPHENS, Monica

    Secretary

    Appointed on 30 September 2006

     

    Cheltenham Film Studios, Arle
    Court, Hatherley Lane
    Cheltenham
    Gloucestershire
    GL51 6PN

  • STEPHENS, Lee

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Video Producer

    Month of birth: January 1966

    Cheltenham Film Studios
    Arle Court
    Hatherley Lane
    Cheltenham
    Gloucestershire
    GL51 6PN
    United Kingdom

  • STEPHENS, Lee

    Secretary

    Appointed on 23 March 2004

    Resigned on 30 September 2006

    13 Kingscroft Road
    Hucclecote
    Gloucester
    Gloucestershire
    GL3 3RF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2004

    Resigned on 24 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CRUSE, Andrew Robert

    Director

    Appointed on 23 March 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Video Producer

    Month of birth: October 1968

    45 Cleevelands Drive
    Cheltenham
    Gloucestershire
    GL50 4QD

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 March 2004

    Resigned on 24 March 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A6O17. Transaction: MzE3MjQ2NDk0MGFkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J87T3F. Transaction: MzE2MTM5NjM5OWFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X540RBIB. Transaction: MzE0NTQzMzcxM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CRPYCO. Transaction: MzEyODE3OTg3OGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XN7MI. Transaction: MzExOTk0NjIzNWFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS7X5S. Transaction: MzEwNzAwNDQyNGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA9G0. Transaction: MzA5NjgyMTY0MGFkaXF6a2N4.

  8. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCJ1W8. Transaction: MzA5MjAwMDk2MWFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26DCVJC. Transaction: MzA3NjIyNDAyOWFkaXF6a2N4.

  10. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYPYI. Transaction: MzA3MDc0Nzc1N2FkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15SS1LS. Transaction: MzA1NTA2ODg3MWFkaXF6a2N4.

  12. 30 March 2012 Secretary's details changed for Mrs Monica Stephens on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X15SS1LK. Transaction: MzA1NTA2ODc4OGFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIPI8. Transaction: MzA0OTMyNTAxMWFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X69RGSU5. Transaction: MzAzNDY3NTgxNGFkaXF6a2N4.

  15. 29 March 2011 Secretary's details changed for Monica Stephens on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: X69RESU3. Transaction: MzAzNDY2Nzc2NWFkaXF6a2N4.

  16. 29 March 2011 Director's details changed for Mr Lee Stephens on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: X69RFSU4. Transaction: MzAzNDY2Nzc2NmFkaXF6a2N4.

  17. 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: AZZM1Q1M. Transaction: MzAyOTE5NjUzNGFkaXF6a2N4.

  18. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XA4OCIQJ. Transaction: MzAxMjU0MzE4MGFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Lee Jeffrey Stephens on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA4OBIQI. Transaction: MzAxMjUzNDIxNGFkaXF6a2N4.

  20. 18 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: AJ9FQGNA. Transaction: MzAwNzI3NDExN2FkaXF6a2N4.

  21. 8 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X56YH8UP. Transaction: MjAzMDMxMzcxOGFkaXF6a2N4.

  22. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8L0M6ZU. Transaction: MjAyNTExMTYwOGFkaXF6a2N4.

  23. 31 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQF41YFK. Transaction: MjAwMjI5MjI0NmFkaXF6a2N4.

  24. 7 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: MDE5MDQ2NDk0OGFkaXF6a2N4.

  25. 25 September 2007 Registered office changed on 25/09/07 from: 13 kingscroft road hucclecote gloucester GL3 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg1Mzg2N2FkaXF6a2N4.

  26. 29 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MTc4OGFkaXF6a2N4.

  27. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3MTY1NmFkaXF6a2N4.

  28. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE2MjM0NWFkaXF6a2N4.

  29. 2 October 2006 Registered office changed on 02/10/06 from: 45 cleevelands drive cheltenham gloucestershire GL50 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI5MTc0NWFkaXF6a2N4.

  30. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4NjkyM2FkaXF6a2N4.

  31. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2NDk5MWFkaXF6a2N4.

  32. 29 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5NTgzOWFkaXF6a2N4.

  33. 2 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTc4NTM3M2FkaXF6a2N4.

  34. 7 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4Mzc0MWFkaXF6a2N4.

  35. 8 April 2004 Registered office changed on 08/04/04 from: 163 hucclecote road hucclecote gloucester GL3 3TX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMxOTAwOGFkaXF6a2N4.

  36. 8 April 2004 Ad 23/03/04--------- £ si [email protected]=19 £ ic 1/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjcyMjUwOGFkaXF6a2N4.

  37. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1ODUxNmFkaXF6a2N4.

  38. 8 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA0MjI3MWFkaXF6a2N4.

  39. 24 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk1NDc5NmFkaXF6a2N4.

  40. 24 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4Nzc4OWFkaXF6a2N4.

  41. 23 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgxNTkzMWFkaXF6a2N4.

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