Accolade Films Limited

Company Registration Number: 05329021

Company registered in England and Wales

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Accolade Films Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in London, UK.

Registered Address

19 SHIRLEY ROAD
LONDON
LONDON
UK
W4 1DD

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 1DD

Registration Data

Company Number

05329021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£1£0£0£0£1
of which Cash £1£1£0£0£0£0£1
Total Assets £1£1£1£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£0£1
Total Net Worth £1£1£1£0£0£0£1

Previous Names

  • ACCOLADE FILMS (C'EST PAS MOI) LIMITED, active until 21 February 2005

Company Officers

  • SMITH, James Frederick

    Secretary

    Appointed on 11 January 2005

     

    Nationality: British

    3 Hillcroft Avenue
    Purley
    Surrey
    CR8 3DJ

  • COPE, Lynda

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Film Production

    Month of birth: October 1953

    19 Shirley Road
    Chiswick
    London
    W4 1DD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 12 January 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 January 2005

    Resigned on 12 January 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB8GWA. Transaction: MzE1ODIyNjEzMGFkaXF6a2N4.

  2. 9 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7EDEX. Transaction: MzEzOTM4NTc5MWFkaXF6a2N4.

  3. 24 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IP7UUQ. Transaction: MzEzMzc0NzY2MmFkaXF6a2N4.

  4. 10 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSN9M1. Transaction: MzExNTE1MDA5M2FkaXF6a2N4.

  5. 21 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IYLPFT. Transaction: MzEwOTgxMTQyNGFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30F50EI. Transaction: MzA5MzM5NTIwMmFkaXF6a2N4.

  7. 23 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJRUB. Transaction: MzA4NzQ4MzczN2FkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X21MORG8. Transaction: MzA3MjM3MTQ3MWFkaXF6a2N4.

  9. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJOPRK. Transaction: MzA2NjYzMTUwOWFkaXF6a2N4.

  10. 5 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X122E314. Transaction: MzA1MTkxMjM4MmFkaXF6a2N4.

  11. 30 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6ILWYTT. Transaction: MzA0NjI5MjMzNGFkaXF6a2N4.

  12. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG1H1QPB. Transaction: MzAzMDIxOTAyNmFkaXF6a2N4.

  13. 27 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRYXJOLB. Transaction: MzAyNTk2ODU3NmFkaXF6a2N4.

  14. 3 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XZ02MH67. Transaction: MzAwODU1OTkwN2FkaXF6a2N4.

  15. 25 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6ZASF9S. Transaction: MzAwMzY4NjMyN2FkaXF6a2N4.

  16. 31 March 2009 Registered office changed on 31/03/2009 from 19 shirley road london uk W4 1DD [View PDF]

    Category: Address. Type: 287. Barcode: X2KOM8MN. Transaction: MjAyOTUwODk5M2FkaXF6a2N4.

  17. 18 February 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYRE77D4. Transaction: MjAyNjA5MjE2OWFkaXF6a2N4.

  18. 27 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMZS6UV. Transaction: MjAyNDIyOTA3M2FkaXF6a2N4.

  19. 26 January 2009 Registered office changed on 26/01/2009 from suite 181, airport house purley way croydon CR0 0XZ [View PDF]

    Category: Address. Type: 287. Barcode: XLMZR6UU. Transaction: MjAyNDIyODE2NWFkaXF6a2N4.

  20. 17 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDYzNzc0NWFkaXF6a2N4.

  21. 7 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1NDYyMWFkaXF6a2N4.

  22. 27 February 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY5NTAwNmFkaXF6a2N4.

  23. 25 April 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkyNzkyMGFkaXF6a2N4.

  24. 2 March 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc2ODg5OGFkaXF6a2N4.

  25. 21 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTk4MTcwNWFkaXF6a2N4.

  26. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg4NDQ4OGFkaXF6a2N4.

  27. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUwMTQ0OGFkaXF6a2N4.

  28. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE2ODA1OWFkaXF6a2N4.

  29. 12 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTcxMjk3M2FkaXF6a2N4.

  30. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODMzNDAzM2FkaXF6a2N4.

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