Acrobat Licensing Limited

Company Registration Number: 05857126

Company registered in England and Wales

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Acrobat Licensing Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in Pinner, Middlesex.

Registered Address

42A CANNON LANE, PINNER, MIDDLESEX
CANNON LANE
PINNER
MIDDLESEX
HA5 1HW

There are 40 companies currently registered at this postcode, including this one.

All companies at HA5 1HW

Registration Data

Company Number

05857126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,851£4,046£4,887£4,651£2£0£2
of which Cash £43£63£104£33£2£0£2
Total Assets £28,851£4,046£4,887£4,651£2£0£2
Current Liabilities £49,568£47,478£36,512£52,047£108,295£0£0
Net Current Assets £-20,717£-43,432£-31,625£-47,396£-108,293£0£2
Total Net Worth £-11,342£-31,334£-23,473£-38,644£-108,293£0£2

Previous Names

No previous names

Company Officers

  • CAMPBELL, Margaret Hunter

    Secretary

    Appointed on 26 June 2006

     

    Southleigh
    Reading Road
    Burghfield Common
    Berkshire
    RG7 3BL

  • COOPER, Howard John

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1945

    35 Meadow Road
    Pinner
    Middlesex
    HA5 1EB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2006

    Resigned on 26 June 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6E95. Transaction: MzE1ODIwNDI5OGFkaXF6a2N4.

  2. 15 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5DERECR. Transaction: MzE1NTE2MjE1MGFkaXF6a2N4.

  3. 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: X4GVV48O. Transaction: MzEzMTkxNDMxN2FkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4FNN9AP. Transaction: MzEzMDc3NDM4NGFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from 42a Cannon Lane, Pinner, Middlesex Cannon Lane Pinner Middlesex HA5 1HW England to 42a Cannon Lane, Pinner, Middlesex Cannon Lane Pinner Middlesex HA5 1HW on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNN8RN. Transaction: MzEzMDc3MzcwN2FkaXF6a2N4.

  6. 10 September 2015 Registered office address changed from Unit 1a Rectory Farm Gade Valley Close Kings Langley Hertfordshire WD4 8HG to 42a Cannon Lane, Pinner, Middlesex Cannon Lane Pinner Middlesex HA5 1HW on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNN9AH. Transaction: MzEzMDc3MzUyNmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FA1VS2. Transaction: MzEwNjQxMzAxMWFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3COMM4I. Transaction: MzEwNDE3NzE0MGFkaXF6a2N4.

  9. 7 September 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2GD02S1. Transaction: MzA4NDU3MDY3NmFkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GD02YQ. Transaction: MzA4NDU3MDcwNGFkaXF6a2N4.

  11. 24 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: X1I3VS96. Transaction: MzA2NDY0NTg5MmFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBHOQR. Transaction: MzA2MjQxNjEzM2FkaXF6a2N4.

  13. 4 May 2012 Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188KE34. Transaction: MzA1NzAwOTAyOGFkaXF6a2N4.

  14. 24 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUCMHXTW. Transaction: MzA0NDM3MjAzNWFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XG88ZWK8. Transaction: MzA0MTkxNDQyMWFkaXF6a2N4.

  16. 9 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8I83N9U. Transaction: MzAyMzAzOTMzOGFkaXF6a2N4.

  17. 28 June 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XY3TBL8V. Transaction: MzAxODQ1OTUzMGFkaXF6a2N4.

  18. 22 March 2010 Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X59FTIHI. Transaction: MzAxMTg5MDUzN2FkaXF6a2N4.

  19. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A34GQD44. Transaction: MjA0MTAwODUwMmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZZLCA3. Transaction: MjAzODkxMTgxMmFkaXF6a2N4.

  21. 11 December 2008 Registered office changed on 11/12/2008 from 3RD floor monument house 215 marsh road pinner middlesex HA5 5NE [View PDF]

    Category: Address. Type: 287. Barcode: XBK165JN. Transaction: MjAxOTkwMTI1MmFkaXF6a2N4.

  22. 30 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASF3T4DU. Transaction: MjAxNjg0MDYzOGFkaXF6a2N4.

  23. 13 August 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP1S289. Transaction: MjAxMDk4MDE4N2FkaXF6a2N4.

  24. 9 January 2008 Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI2OTM5NmFkaXF6a2N4.

  25. 18 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4MTE5NGFkaXF6a2N4.

  26. 15 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMyMDcyNmFkaXF6a2N4.

  27. 15 August 2007 Ad 01/07/06--------- £ si [email protected]=2 £ ic 250/252 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDMxODg3NWFkaXF6a2N4.

  28. 18 September 2006 Registered office changed on 18/09/06 from: 30 a green lane northwood middlesex HA6 2QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTYzNDE1N2FkaXF6a2N4.

  29. 25 July 2006 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzA4NzIzNWFkaXF6a2N4.

  30. 25 July 2006 Ad 12/07/06--------- £ si [email protected]=249 £ ic 1/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzg0MDU1MWFkaXF6a2N4.

  31. 30 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwNzY1OGFkaXF6a2N4.

  32. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwNjQ0MGFkaXF6a2N4.

  33. 30 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNzExOGFkaXF6a2N4.

  34. 30 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNTI1MWFkaXF6a2N4.

  35. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUyMjAyNmFkaXF6a2N4.

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