Acme Studios Limited

Company Registration Number: 05905915

Company registered in England and Wales

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Acme Studios Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Bristol.

Registered Address

GOWRAN HOUSE 56 HIGH STREET
CHIPPING SODBURY
BRISTOL
BS37 6AG

There are 136 companies currently registered at this postcode, including this one.

All companies at BS37 6AG

Registration Data

Company Number

05905915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £133,386£59,445£96,776£159,825£132,061£78,901£106,317
of which Cash £126,305£10,994£80,899£78,211£124,394£38,187£53,650
Total Assets £133,386£59,445£96,776£159,825£132,061£78,901£106,317
Current Liabilities £80,571£29,193£67,012£90,426£92,564£66,596£94,567
Net Current Assets £52,815£30,252£29,764£69,399£39,497£12,305£11,750
Total Net Worth £-19,281£-41,748£-41,883£-931£-28,653£-52,345£-55,900

Previous Names

No previous names

Company Officers

  • CHAPPELL, Andrea Jane Lucy

    Secretary

    Appointed on 15 August 2006

     

    Gowran House
    56 Broad Street
    Chipping Sodbury
    Bristol
    BS37 6AG
    United Kingdom

  • CHAPPELL, Andrea Jane Lucy

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1973

    The Presbytery
    High Street
    Forres
    Morayshire
    IV36 1BU
    Scotland

  • EDWARDS, Gareth

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1973

    The Presbytery
    High Street
    Forres
    Morayshire
    IV36 1BU
    Scotland

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVDFXL. Transaction: MzE4Mjk0NjI1NGFkaXF6a2N4.

  2. 3 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63KMMOY. Transaction: MzE3MjY4ODY5MmFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Category: Officers. Type: EH02. Barcode: X5DEPTDF. Transaction: MzE1NTE0NzgwOGFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Category: Officers. Type: EH01. Barcode: X5DEPSYP. Transaction: MzE1NTE0NzczMGFkaXF6a2N4.

  5. 15 August 2016 [View PDF]

    Category: Officers. Type: EH03. Barcode: X5DEPTAJ. Transaction: MzE1NTE0NzczOWFkaXF6a2N4.

  6. 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEODTR. Transaction: MzE1NTEzMTQxN2FkaXF6a2N4.

  7. 4 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5A7D33U. Transaction: MzE1MjA5MDU0NGFkaXF6a2N4.

  8. 27 May 2016 Previous accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X57VRASI. Transaction: MzE0OTU0NjgyMmFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKN9IG. Transaction: MzEyOTc3OTExOGFkaXF6a2N4.

  10. 26 August 2015 Director's details changed for Gareth Edwards on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKN9KB. Transaction: MzEyOTc3ODk4MWFkaXF6a2N4.

  11. 30 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZL8USV. Transaction: MzExNTk1NTYyNGFkaXF6a2N4.

  12. 1 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHQX4O. Transaction: MzEwNjU3ODQyNmFkaXF6a2N4.

  13. 4 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34OBJ6H. Transaction: MzA5NzY0MjI3NWFkaXF6a2N4.

  14. 21 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7PW2X. Transaction: MzA4MzY0NzQ1MWFkaXF6a2N4.

  15. 21 August 2013 Director's details changed for Andrea Jane Lucy Chappell on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7PW2H. Transaction: MzA4MzY0NzMzNGFkaXF6a2N4.

  16. 21 August 2013 Director's details changed for Gareth Edwards on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2F7PW2P. Transaction: MzA4MzY0NzMzNmFkaXF6a2N4.

  17. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1G4R. Transaction: MzA3OTMxMTg0NWFkaXF6a2N4.

  18. 20 December 2012 Director's details changed for Andrea Jane Lucy Chappell on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4URWI. Transaction: MzA2OTY2OTU5M2FkaXF6a2N4.

  19. 20 December 2012 Director's details changed for Gareth Edwards on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4US68. Transaction: MzA2OTY2OTY4OGFkaXF6a2N4.

  20. 20 December 2012 Secretary's details changed for Andrea Jane Lucy Chappell on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH03. Barcode: X1O4URM1. Transaction: MzA2OTY2OTUwMGFkaXF6a2N4.

  21. 20 December 2012 Registered office address changed from 61 Charteris Road London NW6 7EY on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O4UR6J. Transaction: MzA2OTY2OTM3MGFkaXF6a2N4.

  22. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTCZM. Transaction: MzA2MjY0NTQ5N2FkaXF6a2N4.

  23. 8 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AG7M7ZRG. Transaction: MzA0ODY5MzU5MGFkaXF6a2N4.

  24. 7 September 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XOR2XXCK. Transaction: MzA0MzQzNjQwOWFkaXF6a2N4.

  25. 20 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKNYZQX1. Transaction: MzAzMDgwNjc0NmFkaXF6a2N4.

  26. 16 September 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: AAKGOND8. Transaction: MzAyMzQxODg4MGFkaXF6a2N4.

  27. 1 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X4A6AN1F. Transaction: MzAyMjQ2NDk3OWFkaXF6a2N4.

  28. 1 September 2010 Director's details changed for Andrea Jane Lucy Chappell on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X4A68N1D. Transaction: MzAyMjQ2MjEyM2FkaXF6a2N4.

  29. 1 September 2010 Director's details changed for Gareth Edwards on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X4A69N1E. Transaction: MzAyMjQ2MjEwNmFkaXF6a2N4.

  30. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APU5ZKEV. Transaction: MzAxNjc3OTAzOGFkaXF6a2N4.

  31. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RAWCHQ. Transaction: MjAzOTMyMTQzNGFkaXF6a2N4.

  32. 17 August 2009 Director and secretary's change of particulars / andrea chappell / 14/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3RAVCHP. Transaction: MjAzOTMxOTY4OGFkaXF6a2N4.

  33. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0PGCB57. Transaction: MjAzNjIzMjY1NWFkaXF6a2N4.

  34. 1 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5H02OX. Transaction: MjAxMjE1MzY0OWFkaXF6a2N4.

  35. 22 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU5NTkyN2FkaXF6a2N4.

  36. 9 November 2007 Ad 15/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgyNjI2OWFkaXF6a2N4.

  37. 7 November 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1MTQwOWFkaXF6a2N4.

  38. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5NDA3OWFkaXF6a2N4.

  39. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYxMTA5OGFkaXF6a2N4.

  40. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwODQ1N2FkaXF6a2N4.

  41. 29 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM0NjU0NWFkaXF6a2N4.

  42. 15 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA0ODU1M2FkaXF6a2N4.

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