A.c. Productions Limited

Company Registration Number: 06404506

Company registered in England and Wales

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A.c. Productions Limited is a Private Company Limited by Shares first registered on 19 October 2007. Its current registered address is in Barnet, Hertfordshire.

Registered Address

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY

There are 888 companies currently registered at this postcode, including this one.

All companies at EN5 5BY

Registration Data

Company Number

06404506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,883£8,100£15,057£2,374£22,978£33,875£23,340
of which Cash £3,659£6,875£9,120£1,027£12,371£14,227£5,084
Total Assets £8,883£8,100£15,057£2,374£22,978£33,875£23,340
Current Liabilities £7,655£14,264£15,056£10,070£16,450£12,576£24,093
Net Current Assets £1,228£-6,164£1£-7,696£6,528£21,299£-753
Total Net Worth £6,364£67£1£-7,696£6,888£22,349£477

Previous Names

No previous names

Company Officers

  • COLBY, Andrew Michael

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Flat 2
    Five Gables
    Woburn Hill
    Addlestone
    Surrey
    KT15 2QG

  • O'NEILL, Sally Andrea

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    42 Lytton Road
    Barnet
    Hertfordshire
    EN5 5BY
    United Kingdom

  • MURDOCK, Joanne

    Secretary

    Appointed on 19 October 2007

    Resigned on 1 December 2011

    7
    Kingswear Garth
    Leeds
    LS15 8LS
    United Kingdom

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

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X64QLTQ5. Transaction: MzE3Mzk3MzUxOWFkaXF6a2N4.

  2. 17 February 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5ZWLKHK. Transaction: MzE2ODcwNzA5NGFkaXF6a2N4.

  3. 7 February 2017 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: X5ZRPEX5. Transaction: MzE2ODM5NzQ2NWFkaXF6a2N4.

  4. 7 February 2017 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: X5ZRPERE. Transaction: MzE2ODM5NzQ1MWFkaXF6a2N4.

  5. 1 February 2017 Appointment of Miss Sally Andrea O'neill as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC20VN. Transaction: MzE2Nzk1MzY0M2FkaXF6a2N4.

  6. 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2QBM. Transaction: MzE1OTk5NDYyOGFkaXF6a2N4.

  7. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AN8S7V. Transaction: MzE1MjM2MzY4MGFkaXF6a2N4.

  8. 3 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMA0J. Transaction: MzEzNDI2OTk0OGFkaXF6a2N4.

  9. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6O76Q. Transaction: MzEyNzUxNzQyNmFkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZGKJ. Transaction: MzExMTAzODI0N2FkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X3HIITK1. Transaction: MzEwODUxMzU3OGFkaXF6a2N4.

  12. 31 July 2014 Previous accounting period shortened from 31 October 2013 to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA01. Barcode: X3D9JH15. Transaction: MzEwNDc5NTI3NmFkaXF6a2N4.

  13. 24 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6SCI. Transaction: MzA4NzU2OTQ3MmFkaXF6a2N4.

  14. 3 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BU69WQ. Transaction: MzA4MDkyMjcyMWFkaXF6a2N4.

  15. 1 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRH7ZT. Transaction: MzA2NjgzNDMzNWFkaXF6a2N4.

  16. 1 November 2012 Director's details changed for Andrew Michael Colby on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Officers. Type: CH01. Barcode: X1KRH7ZL. Transaction: MzA2NjgyNTU0MWFkaXF6a2N4.

  17. 1 November 2012 Termination of appointment of Joanne Murdock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1KRH7ZD. Transaction: MzA2NjgyNTU0MGFkaXF6a2N4.

  18. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1D0AV6X. Transaction: MzA2MDgzNjAyN2FkaXF6a2N4.

  19. 3 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X8JP1YX9. Transaction: MzA0NjU4MzM2OGFkaXF6a2N4.

  20. 3 November 2011 Director's details changed for Andrew Michael Colby on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: X8JP0YX8. Transaction: MzA0NjU4MzI2MmFkaXF6a2N4.

  21. 3 November 2011 Secretary's details changed for Joanne Murdock on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH03. Barcode: X8JOZYX6. Transaction: MzA0NjU4MzI2MWFkaXF6a2N4.

  22. 20 September 2011 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: A999NXM7. Transaction: MzA0NDEwNDkzMmFkaXF6a2N4.

  23. 15 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7LPSVUV. Transaction: MzA0MDUyNDQ2NmFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XXIS2P0V. Transaction: MzAyNjg1NzY5NGFkaXF6a2N4.

  25. 11 November 2010 Director's details changed for Andrew Michael Colby on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: XXIS1P0U. Transaction: MzAyNjg1NzU0MmFkaXF6a2N4.

  26. 17 August 2010 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: AQ1VOMHN. Transaction: MzAyMTUwOTA4M2FkaXF6a2N4.

  27. 13 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A6370LIT. Transaction: MzAxOTQyNjczMWFkaXF6a2N4.

  28. 8 January 2010 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X09AOGH1. Transaction: MzAwNjY0ODgzM2FkaXF6a2N4.

  29. 30 December 2009 Registered office address changed from 3 Berkeley Gardens Walton on Thames Surrey KT12 2PQ on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: AD01. Barcode: PRP7GG7F. Transaction: MzAwNTkyNDg1MmFkaXF6a2N4.

  30. 18 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7T8ICI9. Transaction: MjAzOTQyMTI2MmFkaXF6a2N4.

  31. 7 November 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YWH4M1. Transaction: MjAxNzUzMzg1NGFkaXF6a2N4.

  32. 19 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzAwMTMzM2FkaXF6a2N4.

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