Action Stations (U.k.) Limited

Company Registration Number: 06507532

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Stations (U.k.) Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in London.

Registered Address

STUDIO 110 NETIL HOUSE
1A WESTGATE STREET
LONDON
ENGLAND
E8 3RL

There are 51 companies currently registered at this postcode, including this one.

All companies at E8 3RL

Registration Data

Company Number

06507532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,766£4,436£3,620£3,247£5,269
of which Cash £4,016£616£606£0£2,017
Total Assets £5,766£4,436£3,620£3,247£5,269
Current Liabilities £5,764£4,434£3,618£3,245£5,267
Net Current Assets £2£2£2£2£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • POTTS, Andrew

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Illustration

    Month of birth: July 1973

    15 Upper Bardsey Walk
    Islington
    London
    N1 2RZ

  • TAPLIN, Mark Frank

    Secretary

    Appointed on 18 February 2008

    Resigned on 30 April 2013

    29
    Skipworth Road
    Homerton
    London
    E9 7JR
    England

  • C & M SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    7 Spa Road
    London
    SE16 3QQ

  • TAPLIN, Mark Frank

    Director

    Appointed on 18 February 2008

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Illustration - Animation

    Month of birth: May 1973

    29
    Skipworth Road
    London
    E9 7JR
    England

  • C & M REGISTRARS LIMITED

    Corporate Director

    Appointed on 18 February 2008

    Resigned on 18 February 2008

    7 Spa Road
    London
    SE16 3QQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKOWR. Transaction: MzE2MjkxOTY5OWFkaXF6a2N4.

  2. 7 September 2016 Registered office address changed from 32 Mornington Street Camden London NW1 7QB England to Studio 110 Netil House 1a Westgate Street London E8 3RL on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F02SCG. Transaction: MzE1Njg1OTAyM2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDD68. Transaction: MzE0Mjk1NjUxOGFkaXF6a2N4.

  4. 24 February 2016 Registered office address changed from Studio 110, Netil House 1a Westgate Street London E8 3RL to 32 Mornington Street Camden London NW1 7QB on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EDJ0I. Transaction: MzE0MjY1MDQxM2FkaXF6a2N4.

  5. 17 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DZMXIY. Transaction: MzEyOTA4NzI5OWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3NMB. Transaction: MzExNzczMzk1NmFkaXF6a2N4.

  7. 9 October 2014 Registered office address changed from Studio 1.8 10 - 14 Hewett Street London EC2A 3NN to Studio 110, Netil House 1a Westgate Street London E8 3RL on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5Z0GO. Transaction: MzEwOTEzNjUyMmFkaXF6a2N4.

  8. 16 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X33T1V3U. Transaction: MzA5NjMyODM4NmFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X325DTC3. Transaction: MzA5NDg5MzQzMGFkaXF6a2N4.

  10. 15 May 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A28DKUZD. Transaction: MzA3ODAyMTU2NWFkaXF6a2N4.

  11. 9 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27GF94P. Transaction: MzA3NzcwODU4MGFkaXF6a2N4.

  12. 30 April 2013 Termination of appointment of Mark Taplin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27DQ2BK. Transaction: MzA3NzE2NTY0MGFkaXF6a2N4.

  13. 30 April 2013 Termination of appointment of Mark Taplin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27DQ22X. Transaction: MzA3NzE2NTYyNGFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKPDU. Transaction: MzA3Mjk5NzU5MGFkaXF6a2N4.

  15. 25 July 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1DV1SI3. Transaction: MzA2MTM5MDQ4OGFkaXF6a2N4.

  16. 22 February 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X13559QQ. Transaction: MzA1Mjg0MjUwNWFkaXF6a2N4.

  17. 17 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A4UFZV1I. Transaction: MzAzODk5MTY5NmFkaXF6a2N4.

  18. 15 June 2011 Registered office address changed from 15 Upper Bardsey Walk London N1 2RZ England on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWT6RV0E. Transaction: MzAzODg2Nzg0MWFkaXF6a2N4.

  19. 15 May 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: XM8H7U5E. Transaction: MzAzNzE4NzU4NWFkaXF6a2N4.

  20. 15 May 2011 Director's details changed for Mark Frank Taplin on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: XM8H6U5D. Transaction: MzAzNzE4NzU3NGFkaXF6a2N4.

  21. 15 May 2011 Secretary's details changed for Mark Frank Taplin on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: XM8H5U5C. Transaction: MzAzNzE4NzU3M2FkaXF6a2N4.

  22. 15 May 2011 Registered office address changed from Groud Floor Rear 18-20 Scrutton Street London EC2A 4RT on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Address. Type: AD01. Barcode: XM8H4U5B. Transaction: MzAzNzE4NzU3MmFkaXF6a2N4.

  23. 13 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ARVY6MF1. Transaction: MzAyMTM3MTY0NWFkaXF6a2N4.

  24. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODc3NzMwNmFkaXF6a2N4.

  25. 2 July 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XT03XK9J. Transaction: MzAxODc3NzE2N2FkaXF6a2N4.

  26. 2 July 2010 Director's details changed for Mark Frank Taplin on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XT03WK9I. Transaction: MzAxODc3NjM0N2FkaXF6a2N4.

  27. 22 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzU2NzEwNGFkaXF6a2N4.

  28. 10 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AAYN1AK0. Transaction: MjAzNDgwOTAzOWFkaXF6a2N4.

  29. 6 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41XT8QQ. Transaction: MjAyOTkyODExM2FkaXF6a2N4.

  30. 10 March 2008 Appointment terminated secretary c & m secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP6CNXTU. Transaction: MjAwMTEyNDY5NWFkaXF6a2N4.

  31. 10 March 2008 Appointment terminated director c & m registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AP6CVXT2. Transaction: MjAwMTEyNDMwN2FkaXF6a2N4.

  32. 10 March 2008 Registered office changed on 10/03/2008 from p o box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Barcode: AP6CEXTL. Transaction: MjAwMTEyNDExMWFkaXF6a2N4.

  33. 10 March 2008 Director and secretary appointed mark taplin [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6CMXTT. Transaction: MjAwMTEyMTA0MWFkaXF6a2N4.

  34. 10 March 2008 Director appointed andy potts [View PDF]

    Category: Officers. Type: 288a. Barcode: AP6CUXT1. Transaction: MjAwMTEyMDc5NGFkaXF6a2N4.

  35. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjM5MjUwNmFkaXF6a2N4.

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