Actors in Industry Ltd

Company Registration Number: 06626895

Company registered in England and Wales

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Actors in Industry Ltd is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in London.

Registered Address

TALBERT HOUSE
52A BOROUGH HIGH STREET
LONDON
SE1 1XN

There are 32 companies currently registered at this postcode, including this one.

All companies at SE1 1XN

Registration Data

Company Number

06626895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,003,042£927,164£618,599£633,687£702,132£518,126
of which Cash £687,470£383,310£294,966£370,937£355,298£252,979
Total Assets £1,003,042£927,164£618,599£633,687£702,132£518,126
Current Liabilities £431,573£481,852£341,647£301,056£517,370£409,737
Net Current Assets £571,469£445,312£276,952£332,631£184,762£108,389
Total Net Worth £572,983£447,876£278,796£335,547£185,999£-140,311

Previous Names

No previous names

Company Officers

  • AYRES, Roger Martin

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Business Trainer

    Month of birth: January 1967

    Alassio
    West Beach
    Shoreham By Sea
    West Sussex
    BN43 5LF

  • BRUNNING, Lorraine Vivien

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Business Trainer

    Month of birth: August 1964

    Flat 22 Belvoir House
    181 Vauxhall Bridge Road
    London
    SW1V 1ER

  • CASHMORE, William John

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Business Trainer

    Month of birth: April 1961

    Talbert House
    52a Borough High Street
    London
    SE1 1XN

  • GREEN, Caroline Susan

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Business Trainer

    Month of birth: May 1959

    30
    Dover Road
    London
    E12 5EA

  • WALLER, Elaine Suzanne

    Director

    Appointed on 1 August 2008

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Business Trainer

    Month of birth: October 1961

    2a London Wharf Wharf Place
    London
    E2 9BD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UC0DS. Transaction: MzE1MTUyNTQ0M2FkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X540TCZK. Transaction: MzE0NTQ1NDY5OGFkaXF6a2N4.

  3. 29 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAH0Y. Transaction: MzEyNjA1MTM2OWFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41M6017. Transaction: MzExNzc1Nzc3MWFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B633L4. Transaction: MzEwMjg5MDU4NGFkaXF6a2N4.

  6. 20 June 2014 Director's details changed for Mr William John Cashmore on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Officers. Type: CH01. Barcode: X3AG6TYG. Transaction: MzEwMjI5MDI5OWFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A33945G2. Transaction: MzA5NjAyOTU1MmFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU67EJ. Transaction: MzA4MDkyMTk4NmFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22C37A0. Transaction: MzA3MzE1NDExOWFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNMO1. Transaction: MzA2MTQ3NjAzMGFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15DMSJ6. Transaction: MzA1NDg0MTY1MWFkaXF6a2N4.

  12. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1NAUVEY. Transaction: MzAzOTY0NDU2MWFkaXF6a2N4.

  13. 4 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1NBES4J. Transaction: MzAzMzI3MTYxMWFkaXF6a2N4.

  14. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWALML3Y. Transaction: MzAxODIyNTY1M2FkaXF6a2N4.

  15. 24 June 2010 Director's details changed for Mr William John Cashmore on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XWALKL3W. Transaction: MzAxODE4Mzg4N2FkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Ms Caroline Susan Green on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XWALLL3X. Transaction: MzAxODE4Mzg4OGFkaXF6a2N4.

  17. 23 June 2010 Director's details changed for Lorraine Brunning on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XWALJL3V. Transaction: MzAxODE4Mzg4NmFkaXF6a2N4.

  18. 23 June 2010 Director's details changed for Roger Martin Ayres on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XWALIL3U. Transaction: MzAxODE4Mzg4NWFkaXF6a2N4.

  19. 19 April 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AE70PJ69. Transaction: MzAxMzc0MTMwNGFkaXF6a2N4.

  20. 19 April 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AE70QJ6A. Transaction: MzAxMzc0MDkzNGFkaXF6a2N4.

  21. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjUzMDk1MWFkaXF6a2N4.

  22. 30 March 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: ARL1MIJA. Transaction: MzAxMjUzMDg4NWFkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACESNGZU. Transaction: MzAwODA5NDk3OWFkaXF6a2N4.

  24. 25 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNNQ4AZA. Transaction: MjAzNTc3MjcwM2FkaXF6a2N4.

  25. 12 May 2009 Appointment terminated director elaine waller [View PDF]

    Category: Officers. Type: 288b. Barcode: AR2T49OX. Transaction: MjAzMjcyNjc0NmFkaXF6a2N4.

  26. 19 August 2008 Director appointed elaine suzanne waller [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRPF2ED. Transaction: MjAxMTM2MzM2MGFkaXF6a2N4.

  27. 19 August 2008 Director appointed lorraine brunning [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRP62E4. Transaction: MjAxMTM2MDAwOWFkaXF6a2N4.

  28. 19 August 2008 Director appointed roger martin ayres [View PDF]

    Category: Officers. Type: 288a. Barcode: ASRP52E3. Transaction: MjAxMTM1OTgyMGFkaXF6a2N4.

  29. 12 August 2008 Accounting reference date extended from 30/06/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWNRK24A. Transaction: MjAxMDc5ODQzOGFkaXF6a2N4.

  30. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8S1A0QY. Transaction: MjAwNzYwNjQzN2FkaXF6a2N4.

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