Acfin Licensing Limited

Company Registration Number: 06672034

Company registered in England and Wales

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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.
Acfin Licensing Limited is a Private Company Limited by Guarantee first registered on 13 August 2008. Its current registered address is in London.

Registered Address

THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS

There are 232 companies currently registered at this postcode, including this one.

All companies at EC2A 2RS

Registration Data

Company Number

06672034

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77400 - Leasing of intellectual property and similar products, except copyright works

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £18,000£8,000£0£0£0
of which Cash £4,463£412£0£0£0
Total Assets £18,000£8,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £18,000£8,000£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 November 2011

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • GRAND, Jean-Michel

    Director

    Appointed on 29 October 2012

     

    Nationality: French

    Occupation: Executive Director Action Against Hunger -Uk

    Month of birth: April 1969

    8
    Alnwick Road
    London
    SE12 9BD
    United Kingdom

  • SKREIN, Stephen Peter Michael

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1947

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • HAYNES, Simon Laurence

    Secretary

    Appointed on 18 March 2009

    Resigned on 1 November 2011

    35
    Vine Street
    London
    EC3N 2AA

  • NUTTALL, Graeme John

    Secretary

    Appointed on 13 August 2008

    Resigned on 1 November 2011

    35 Vine Street
    London
    EC3N 2AA

  • NUTTALL, Graeme John

    Director

    Appointed on 13 August 2008

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    35 Vine Street
    London
    EC3N 2AA

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

Latest Filings

  1. 21 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0MQO9. Transaction: MzE1Nzg2MTI5OGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 27 May 2016 no member list [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59MF481. Transaction: MzE1MTE3OTY1M2FkaXF6a2N4.

  3. 15 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: X4G0HEEJ. Transaction: MzEzMTAwMzc2NmFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 13 August 2015 no member list [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNNXS. Transaction: MzEyOTA5NDU0MGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86IJM. Transaction: MzEwODMyNjI5MWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 13 August 2014 no member list [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51SRM. Transaction: MzEwNzI0NDEzM2FkaXF6a2N4.

  7. 7 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06AB6. Transaction: MzA4NjQ4ODMzNmFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 13 August 2013 no member list [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NFJF. Transaction: MzA4MzYyMTA2NmFkaXF6a2N4.

  9. 29 July 2013 Director's details changed for Mr Stephen Peter Michael Skrein on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2DMP5M1. Transaction: MzA4MjMyMDMwNmFkaXF6a2N4.

  10. 13 February 2013 Appointment of Mr Jean-Michel Grand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2225YRS. Transaction: MzA3MjcyMTMwOGFkaXF6a2N4.

  11. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1IFB2SB. Transaction: MzA2NTIyNjMxMGFkaXF6a2N4.

  12. 11 September 2012 Annual return made up to 13 August 2012 no member list [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8WYXF. Transaction: MzA2Mzk1MTU1MGFkaXF6a2N4.

  13. 10 November 2011 Appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XAZIJZ4A. Transaction: MzA0Njk3MjIwNGFkaXF6a2N4.

  14. 10 November 2011 Appointment of Mr Stephen Peter Michael Skrein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAZIKZ4B. Transaction: MzA0Njk3MjE5OWFkaXF6a2N4.

  15. 10 November 2011 Registered office address changed from 35 Vine Street London EC3N 2AA on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAZDDZ4Z. Transaction: MzA0Njk3MTkwNWFkaXF6a2N4.

  16. 1 November 2011 Termination of appointment of Graeme Nuttall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7J2NYV5. Transaction: MzA0NjQyODI0N2FkaXF6a2N4.

  17. 1 November 2011 Termination of appointment of Graeme Nuttall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7J1NYV4. Transaction: MzA0NjQyODE1NWFkaXF6a2N4.

  18. 1 November 2011 Termination of appointment of Simon Haynes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7IZIYVW. Transaction: MzA0NjQyNzk1OWFkaXF6a2N4.

  19. 17 August 2011 Annual return made up to 13 August 2011 no member list [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIA1WWR9. Transaction: MzA0MjI0MTIwMGFkaXF6a2N4.

  20. 7 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROA59UOL. Transaction: MzAzODQ0MjIzOGFkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 13 August 2010 no member list [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X14QEMTL. Transaction: MzAyMTk1OTM1NmFkaXF6a2N4.

  22. 24 August 2010 Secretary's details changed for Simon Laurence Haynes on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH03. Barcode: X14QDMTK. Transaction: MzAyMTk1OTEyM2FkaXF6a2N4.

  23. 16 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALPNEGMN. Transaction: MzAwNzIxNjcxMWFkaXF6a2N4.

  24. 3 September 2009 Annual return made up to 13/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q19CYF. Transaction: MjA0MDU2NzIxN2FkaXF6a2N4.

  25. 24 March 2009 Accounting reference date extended from 31/08/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGI3Y8BS. Transaction: MjAyODg3NjgwNGFkaXF6a2N4.

  26. 24 March 2009 Secretary appointed simon laurence haynes [View PDF]

    Category: Officers. Type: 288a. Barcode: AGI3Z8BT. Transaction: MjAyODg3NjYxMWFkaXF6a2N4.

  27. 13 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKL5D28U. Transaction: MjAxMDkwMTEwMmFkaXF6a2N4.

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