Acme Films Limited

Company Registration Number: 06770914

Company registered in England and Wales

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Acme Films Limited is a Private Company Limited by Shares first registered on 11 December 2008. Its current registered address is in London.

Registered Address

6 OSBORN STREET
LONDON
E1 6TD

There are 439 companies currently registered at this postcode, including this one.

All companies at E1 6TD

Registration Data

Company Number

06770914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£160,432£0£0£0£0
Current Assets £476,383£22,373£74,268£118,501£94,154£0
of which Cash £46,049£1,466£51,761£42,283£38,655£0
Total Assets £476,383£182,805£74,268£118,501£94,154£0
Current Liabilities £517,469£109,668£95,385£138,378£69,825£0
Net Current Assets £-41,086£-87,295£-21,117£-19,877£24,329£0
Total Net Worth £33,986£73,137£99£4,320£27,431£0

Previous Names

No previous names

Company Officers

  • D'CRUZ, Jaimie

    Director

    Appointed on 16 November 2010

     

    Nationality: British

    Occupation: Film And Media Production

    Month of birth: November 1964

    77
    Bellenden Road
    London
    SE15 5BH

  • BARING, Alexander Nicholas John

    Secretary

    Appointed on 11 December 2008

    Resigned on 1 November 2010

    Itchen Stoke Manor
    Itchen Stoke
    Alresford
    Hampshire
    SO24 0QT

  • BARING, Alexander Nicholas John

    Director

    Appointed on 11 December 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Film Maker

    Month of birth: February 1964

    Itchen Stoke Manor
    Itchen Stoke
    Alresford
    Hampshire
    SO24 0QT
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 11 December 2008

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    - 790 Finchley Road
    London
    NW11 7TJ
    England

  • PALMER, Andrew

    Director

    Appointed on 11 December 2008

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Film Tv Producer

    Month of birth: August 1969

    41
    Burma Road
    London
    N16 9BH
    United Kingdom

  • WALCOTT, Francesca

    Director

    Appointed on 1 May 2011

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Director Of Production

    Month of birth: October 1972

    6
    Osborn Street
    London
    E1 6TD
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5JI9C. Transaction: MzE1Mjg1MzcwMGFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y1H1L. Transaction: MzE0NTMyNDc0M2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9S97. Transaction: MzEzMTgxOTA3MWFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X487EMCI. Transaction: MzEyMzkxMjM5NWFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NTN9U9. Transaction: MzExNTAxMDU3MmFkaXF6a2N4.

  6. 6 January 2015 Termination of appointment of Francesca Walcott as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3YI6VE0. Transaction: MzExNDc5MzkxM2FkaXF6a2N4.

  7. 6 January 2015 Registered office address changed from 65 Rivington Street London EC2A 3QQ to 6 Osborn Street London E1 6TD on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI6RNT. Transaction: MzExNDc5Mjk2NGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X37CIBDK. Transaction: MzA5OTUwMDM1MWFkaXF6a2N4.

  9. 12 February 2014 Registration of charge 067709140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31JOT00. Transaction: MzA5NDUyMDM1MmFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K5D688. Transaction: MzA4ODE4NDE3N2FkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237P2WG. Transaction: MzA3Mzc4NjUzNmFkaXF6a2N4.

  12. 3 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CBBRZU. Transaction: MzA2MDEzNjIwMWFkaXF6a2N4.

  13. 2 July 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1CBBRZQ. Transaction: MzA2MDEzNjExN2FkaXF6a2N4.

  14. 17 May 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X193G2M1. Transaction: MzA1NzY2OTI2NmFkaXF6a2N4.

  15. 20 April 2012 Registered office address changed from 120 - 124 Curtain Road London EC2A 3SQ United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178C9WX. Transaction: MzA1NjE3ODQ0MGFkaXF6a2N4.

  16. 16 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16NTDIW. Transaction: MzA1NzcyNDA1NmFkaXF6a2N4.

  17. 8 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0PAPXVM. Transaction: MzA1MDM0NTAxMGFkaXF6a2N4.

  18. 8 January 2012 Current accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A0PAPXVU. Transaction: MzA1MDM0NDc4OGFkaXF6a2N4.

  19. 4 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AR1WAYX3. Transaction: MzA0NjYxMzMyMGFkaXF6a2N4.

  20. 4 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjYxMzI5M2FkaXF6a2N4.

  21. 4 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AR1WKYXD. Transaction: MzA0NjYxMzIzM2FkaXF6a2N4.

  22. 20 October 2011 Appointment of Mrs Francesca Walcott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3JLFYJ0. Transaction: MzA0NTgyNTczNGFkaXF6a2N4.

  23. 7 June 2011 Registered office address changed from 77 Bellenden Road London SE15 5BH United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XUDW0USM. Transaction: MzAzODQ3NDY4NmFkaXF6a2N4.

  24. 7 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XOZUPRGA. Transaction: MzAzMTc3NjA1N2FkaXF6a2N4.

  25. 16 November 2010 Register inspection address has been changed from 101 St. John Street London EC1M 4AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XYX0BP5X. Transaction: MzAyNzA4NzIzMmFkaXF6a2N4.

  26. 16 November 2010 Registered office address changed from 101 St John Street London EC1M 4AS on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: XYWYVP5E. Transaction: MzAyNzA4NzEzMWFkaXF6a2N4.

  27. 16 November 2010 Appointment of Mr Jaimie D'cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYVW8P5O. Transaction: MzAyNzA4NDMwM2FkaXF6a2N4.

  28. 16 November 2010 Termination of appointment of Andrew Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTWUP58. Transaction: MzAyNzA3NzkzOWFkaXF6a2N4.

  29. 16 November 2010 Termination of appointment of Alexander Baring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYTVQP53. Transaction: MzAyNzA3Nzg3MGFkaXF6a2N4.

  30. 16 November 2010 Termination of appointment of Alexander Baring as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYTUXP59. Transaction: MzAyNzA3NzgyOWFkaXF6a2N4.

  31. 28 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLL3ELXQ. Transaction: MzAyMDM4OTQ3MGFkaXF6a2N4.

  32. 15 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XG26OFSG. Transaction: MzAwNDk0NDMxMmFkaXF6a2N4.

  33. 14 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XG2NBFSK. Transaction: MzAwNDk0NDgwOWFkaXF6a2N4.

  34. 14 December 2009 Director's details changed for Alexander Nicholas John Baring on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG26KFSC. Transaction: MzAwNDk0NDEyN2FkaXF6a2N4.

  35. 14 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XG26NFSF. Transaction: MzAwNDk0NDEyNGFkaXF6a2N4.

  36. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XG26MFSE. Transaction: MzAwNDk0NDEzMGFkaXF6a2N4.

  37. 14 December 2009 Director's details changed for Andrew Palmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG26LFSD. Transaction: MzAwNDk0NDEyOGFkaXF6a2N4.

  38. 19 February 2009 Accounting reference date shortened from 31/12/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXYW77GV. Transaction: MjAyNjE2ODQ2MGFkaXF6a2N4.

  39. 19 February 2009 Ad 11/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXYW67GU. Transaction: MjAyNjE2ODQ0NmFkaXF6a2N4.

  40. 16 February 2009 Director and secretary appointed alexander baring [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO2W7BD. Transaction: MjAyNTg1ODk4MmFkaXF6a2N4.

  41. 16 February 2009 Director appointed andrew palmer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZO2V7BC. Transaction: MjAyNTg1ODgzMWFkaXF6a2N4.

  42. 15 December 2008 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WAC5LJ. Transaction: MjAyMDI3NTk2NmFkaXF6a2N4.

  43. 11 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBIWE5JO. Transaction: MjAxOTg1NzQ1NWFkaXF6a2N4.

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