Actinamerica- Ltd

Company Registration Number: 06966760

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.
Actinamerica- Ltd is a Private Company Limited by Shares first registered on 20 July 2009. Its current registered address is in London.

Registered Address

25 WIMPOLE STREET
LONDON
W1G 8GL

There are 7 companies currently registered at this postcode, including this one.

All companies at W1G 8GL

Registration Data

Company Number

06966760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£1£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • AITKEN-GREENE, Elisabeth

    Director

    Appointed on 5 April 2011

     

    Nationality: British

    Occupation: Casting Manager

    Month of birth: August 1973

    25
    Wimpole Street
    London
    W1G 8GL
    United Kingdom

  • SHIBLI, Ilan

    Director

    Appointed on 20 July 2009

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Manager

    Month of birth: May 1975

    3
    Brewers Lane
    Richmond
    TW9 1AH

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

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Latest Filings

  1. 8 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTMyMTQyOWFkaXF6a2N4.

  2. 5 November 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33PZJ. Transaction: MzE2MTMyMTQyMmFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODUwNDMxOWFkaXF6a2N4.

  4. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H9GE8. Transaction: MzE0Njk3MTk5MmFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUQP6. Transaction: MzEyODg5MzM0NWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC0LV. Transaction: MzEyMjI3MDUzM2FkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGCTT4. Transaction: MzEwOTM1NTQ2NWFkaXF6a2N4.

  8. 27 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P33VS. Transaction: MzA5ODkwMDk5OGFkaXF6a2N4.

  9. 15 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ESAJFL. Transaction: MzA4MzM1OTg4M2FkaXF6a2N4.

  10. 22 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26T0J8Q. Transaction: MzA3NjY1MjA3NmFkaXF6a2N4.

  11. 8 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4NFN. Transaction: MzA2MjE0NDQ4N2FkaXF6a2N4.

  12. 20 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178DC4P. Transaction: MzA1NjE5MTQ1N2FkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCOSFWBB. Transaction: MzA0MTM2NzIxNWFkaXF6a2N4.

  14. 12 July 2011 Registered office address changed from Wheelwrights Ashfeild Road Midhurst GU29 9JX on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X63CLVRP. Transaction: MzA0MDMwMjUxOWFkaXF6a2N4.

  15. 5 April 2011 Appointment of Ms Elisabeth Aitken-Greene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98DOT19. Transaction: MzAzNTA4MTIxM2FkaXF6a2N4.

  16. 5 April 2011 Termination of appointment of Ilan Shibli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9853T1G. Transaction: MzAzNTA4MDU3M2FkaXF6a2N4.

  17. 5 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X984UT16. Transaction: MzAzNTA4MDU3OGFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XGD4BNSK. Transaction: MzAyNDE5MjYyOGFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Ilan Shibli on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XGD4ANSJ. Transaction: MzAyNDE5MjYxOGFkaXF6a2N4.

  20. 25 September 2010 Registered office address changed from 3 Brewers Lane Richmond Surrey TW9 1HH on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: A54TONNA. Transaction: MzAyNDAwODUwNmFkaXF6a2N4.

  21. 21 April 2010 Registered office address changed from Wheelwrights Ashfield Road Midhurst GU29 9JX England on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Address. Type: AD01. Barcode: LPJY0JAK. Transaction: MzAxMzk1NjE2MmFkaXF6a2N4.

  22. 20 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVBDDBOS. Transaction: MjAzNzQwMzkwMWFkaXF6a2N4.

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