Acdt Productions Limited

Company Registration Number: 06981130

Company registered in England and Wales

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Acdt Productions Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in London.

Registered Address

36 TOWER HAMLETS ROAD
LONDON
E7 9BZ

There are 11 companies currently registered at this postcode, including this one.

All companies at E7 9BZ

Registration Data

Company Number

06981130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,764£7,646£10,196£0£0£0£0
of which Cash £5,193£2,066£4,796£0£0£0£0
Total Assets £5,764£7,646£10,196£0£0£0£0
Current Liabilities £5,755£7,482£9,414£0£0£0£0
Net Current Assets £9£164£782£0£0£0£0
Total Net Worth £9£164£782£0£0£0£0

Previous Names

No previous names

Company Officers

  • SUMMERS, Christopher John

    Secretary

    Appointed on 5 August 2009

     

    2 Chestnut Vale
    Mollington
    Banbury
    Oxfordshire
    OX17 1AW

  • THORNTON, Amy Clare

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1979

    36
    Tower Hamlets Road
    London
    E7 9BZ
    England

  • BLAKESLEY, John David

    Director

    Appointed on 5 August 2009

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1959

    30
    Riverside
    Codmore Hill
    Pulborough
    West Sussex
    RH20 1FJ

  • HUGHES, Lynn

    Director

    Appointed on 5 August 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

  • PRING, Christopher

    Director

    Appointed on 5 August 2009

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1969

    113
    South Street
    Dorking
    Surrey
    RH4 2EP

  • SUMMERS, Christopher John

    Director

    Appointed on 4 March 2011

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1956

    2
    Chestnut Vale
    Mollington
    Banbury
    OX17 1AW
    England

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G39MZU. Transaction: MzE1Nzk1OTUzMGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD1XA0. Transaction: MzE1NzE3MzkzNGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4V55D. Transaction: MzEzNDE0MjU2MmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPELU0. Transaction: MzEyODk0NTk5N2FkaXF6a2N4.

  5. 13 August 2015 Registered office address changed from 36 Tower Hamlets Road London E7 9BZ England to 36 Tower Hamlets Road London E7 9BZ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPELPL. Transaction: MzEyODk0NTgzMGFkaXF6a2N4.

  6. 13 August 2015 Registered office address changed from 2 Chestnut Vale Mollington Banbury OX17 1AW to 36 Tower Hamlets Road London E7 9BZ on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Address. Type: AD01. Barcode: X4DPEK55. Transaction: MzEyODk0NTI4M2FkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HQIGXL. Transaction: MzEwODc3MzI3NGFkaXF6a2N4.

  8. 15 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECFKRF. Transaction: MzEwNTY2NTYyOGFkaXF6a2N4.

  9. 31 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFVJT. Transaction: MzA4NDE3OTc2MGFkaXF6a2N4.

  10. 26 April 2013 Termination of appointment of Christopher Summers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273I3VL. Transaction: MzA3NzAxOTg5M2FkaXF6a2N4.

  11. 1 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25D80CX. Transaction: MzA3NTQ3NDYwNGFkaXF6a2N4.

  12. 1 April 2013 Previous accounting period shortened from 31 August 2013 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X25D7ZHT. Transaction: MzA3NTQ3NDQ0NWFkaXF6a2N4.

  13. 4 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23CR2I3. Transaction: MzA3Mzg1MDQ3MmFkaXF6a2N4.

  14. 3 March 2013 Appointment of Ms Amy Clare Thornton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23CR2W9. Transaction: MzA3MzgzMjA1OWFkaXF6a2N4.

  15. 1 March 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X237PYA1. Transaction: MzA3Mzc5NDc1MGFkaXF6a2N4.

  16. 21 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZBGY. Transaction: MzA2MjczODU3MWFkaXF6a2N4.

  17. 30 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17Y5L1T. Transaction: MzA1NjcyOTYyNmFkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XGTPKWMX. Transaction: MzA0MjAxNDg3NmFkaXF6a2N4.

  19. 7 March 2011 Termination of appointment of Christopher Pring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO1TS8D. Transaction: MzAzMzQwMzM1OWFkaXF6a2N4.

  20. 7 March 2011 Termination of appointment of John Blakesley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYO0XS8G. Transaction: MzAzMzQwMzMxOWFkaXF6a2N4.

  21. 7 March 2011 Appointment of Mr Christopher John Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNZGS8X. Transaction: MzAzMzQwMzIzMGFkaXF6a2N4.

  22. 7 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYNR9S8I. Transaction: MzAzMzQwMjg0M2FkaXF6a2N4.

  23. 10 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XVWD4MF6. Transaction: MzAyMTE2NjE3N2FkaXF6a2N4.

  24. 10 August 2010 Director's details changed for Christopher Pring on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XVWD3MF5. Transaction: MzAyMTE2NjE1NmFkaXF6a2N4.

  25. 12 August 2009 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: P8OH2CBR. Transaction: MjAzOTA3NDY3MmFkaXF6a2N4.

  26. 12 August 2009 Secretary appointed christopher john summers [View PDF]

    Category: Officers. Type: 288a. Barcode: P8OH4CBT. Transaction: MjAzOTA3NDYxM2FkaXF6a2N4.

  27. 12 August 2009 Director appointed christopher pring [View PDF]

    Category: Officers. Type: 288a. Barcode: P8OH3CBS. Transaction: MjAzOTA3NDU1OWFkaXF6a2N4.

  28. 12 August 2009 Director appointed john blakesley [View PDF]

    Category: Officers. Type: 288a. Barcode: P8OH5CBU. Transaction: MjAzOTA3NDQ4NWFkaXF6a2N4.

  29. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X06HHBZB. Transaction: MjAzODQ5MTczN2FkaXF6a2N4.

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