Action Factory Films Ltd

Company Registration Number: 07659928

Company registered in England and Wales

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Action Factory Films Ltd is a Private Company Limited by Shares first registered on 7 June 2011. Its current registered address is in London, London.

Registered Address

3RD FLOOR
4 THE EXCHANGE BRENT CROSS GARDENS
LONDON
LONDON
NW4 3RJ

There are 95 companies currently registered at this postcode, including this one.

All companies at NW4 3RJ

Registration Data

Company Number

07659928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £1£1£0£1
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

No previous names

Company Officers

  • SILVER, Marc Paul

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    2 Grand Union Walk
    Kentish Town Road
    Camden Town
    London
    NW1 9LP
    Uk

  • SILVER, Michael Alan

    Secretary

    Appointed on 7 June 2011

    Resigned on 24 July 2013

    3rd
    Floor
    4 The Exchange Brent Cross Gardens
    London
    NW4 3RJ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 7 June 2011

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 June 2016 Amended accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: A59PB420. Transaction: MzE1MTQ1MDYzOGFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWU4I. Transaction: MzE1MDI1MDAwMmFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5862MQX. Transaction: MzE0OTcyMDY2N2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X495AMR4. Transaction: MzEyNDc1NDY0MGFkaXF6a2N4.

  5. 9 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44Y69XT. Transaction: MzEyMDg5MTAyMGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X39SSDXE. Transaction: MzEwMTcxNTQxMWFkaXF6a2N4.

  7. 10 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35JPSYQ. Transaction: MzA5ODAxNzIzNGFkaXF6a2N4.

  8. 25 July 2013 Termination of appointment of Michael Silver as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCHBSW. Transaction: MzA4MjE3NDkzMGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2D786KL. Transaction: MzA4MTk4MjM2M2FkaXF6a2N4.

  10. 4 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25L1256. Transaction: MzA3NTY2NDE0MmFkaXF6a2N4.

  11. 29 November 2012 Secretary's details changed for Michael Alan Silver on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1MP48C3. Transaction: MzA2ODQzOTk5MWFkaXF6a2N4.

  12. 29 November 2012 Registered office address changed from 3Rd Floor Marlborough House London NW3 6LB United Kingdom on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP4840. Transaction: MzA2ODQzOTkwMGFkaXF6a2N4.

  13. 23 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKSG9D. Transaction: MzA2MTIzNjMxM2FkaXF6a2N4.

  14. 19 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMP74. Transaction: MzA2MTA4MTU2NmFkaXF6a2N4.

  15. 16 June 2011 Appointment of Marc Paul Silver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5VG4UZN. Transaction: MzAzODk0OTY2MWFkaXF6a2N4.

  16. 16 June 2011 Appointment of Michael Alan Silver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A5VG1UZK. Transaction: MzAzODk0OTU1OWFkaXF6a2N4.

  17. 16 June 2011 Current accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A5VFYUZG. Transaction: MzAzODk0OTI3M2FkaXF6a2N4.

  18. 10 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7O7JUTI. Transaction: MzAzODYzNzk1NGFkaXF6a2N4.

  19. 7 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTUDGURY. Transaction: MzAzODM2MTAzMmFkaXF6a2N4.

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