Act/or Film Ltd

Company Registration Number: 08110789

Company registered in England and Wales

Approximate Location Map
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Act/or Film Ltd is a Private Company Limited by Shares first registered on 19 June 2012. Its current registered address is in Hemel Hempstead.

Registered Address

SUITE 7 KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

There are 2339 companies currently registered at this postcode, including this one.

All companies at HP1 1FW

Registration Data

Company Number

08110789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £39,687£41,502£31,168
of which Cash £898£8,776£193
Total Assets £39,687£41,502£31,168
Current Liabilities £9,245£9,731£8,051
Net Current Assets £30,442£31,771£23,117
Total Net Worth £30,442£31,771£23,117

Previous Names

No previous names

Company Officers

  • BERENTZ, Annamaria

    Director

    Appointed on 19 June 2012

     

    Nationality: Hungarian

    Occupation: Film Producer

    Month of birth: April 1988

    Suite 7
    Kd Tower Cotterells
    Hemel Hempstead
    HP1 1FW
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 Director's details changed for Miss Annamaria Berentz on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: CH01. Barcode: X5ISFIMH. Transaction: MzE2MDg3NDA5NGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGLLDN. Transaction: MzE1ODQ2ODUzN2FkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L2OT7. Transaction: MzE0NTMxMjUzMWFkaXF6a2N4.

  4. 3 October 2015 Registered office address changed from 2 Osterley Ave 2 Osterley Ave London TW7 4QF to Suite 7 Kd Tower Cotterells Hemel Hempstead HP1 1FW on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Address. Type: AD01. Barcode: A4GL24II. Transaction: MzEzMjE5MTEzMGFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4R73S. Transaction: MzEyODQ4MDE5NWFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBYSG. Transaction: MzExOTczNTAxMGFkaXF6a2N4.

  7. 6 December 2014 Statement of capital following an allotment of shares on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Capital. Type: SH01. Barcode: X3M567GZ. Transaction: MzExMjk2MzE5MGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VU5H. Transaction: MzEwNjI5MDQyMWFkaXF6a2N4.

  9. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAMMX. Transaction: MzA5NjQ2OTA2OGFkaXF6a2N4.

  10. 15 October 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2ISGNRT. Transaction: MzA4Njk5MjcwNGFkaXF6a2N4.

  11. 2 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUOGRM. Transaction: MzA4MjYwMDkxOGFkaXF6a2N4.

  12. 25 July 2013 Registered office address changed from 1 Borough Road Isleworth Middlesex TW7 5DY United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2D9W52P. Transaction: MzA4MjEwODUzOWFkaXF6a2N4.

  13. 21 September 2012 Statement of capital following an allotment of shares on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Capital. Type: SH01. Barcode: X1HYQC49. Transaction: MzA2NDUzMzkwNmFkaXF6a2N4.

  14. 12 September 2012 Statement of capital following an allotment of shares on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Capital. Type: SH01. Barcode: X1HBI8XM. Transaction: MzA2NDAyODc4N2FkaXF6a2N4.

  15. 19 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BB7AYJ. Transaction: MzA1OTMyNjAyMWFkaXF6a2N4.

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