Action Productions Ltd

Company Registration Number: 09146348

Company registered in England and Wales

Approximate Location Map
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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.
Action Productions Ltd is a Private Company Limited by Shares first registered on 24 July 2014. Its current registered address is in Sale, Cheshire.

Registered Address

6 SOUTHERN ROAD
SALE
CHESHIRE
ENGLAND
M33 6HQ

There are 2 companies currently registered at this postcode, including this one.

All companies at M33 6HQ

Registration Data

Company Number

09146348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £15,503£6,122
of which Cash £7,894£999
Total Assets £15,503£6,122
Current Liabilities £15,292£6,333
Net Current Assets £211£-211
Total Net Worth £533£432

Previous Names

No previous names

Company Officers

  • JOHNS, Jennifer Louise, Dr

    Secretary

    Appointed on 1 July 2015

     

    6
    Southern Road
    Sale
    Cheshire
    M33 6HQ
    England

  • SYKES, Paul Kenneth Allan

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Media

    Month of birth: May 1974

    6
    Southern Road
    Sale
    Cheshire
    M33 6HQ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BDFQDN. Transaction: MzE4MTIyMDQ0NmFkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5LHJP3E. Transaction: MzE2NDMyMjUyM2FkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7N0A. Transaction: MzE1MzU3ODcyOWFkaXF6a2N4.

  4. 31 May 2016 Registered office address changed from 79 Hillsborough Drive Bury Lancashire BL9 8LF England to 6 Southern Road Sale Cheshire M33 6HQ on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58629IH. Transaction: MzE0OTcxNzAyNGFkaXF6a2N4.

  5. 26 October 2015 Registered office address changed from 13 Hathaway Road Bury Lancashire BL9 8EQ to 79 Hillsborough Drive Bury Lancashire BL9 8LF on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Address. Type: AD01. Barcode: X4IU8ZWA. Transaction: MzEzMzc3NDgxOGFkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4FKWAMJ. Transaction: MzEzMTA4MzkzMGFkaXF6a2N4.

  7. 3 September 2015 Second filing of AR01 previously delivered to Companies House made up to 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Document replacement. Type: RP04. Barcode: A4EKXHCY. Transaction: MzEzMDMxNjIxMWFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4ND4J. Transaction: MzEyODQ0Mzk1N2FkaXF6a2N4.

  9. 5 August 2015 Appointment of Dr Jennifer Louise Johns as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4D4NBPU. Transaction: MzEyODQ0MzU2MWFkaXF6a2N4.

  10. 24 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CTSZMY. Transaction: MzEwNDM0NDkzOWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:39:28 +0100