Acre Productions Limited

Company Registration Number: 09237717

Company registered in England and Wales

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Acre Productions Limited is a Private Company Limited by Shares first registered on 26 September 2014. Its current registered address is in London.

Registered Address

14 FLORAL STREET, 3RD FLOOR
LONDON
ENGLAND
WC2E 9DH

There are 130 companies currently registered at this postcode, including this one.

All companies at WC2E 9DH

Registration Data

Company Number

09237717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £149,806
of which Cash £51,398
Total Assets £149,806
Current Liabilities £8,312
Net Current Assets £141,494
Total Net Worth £141,494

Previous Names

No previous names

Company Officers

  • MACARA, Laura Kathryn

    Secretary

    Appointed on 26 September 2014

     

    22
    Long Acre
    London
    WC2E 9LY
    England

  • GABBAY, Daniel

    Director

    Appointed on 4 February 2015

     

    Nationality: American

    Occupation: None

    Month of birth: January 1955

    10
    Phyllis Road
    West Organe
    New Jersey
    07502
    Usa

  • REEVE, James Edward Taylor

    Director

    Appointed on 26 September 2014

     

    Nationality: British

    Occupation: Media Content Producer And Manager

    Month of birth: January 1960

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

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

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Latest Filings

  1. 1 November 2016 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH [View PDF]

    Category: Address. Type: AD04. Barcode: X5IV4RQ2. Transaction: MzE2MDk2ODgyMmFkaXF6a2N4.

  2. 5 October 2016 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Address. Type: AD01. Barcode: X5GWFXYR. Transaction: MzE1ODkzMzA1MWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50TA40R. Transaction: MzE0MTkxMjU0NWFkaXF6a2N4.

  4. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDPAYB. Transaction: MzEzMzAxMTgxOWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVQZNC. Transaction: MzEzMTg3ODA2MWFkaXF6a2N4.

  6. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE1TUVhhZGlxemtjeA.

  7. 10 April 2015 Statement of capital following an allotment of shares on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Capital. Type: SH01. Barcode: A43XMSS1. Transaction: MzEyMDk2NDYyOWFkaXF6a2N4.

  8. 5 March 2015 Correction of a Director's date of birth incorrectly stated on incorporation / mr james edward taylor reeve [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A403CBE3. Transaction: MzExNjY2NDY1NGFkaXF6a2N4.

  9. 22 February 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R40OD2W8. Transaction: MzExNzgzMjYxMmFkaXF6a2N4.

  10. 22 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A40NVGA8. Transaction: MzExNzgzMjYwNmFkaXF6a2N4.

  11. 22 February 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: A40NVGA0. Transaction: MzExNzgzMjU3NGFkaXF6a2N4.

  12. 22 February 2015 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A40NVG9K. Transaction: MzExNzgzMjU2MWFkaXF6a2N4.

  13. 22 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTlZHOUNhZGlxemtjeA.

  14. 5 February 2015 Appointment of Mr Daniel Gabbay as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: AP01. Barcode: X40J4OAR. Transaction: MzExNjY5MDA3NmFkaXF6a2N4.

  15. 3 November 2014 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD03. Barcode: X3JOOBWG. Transaction: MzExMDUxOTcxMGFkaXF6a2N4.

  16. 31 October 2014 Register inspection address has been changed to 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD02. Barcode: X3JOOBSJ. Transaction: MzExMDUxOTcxM2FkaXF6a2N4.

  17. 26 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H83U09. Transaction: MzEwODI5OTQ2MWFkaXF6a2N4.

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