Achille Productions Limited

Company Registration Number: 09363383

Company registered in England and Wales

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Achille Productions Limited is a Private Company Limited by Shares first registered on 22 December 2014. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 640 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

09363383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £38,078
of which Cash £19,935
Total Assets £38,078
Current Liabilities £20,513
Net Current Assets £17,565
Total Net Worth £17,565

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 4 November 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 4 November 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • ROSE, Josephine Charlotte Elizabeth

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1976

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

  • SCARSO, Andrea

    Director

    Appointed on 10 January 2017

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1984

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • BENNETTS, Katherine Alison

    Director

    Appointed on 31 March 2015

    Resigned on 9 December 2016

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: July 1984

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

  • ERSKINE, Ruth Jennifer

    Director

    Appointed on 22 December 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 Statement of capital following an allotment of shares on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Capital. Type: SH01. Barcode: X5YJ5JZA. Transaction: MzE2NzEwMzkwMmFkaXF6a2N4.

  2. 11 January 2017 Appointment of Andrea Scarso as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X5XVNB1U. Transaction: MzE2NjQ3MDM2MmFkaXF6a2N4.

  3. 22 December 2016 Statement of capital following an allotment of shares on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Capital. Type: SH01. Barcode: A5LEXHLV. Transaction: MzE2NDI2Mzg4MGFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: TM01. Barcode: X5LXKKKG. Transaction: MzE2NDY0ODAxMGFkaXF6a2N4.

  5. 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGROGP. Transaction: MzE2MjY5NDI3MGFkaXF6a2N4.

  6. 22 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKQ0gzNTdhZGlxemtjeA.

  7. 22 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5JCH34Z. Transaction: MzE2MjQzMDM5OWFkaXF6a2N4.

  8. 7 November 2016 Appointment of Emma Louise Greenfield as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP03. Barcode: X5J85NKG. Transaction: MzE2MTM3Mjc2NGFkaXF6a2N4.

  9. 7 November 2016 Appointment of Sarah Cruickshank as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP03. Barcode: X5J85NI8. Transaction: MzE2MTM3MjczM2FkaXF6a2N4.

  10. 4 October 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5G1W78R. Transaction: MzE1ODg5NjMzMWFkaXF6a2N4.

  11. 18 July 2016 Previous accounting period extended from 31 December 2015 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X5BIIQHN. Transaction: MzE1MzE0OTQ1NGFkaXF6a2N4.

  12. 20 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBTGK. Transaction: MzEzOTk2MzY5OGFkaXF6a2N4.

  13. 18 January 2016 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X4YUSCUJ. Transaction: MzEzOTkyNDI2MmFkaXF6a2N4.

  14. 7 April 2015 Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44SYRXU. Transaction: MzEyMDcxOTEzOWFkaXF6a2N4.

  15. 7 April 2015 Appointment of Ms Josephine Charlotte Elizabeth Rose as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SXL5F. Transaction: MzEyMDcwOTYzNmFkaXF6a2N4.

  16. 7 April 2015 Appointment of Miss Katherine Alison Bennetts as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SXKEB. Transaction: MzEyMDcwOTQ5N2FkaXF6a2N4.

  17. 31 March 2015 Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DAN43. Transaction: MzEyMDMwODc2MWFkaXF6a2N4.

  18. 30 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L44AODDF. Transaction: MzEyMDIxNzk2NGFkaXF6a2N4.

  19. 30 March 2015 Statement of capital on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH19. Barcode: L44AODCR. Transaction: MzEyMDIxNzc3MGFkaXF6a2N4.

  20. 30 March 2015 Solvency Statement dated 27/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L44AODD7. Transaction: MzEyMDIxNzY4NmFkaXF6a2N4.

  21. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0QU9EQ1phZGlxemtjeA.

  22. 12 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A405YI4O. Transaction: MzExNzE1OTQ1NGFkaXF6a2N4.

  23. 12 February 2015 Sub-division of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH02. Barcode: A405YI8W. Transaction: MzExNzE1OTI5NWFkaXF6a2N4.

  24. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVlJOUthZGlxemtjeA.

  25. 22 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N37F2Q. Transaction: MzExMzg5OTYzOGFkaXF6a2N4.

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