ACORN PRODUCTIONS LTD

Key Data

Status

Dissolved

Company No.

08636077

Incorporation date

02/08/2013

Size

Small

Classification

Television programme production activities (59.11/3 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2013)

18/10/2022

Final Gazette dissolved via voluntary strike-off

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02/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2022

Application to strike the company off the register

View PDF (2 pages)

07/01/2022

Director's details changed for Mr Miguel Penella on 2022-01-07

View PDF (2 pages)

16/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

09/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

05/08/2021

Change of details for Rlj Entertainment Ltd as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from 111-115 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on 2021-06-01

View PDF (1 pages)

18/02/2021

Registered office address changed from 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom to 111-115 Salusbury Road London NW6 6RG on 2021-02-18

View PDF (1 pages)

18/02/2021

Appointment of Mr Matthew Graham as a director on 2021-02-01

View PDF (2 pages)

18/02/2021

Termination of appointment of Mark Stevens as a director on 2021-02-01

View PDF (1 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

20/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

23/10/2019

Satisfaction of charge 086360770003 in full

View PDF (1 pages)

11/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

04/09/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

27/07/2018

Appointment of Ms Catherine Mary Mackin as a director on 2018-07-27

View PDF (2 pages)

27/07/2018

Termination of appointment of Shane Desmond Murphy as a director on 2018-07-27

View PDF (1 pages)

24/07/2018

Registration of charge 086360770003, created on 2018-07-13

View PDF (25 pages)

09/05/2018

Satisfaction of charge 086360770001 in full

View PDF (1 pages)

09/05/2018

Satisfaction of charge 086360770002 in full

View PDF (1 pages)

04/05/2018

Registered office address changed from 55 Drury Lane London WC2B 5SQ to 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH on 2018-05-04

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

29/04/2016

Appointment of Mr Shane Desmond Murphy as a director on 2016-04-12

View PDF (2 pages)

05/02/2016

Auditor's resignation

View PDF (1 pages)

25/01/2016

Auditor's resignation

View PDF (2 pages)

25/01/2016

Resignation of an auditor

View PDF (2 pages)

12/11/2015

Termination of appointment of Andrew Sean Wilson Sr as a director on 2015-11-12

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

01/06/2015

Appointment of Mr Alasdair Spurr as a secretary on 2015-06-01

View PDF (2 pages)

01/06/2015

Termination of appointment of Philip Arthur Beale as a secretary on 2015-06-01

View PDF (1 pages)

01/06/2015

Termination of appointment of Hilary Strong as a director on 2015-06-01

View PDF (1 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

21/02/2014

Registered office address changed from 4Th Floor 67-68 Long Acre London WC2E 9JD United Kingdom on 2014-02-21

View PDF (1 pages)

17/02/2014

Certificate of change of name

View PDF (2 pages)

17/02/2014

Change of name notice

View PDF (2 pages)

17/12/2013

Resolutions

View PDF (3 pages)

05/11/2013

Registration of charge 086360770002

View PDF (11 pages)

31/10/2013

Appointment of Mr Andrew Sean Wilson Sr as a director

View PDF (2 pages)

30/10/2013

Registration of charge 086360770001

View PDF (12 pages)

09/08/2013

Appointment of Mr Philip Arthur Beale as a secretary

View PDF (1 pages)

09/08/2013

Current accounting period extended from 2014-08-31 to 2014-12-31

View PDF (1 pages)

02/08/2013

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ACORN PRODUCTIONS LTD

ACORN PRODUCTIONS LTD is an(a) Dissolved company incorporated on 02/08/2013 with the registered office located at 33 Broadwick Street, Soho, London W1F 0DQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACORN PRODUCTIONS LTD?

ACORN PRODUCTIONS LTD is currently Dissolved. It was registered on 02/08/2013 and dissolved on 18/10/2022.

Where is ACORN PRODUCTIONS LTD located?

ACORN PRODUCTIONS LTD is registered at 33 Broadwick Street, Soho, London W1F 0DQ.

What does ACORN PRODUCTIONS LTD do?

ACORN PRODUCTIONS LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ACORN PRODUCTIONS LTD?

The latest filing was on 18/10/2022: Final Gazette dissolved via voluntary strike-off.