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ACTAEON FILMS LIMITED

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ACTAEON FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

05183246Copy
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Incorporation date

18/07/2004

Size

Total Exemption Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

Registered address

5 Fulwood Gardens, Twickenham TW1 1ENCopy
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See on map
Latest events (Record since 18/07/2004)
dot icon12/05/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon27/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon31/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2012
Director's details changed for Mr Daniel Alexander Cormack on 2012-01-10
View PDF (2 pages)
dot icon14/07/2012
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon11/07/2012
Registered office address changed from 50 Gracefield Gardens London SW16 2ST on 2012-07-12
View PDF (1 pages)
dot icon09/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/03/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon30/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/09/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon01/09/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2010
Termination of appointment of Rebecca Cormack as a secretary
View PDF (1 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon20/07/2009
Return made up to 19/07/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Accounting reference date extended from 31/07/2008 to 31/01/2009
View PDF (1 pages)
dot icon20/07/2008
Return made up to 19/07/08; full list of members
View PDF (3 pages)
dot icon20/07/2008
Secretary's change of particulars / rebecca connell / 07/06/2008
View PDF (2 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon05/09/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon18/07/2007
Return made up to 19/07/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon18/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/07/2007
Location of register of members
View PDF (1 pages)
dot icon26/02/2007
Registered office changed on 27/02/07 from: 49 st. Donatts road london SE14 6NU
View PDF (1 pages)
dot icon13/08/2006
Return made up to 19/07/06; full list of members
View PDF (2 pages)
dot icon13/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon13/08/2006
Location of register of members
View PDF (1 pages)
dot icon13/08/2006
Registered office changed on 14/08/06 from: first floor flat, 24, park avenue, cricklewood london NW2 5AP
View PDF (1 pages)
dot icon23/05/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon01/12/2005
Registered office changed on 02/12/05 from: 9 caterham road london SE13 5AP
View PDF (1 pages)
dot icon21/07/2005
Return made up to 19/07/05; full list of members
View PDF (3 pages)
dot icon18/07/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/01/2013
dot iconLast accounts made up to
30/01/2012View PDF

Confirmation

dot iconLast statement dated
30/01/2012
See more events →

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Financial Ratios

ACTAEON FILMS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTAEON FILMS LIMITED

ACTAEON FILMS LIMITED is a Dissolved company incorporated on 18/07/2004 with the registered office located at 5 Fulwood Gardens, Twickenham TW1 1EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAEON FILMS LIMITED?

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ACTAEON FILMS LIMITED is currently Dissolved. It was registered on 18/07/2004 and dissolved on 12/05/2014.

Where is ACTAEON FILMS LIMITED located?

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ACTAEON FILMS LIMITED is registered at 5 Fulwood Gardens, Twickenham TW1 1EN.

What does ACTAEON FILMS LIMITED do?

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ACTAEON FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ACTAEON FILMS LIMITED?

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The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.