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ACTION IMAGE PRODUCTIONS LTD

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ACTION IMAGE PRODUCTIONS LTD

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Key Data

Status

Active

Company No.

05081180

Incorporation date

23/03/2004

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Cheltenham Film Studios, Arle, Court, Hatherley Lane, Cheltenham, Gloucestershire GL51 6PNCopy
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Latest events (Record since 23/03/2004)
dot icon03/03/2026
Confirmation statement made on 2026-02-20 with updates
View PDF (4 pages)
dot icon23/09/2025
Memorandum and Articles of Association
View PDF (50 pages)
dot icon23/09/2025
Resolutions
View PDF (1 pages)
dot icon22/09/2025
Statement of company's objects
View PDF (2 pages)
dot icon22/09/2025
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/09/2025
Change of share class name or designation
View PDF (2 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon02/05/2024
Change of details for Mr Lee Stephens as a person with significant control on 2024-04-25
View PDF (2 pages)
dot icon02/05/2024
Director's details changed for Mr Lee Stephens on 2024-04-25
View PDF (2 pages)
dot icon23/03/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon20/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon06/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon18/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon15/04/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (4 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon20/11/2017
Termination of appointment of Monica Stephens as a secretary on 2017-11-07
View PDF (1 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon07/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon01/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon25/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (3 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon24/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon15/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon30/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (3 pages)
dot icon30/03/2012
Secretary's details changed for Mrs Monica Stephens on 2012-03-01
View PDF (1 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon29/03/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2011
Secretary's details changed for Monica Stephens on 2010-05-02
View PDF (2 pages)
dot icon29/03/2011
Director's details changed for Mr Lee Stephens on 2010-05-21
View PDF (2 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2010
Director's details changed for Lee Jeffrey Stephens on 2010-03-30
View PDF (2 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/04/2009
Return made up to 23/03/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon31/03/2008
Return made up to 23/03/08; full list of members
View PDF (3 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/09/2007
Registered office changed on 25/09/07 from: 13 kingscroft road hucclecote gloucester GL3 3RF
View PDF (1 pages)
dot icon29/03/2007
Return made up to 23/03/07; full list of members
View PDF (3 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon02/10/2006
New secretary appointed
View PDF (1 pages)
dot icon02/10/2006
Registered office changed on 02/10/06 from: 45 cleevelands drive cheltenham gloucestershire GL50 4QD
View PDF (1 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon02/10/2006
Director resigned
View PDF (1 pages)
dot icon29/03/2006
Return made up to 23/03/06; full list of members
View PDF (3 pages)
dot icon02/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon07/04/2005
Return made up to 23/03/05; full list of members
View PDF (3 pages)
dot icon08/04/2004
Registered office changed on 08/04/04 from: 163 hucclecote road hucclecote gloucester GL3 3TX
View PDF (1 pages)
dot icon08/04/2004
Ad 23/03/04--------- £ si 19@1=19 £ ic 1/20
View PDF (2 pages)
dot icon08/04/2004
New director appointed
View PDF (2 pages)
dot icon08/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/03/2004
Secretary resigned
View PDF (1 pages)
dot icon24/03/2004
Director resigned
View PDF (1 pages)
dot icon23/03/2004
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+38.46 % *

* during past year

Cash in Bank

£204,418.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
171.80K
-
0.00
135.50K
-
2022
3
238.16K
-
0.00
147.63K
-
2023
3
385.72K
-
0.00
204.42K
-
2023
3
385.72K
-
0.00
204.42K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

385.72K £Ascended61.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.42K £Ascended38.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACTION IMAGE PRODUCTIONS LTD

ACTION IMAGE PRODUCTIONS LTD is an(a) Active company incorporated on 23/03/2004 with the registered office located at Cheltenham Film Studios, Arle, Court, Hatherley Lane, Cheltenham, Gloucestershire GL51 6PN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION IMAGE PRODUCTIONS LTD?

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ACTION IMAGE PRODUCTIONS LTD is currently Active. It was registered on 23/03/2004 .

Where is ACTION IMAGE PRODUCTIONS LTD located?

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ACTION IMAGE PRODUCTIONS LTD is registered at Cheltenham Film Studios, Arle, Court, Hatherley Lane, Cheltenham, Gloucestershire GL51 6PN.

What does ACTION IMAGE PRODUCTIONS LTD do?

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ACTION IMAGE PRODUCTIONS LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ACTION IMAGE PRODUCTIONS LTD have?

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ACTION IMAGE PRODUCTIONS LTD had 3 employees in 2023.

What is the latest filing for ACTION IMAGE PRODUCTIONS LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-20 with updates.