- Company Overview for ACT CO-PRODUCTIONS LIMITED (00241784)
- Filing history for ACT CO-PRODUCTIONS LIMITED (00241784)
- People for ACT CO-PRODUCTIONS LIMITED (00241784)
- More for ACT CO-PRODUCTIONS LIMITED (00241784)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Sep 2015 | AP01 | Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 | |
| 27 Aug 2015 | TM01 | Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 13 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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| 25 Jul 2013 | AD01 | Registered office address changed from 3Rd Floor Stukeley Street London WC2B 5LR United Kingdom on 25 July 2013 | |
| 22 Oct 2012 | AR01 | Annual return made up to 8 August 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 09 Aug 2011 | AR01 | Annual return made up to 8 August 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 06 Sep 2010 | AR01 | Annual return made up to 8 August 2010 with full list of shareholders | |
| 06 Sep 2010 | AD01 | Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 | |
| 01 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 09 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
| 28 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 12 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
| 02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 08/08/07; full list of members | |
| 19 Sep 2007 | 288b | Director resigned | |
| 19 Sep 2007 | 288b | Secretary resigned | |
| 08 Nov 2006 | 288a | New director appointed | |
| 01 Nov 2006 | AA | Accounts for a small company made up to 1 January 2006 |