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ACTORS FILE LIMITED(THE)

Company number 01775878

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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)
07 Nov 2024 AD01 Registered office address changed from Unit 5B the Co-Op Centre, 11 Mowll Street Mowll Street London SW9 6BG England to Unit 5, Bay 2 11 Mowll Street London SW9 6BG on 7 November 2024
07 Nov 2024 TM02 Termination of appointment of Charlotte Cracknell as a secretary on 1 November 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Sep 2020 AP03 Appointment of Miss Charlotte Cracknell as a secretary on 17 September 2020
04 Sep 2020 AP01 Appointment of Mr Joseph Clowser as a director on 4 September 2020
04 Sep 2020 TM02 Termination of appointment of Michael Joseph Tantrum as a secretary on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Jeremy Richard Bennett as a director on 4 September 2020
18 Dec 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Dec 2019 AD01 Registered office address changed from The White House at the Oval Theatre 52-54 Kennington Oval London SE11 5SW to Unit 5B the Co-Op Centre, 11 Mowll Street Mowll Street London SW9 6BG on 18 December 2019
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 May 2018 TM01 Termination of appointment of Stephen Ley as a director on 30 May 2018
21 Mar 2018 CH01 Director's details changed for Mr James Richard Marshall on 21 March 2018
06 Mar 2018 TM01 Termination of appointment of Isabel Cecilia Scott Plummer as a director on 1 October 2017
06 Mar 2018 TM01 Termination of appointment of Isabel Cecilia Scott Plummer as a director on 1 October 2017
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 17 October 2017 with no updates