ACTORS FILE LIMITED(THE)

Company number 01775878

Date	Type	Description	View / Download
08 Jun 2017	AP03	Appointment of Mr Michael Joseph Tantrum as a secretary on 8 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Isabel Cecelia Plummer as a director on 8 June 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Antonia Davies as a secretary on 1 June 2017	(1 page)
17 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(9 pages)
17 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
05 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10	(6 pages)
05 Nov 2015	AP03	Appointment of Mrs Antonia Ruth Davies as a secretary	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Helen Clare Barford as a director on 5 October 2015	(1 page)
05 Nov 2015	AP01	Appointment of Miss Isabel Cecelia Plummer as a director on 5 November 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Helen Clare Barford as a director on 5 October 2015	(1 page)
05 Nov 2015	AP03	Appointment of Ms Antonia Davies as a secretary on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Miss Isabel Cecilia Scott Plummer as a director on 5 November 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015	(1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 10	(7 pages)
21 Oct 2014	AP01	Appointment of Miss Helen Clare Barford as a director on 21 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr James Richard Marshall as a director on 21 October 2014	(2 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
16 Oct 2014	TM01	Termination of appointment of Vivienne Deborah Moore as a director on 16 October 2014	(1 page)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 10	(15 pages)
22 Jul 2013	AD01	Registered office address changed from Spitfire Studios 63-71 Collier Street London N1 9BE on 22 July 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 10 October 2012	(15 pages)
22 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)