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ACTUAL FILM LTD

Company number 04344129

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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)
17 Apr 2015 CH01 Director's details changed for Chris John Simon Harris on 1 January 2015
12 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
27 Oct 2011 CERTNM Company name changed actual management LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-27
  • NM01 ‐ Change of name by resolution
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Chris John Simon Harris on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 21/12/08; full list of members
05 Jan 2009 353 Location of register of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363s Return made up to 21/12/07; no change of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Apr 2007 363s Return made up to 21/12/06; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 21/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 363s Return made up to 21/12/04; full list of members