London
EC2N 2HE
Director Name | Nisar Ahmed Butt |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(51 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bedford Square London WC1B 3JA |
Director Name | Ronald Edward Murphy |
---|---|
Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(51 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 26 January 1993) |
Role | Chartered Accountant |
Correspondence Address | 52 Queen Anne Street London W1M 9LA |
Secretary Name | Mrs Iris May Millard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 1991(51 years, 6 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 31 May 2012) |
Role | Company Director |
Correspondence Address | 15 Bedford Square London WC1B 3JA |
Director Name | Mr Geoffrey Edward Malyon |
---|---|
Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1992(51 years, 11 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 January 2003) |
Role | Chartered Accountant |
Correspondence Address | 52 Queen Anne Street London W1G 9LA |
Registered Address | Salisbury House London EC2M 5SQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Action Holdings LTD 99.00% Ordinary |
---|---|
1 at £1 | Keith Douglas 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£7,222 |
Cash | £135 |
Current Liabilities | £9,933 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
4 August 1949 | Delivered on: 16 August 1949 Persons entitled: National Film Finance Corporation Classification: Mortgage debenture Secured details: All monies due etc. Particulars: All those copyrights, scripts, negatives& prints in the film formerly k/a "O.K. agastina" & now known as "children of chance" all sums payable under distribution agreement etc. present & future fixed plant machinery etc. (for full details see particulars doc. 34). undertaking and all property and assets present and future including uncalled capital. Outstanding |
---|
21 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
18 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
24 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
19 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
17 September 2018 | Confirmation statement made on 6 September 2018 with updates (5 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
24 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
8 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
25 September 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 (1 page) |
26 February 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 (1 page) |
7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 October 2012 | Termination of appointment of Iris Millard as a secretary (1 page) |
5 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Termination of appointment of Iris Millard as a secretary (1 page) |
5 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
14 October 2011 | Termination of appointment of Nisar Butt as a director (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
8 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 September 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
10 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
10 September 2009 | Director's change of particulars / nisar butt / 22/12/2008 (1 page) |
10 September 2009 | Director's change of particulars / nisar butt / 22/12/2008 (1 page) |
10 September 2009 | Secretary's change of particulars / iris millard / 22/12/2008 (1 page) |
10 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
10 September 2009 | Director's change of particulars / david malyon / 22/12/2008 (1 page) |
10 September 2009 | Secretary's change of particulars / iris millard / 22/12/2008 (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 52 queen anne street london W1G 9LA (1 page) |
18 May 2009 | Registered office changed on 18/05/2009 from 52 queen anne street london W1G 9LA (1 page) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
13 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
13 September 2007 | Return made up to 06/09/07; no change of members (7 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
28 September 2006 | Return made up to 06/09/06; full list of members (7 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
14 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
5 May 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | New director appointed (3 pages) |
16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
16 September 2003 | New director appointed (3 pages) |
8 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
12 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
26 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
18 September 2000 | Return made up to 06/09/00; full list of members
|
18 September 2000 | Return made up to 06/09/00; full list of members
|
10 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
14 December 1999 | Return made up to 06/09/99; full list of members (8 pages) |
14 December 1999 | Return made up to 06/09/99; full list of members (8 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
14 September 1998 | Return made up to 06/09/98; no change of members
|
14 September 1998 | Return made up to 06/09/98; no change of members
|
22 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
22 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 September 1997 | Return made up to 06/09/97; no change of members (6 pages) |
10 September 1997 | Return made up to 06/09/97; no change of members (6 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
15 September 1996 | Return made up to 06/09/96; full list of members (8 pages) |
15 September 1996 | Return made up to 06/09/96; full list of members (8 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 September 1995 | Return made up to 06/09/95; no change of members (8 pages) |
11 September 1995 | Return made up to 06/09/95; no change of members (8 pages) |