| Company Name | Acorn Studios Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 01607025 |
| Category | Public Limited Company |
| Incorporation Date | 8 January 1982(42 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roger Keith Bailey |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Representative |
| Correspondence Address | The Cottage Holt Lane Hook Hampshire RG27 9EP |
| Director Name | Mr Roger Edward Blake |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Representative |
| Correspondence Address | 15 Highgrove Tunbridge Wells Kent TN2 5NF |
| Director Name | Mr John Adrian Stammers |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Representative |
| Correspondence Address | 4 Farthingfield Wrotham Sevenoaks Kent TN15 7DL |
| Director Name | Kenneth Richard Davies |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1994(12 years, 4 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Technician |
| Correspondence Address | 69 Ladywood Road Hertford Hertfordshire SG14 2TB |
| Director Name | Mr James Chee Mun Liew |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 January 1996) |
| Role | Accountant |
| Correspondence Address | 56 Park Avenue North London NW10 1JY |
| Secretary Name | Mr James Chee Mun Liew |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | 56 Park Avenue North London NW10 1JY |
| Director Name | Mark Charles Brooks |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 1997) |
| Role | Technician |
| Correspondence Address | 25 Shepherds Close Shepperton Middlesex TW17 9AL |
| Secretary Name | Mr John Adrian Stammers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(14 years after company formation) |
| Appointment Duration | 5 months (resigned 01 July 1996) |
| Role | Company Director |
| Correspondence Address | 4 Farthingfield Wrotham Sevenoaks Kent TN15 7DL |
| Secretary Name | Mr Alan Robert Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(14 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | 3-4 Bakers Yard Bakers Row London EC1R 3DD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,336,711 |
| Gross Profit | £769,493 |
| Net Worth | £198,729 |
| Cash | £6,858 |
| Current Liabilities | £830,829 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 12 September 2002 | Dissolved (1 page) |
|---|---|
| 12 June 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2000 | Liquidators statement of receipts and payments (7 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Statement of affairs (9 pages) |
| 22 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 October 1998 | Auditor's resignation (1 page) |
| 22 October 1998 | Declaration of solvency (3 pages) |
| 22 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 October 1998 | Resolutions
|
| 29 May 1998 | Full accounts made up to 31 August 1997 (19 pages) |
| 12 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 8 September 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | Full accounts made up to 31 August 1996 (20 pages) |
| 4 September 1996 | Return made up to 31/08/96; full list of members (7 pages) |
| 4 September 1996 | New secretary appointed (2 pages) |
| 4 September 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Full accounts made up to 31 August 1995 (20 pages) |
| 15 February 1996 | New secretary appointed (2 pages) |
| 5 May 1995 | Particulars of mortgage/charge (4 pages) |