Company NameActors File Limited(The)
DirectorsJeremy Richard Bennett and James Richard Marshall
Company StatusActive
Company Number01775878
CategoryPrivate Limited Company
Incorporation Date6 December 1983(36 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameJeremy Richard Bennett
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2007(23 years, 3 months after company formation)
Appointment Duration13 years, 7 months
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5b The Co-Op Centre, 11 Mowll Street Mowll St
London
SW9 6BG
Director NameMr James Richard Marshall
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2014(30 years, 10 months after company formation)
Appointment Duration6 years
RoleActor
Country of ResidenceEngland
Correspondence AddressUnit 5b The Co-Op Centre, 11 Mowll Street Mowll St
London
SW9 6BG
Secretary NameMr Michael Joseph Tantrum
StatusCurrent
Appointed08 June 2017(33 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence AddressUnit 5b The Co-Op Centre, 11 Mowll Street Mowll St
London
SW9 6BG
Director NameStacey Margaret Charlesworth
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 April 1992)
RoleActress
Correspondence Address24b Dartmouth Park Hill
London
NW5 1HL
Director NameLaura Cox
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration2 weeks (resigned 14 September 1991)
RoleActress
Correspondence Address31 Arrowsmith House
Wickham Street
Vauxhall
London
SE11 5HA
Director NameMr Lawrence Evans
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 August 1992)
RoleActor
Correspondence Address6 Foster Court
192a Clapton Park Road
London
SW4 7DX
Director NamePeter Glancy
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration18 years (resigned 18 September 2009)
RoleActor
Correspondence Address49 Cobden House
London
NW1 7LL
Director NameMichael Loughnan
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityIrish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration6 years (resigned 20 September 1997)
RoleActor
Correspondence Address111 Cowper Road
Hanwell
London
W7 1EL
Director NameMs Jane Nash
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration9 months (resigned 02 June 1992)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address63 Thurlestone Road
West Norwood
London
SE27 0PE
Director NameJoanna Phillips-Lane
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 02 October 2001)
RoleActress
Correspondence Address22 Courthope Road
London
NW3 2LB
Director NameGareth Potter
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 March 1994)
RoleActor
Correspondence Address1 Gold Street
Roath
Cardiff
South Glamorgan
CF2 1LF
Wales
Director NameAngela Rooks
Date of BirthJanuary 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration15 years, 2 months (resigned 01 November 2006)
RoleActress
Correspondence AddressDenville Hall
62 Ducks Hill Road
Northwood
Middlesex
HA6 2SB
Director NameCaroline Seed
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 February 1999)
RoleActress
Correspondence Address36 Halls Cottages
Kidmore End
Reading
Berkshire
RG4 9BD
Director NameStephen Ley
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration26 years, 9 months (resigned 30 May 2018)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address69 Woodstock Road
London
N4 3EU
Director NameVivienne Deborah Moore
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration23 years, 1 month (resigned 16 October 2014)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address36 Cranhurst Road
Willesden Green
London
NW2 4LP
Secretary NameMr Lawrence Evans
NationalityBritish
StatusResigned
Appointed31 August 1991(7 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 August 1993)
RoleCompany Director
Correspondence Address29 Harper House
London
SW9 7LW
Director NameRichard Peter Laurence Cherry
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1993(9 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 August 1993)
RoleActor
Correspondence Address44 Goulden House Shuttleworth Road
London
SW11 3HG
Secretary NameMr Mark Christopher Pegg
NationalityBritish
StatusResigned
Appointed16 August 1993(9 years, 8 months after company formation)
Appointment Duration2 years (resigned 29 August 1995)
RoleActor
Correspondence Address126 Gosport Road
London
E17 7LZ
Director NameAnna Palmer
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1994(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 1996)
RoleActress
Correspondence Address8 Whitley Road
London
N19 5SQ
Secretary NameDiane Marie Axford
NationalityBritish
StatusResigned
Appointed29 August 1995(11 years, 8 months after company formation)
Appointment Duration6 months, 1 week (resigned 05 March 1996)
RoleCompany Director
Correspondence Address21 The Glade
London
N21 1QG
Secretary NameRichard Peter Laurence Cherry
NationalityBritish
StatusResigned
Appointed06 March 1996(12 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 October 1999)
RoleCompany Director
Correspondence Address37 Orlando Road
London
SW4 0LD
Secretary NameZarina Rafiq
NationalityBritish
StatusResigned
Appointed21 September 1999(15 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 April 2001)
RoleCompany Director
Correspondence AddressTop Flat 72 Highbury Park
London
N5 2XE
Director NameSuzanne Cave
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(17 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 May 2004)
RoleActress
Correspondence Address5a Temple Road
South Ealing
London
W5 4SL
Secretary NameSuzanne Cave
NationalityBritish
StatusResigned
Appointed10 April 2001(17 years, 4 months after company formation)
Appointment Duration3 years (resigned 25 April 2004)
RoleCompany Director
Correspondence Address5a Temple Road
South Ealing
London
W5 4SL
Secretary NameNatasha Adrienne Johnson
NationalityBritish
StatusResigned
Appointed25 April 2004(20 years, 4 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 September 2010)
RoleActress
Correspondence Address74 Bunning Way
Frederica Street Islington
London
N7 9UR
Director NameRichard John Burnip
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(23 years, 3 months after company formation)
Appointment Duration9 months (resigned 04 December 2007)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address88 Lower Barn Road
Purley
Surrey
CR8 1HR
Secretary NameCamilla Louise Corbett
NationalityBritish
StatusResigned
Appointed29 September 2010(26 years, 10 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 November 2015)
RoleCompany Director
Correspondence AddressSpitfire Studios 63-71 Collier Street
London
N1 9BE
Director NameMiss Helen Clare Barford
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2014(30 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 October 2015)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House At The Oval Theatre 52-54 Kenningt
London
SE11 5SW
Director NameMiss Isabel Cecelia Plummer
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2015(31 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 June 2017)
RoleActress
Country of ResidenceEngland
Correspondence Address45 Birkbeck Road
London
N8 7PG
Director NameMiss Isabel Cecilia Scott Plummer
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2015(31 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2017)
RoleActress
Country of ResidenceEngland
Correspondence AddressThe White House At The Oval Theatre 52-54 Kenningt
London
SE11 5SW
Secretary NameMs Antonia Davies
StatusResigned
Appointed05 November 2015(31 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2017)
RoleCompany Director
Correspondence Address18 Fortnam Road
Upper Holloway
London
N19 3NR

Contact

Websitetheactorsfile.co.uk
Telephone020 75827923
Telephone regionLondon

Location

Registered AddressUnit 5b The Co-Op Centre, 11 Mowll Street
Mowll Street
London
SW9 6BG
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

1 at £1Anthony Pinnick
10.00%
Ordinary
1 at £1Antonia Davies
10.00%
Ordinary
1 at £1Helen Sarah Smelt
10.00%
Ordinary
1 at £1Isabel Scott Plummer
10.00%
Ordinary
1 at £1James Richard Marshall
10.00%
Ordinary
1 at £1James Taylor Thomas
10.00%
Ordinary
1 at £1Jeremy Bennett
10.00%
Ordinary
1 at £1Jill Dawson
10.00%
Ordinary
1 at £1Stephen Ley
10.00%
Ordinary
1 at £1Vivienne Deborah Moore
10.00%
Ordinary

Financials

Year2014
Net Worth£6,942
Cash£7,464
Current Liabilities£525

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 October 2019 (1 year ago)
Next Return Due28 November 2020 (1 month from now)

Filing History

23 November 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 June 2017Appointment of Mr Michael Joseph Tantrum as a secretary on 8 June 2017 (2 pages)
8 June 2017Termination of appointment of Isabel Cecelia Plummer as a director on 8 June 2017 (1 page)
8 June 2017Termination of appointment of Antonia Davies as a secretary on 1 June 2017 (1 page)
17 December 2016Total exemption full accounts made up to 31 March 2016 (9 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
5 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10
(6 pages)
5 November 2015Appointment of Mrs Antonia Ruth Davies as a secretary (2 pages)
5 November 2015Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015Appointment of Miss Isabel Cecelia Plummer as a director on 5 November 2015 (2 pages)
5 November 2015Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015Appointment of Ms Antonia Davies as a secretary on 5 November 2015 (2 pages)
5 November 2015Appointment of Miss Isabel Cecilia Scott Plummer as a director on 5 November 2015 (2 pages)
5 November 2015Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015Appointment of Miss Isabel Cecelia Plummer as a director on 5 November 2015 (2 pages)
5 November 2015Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015Appointment of Ms Antonia Davies as a secretary on 5 November 2015 (2 pages)
5 November 2015Appointment of Miss Isabel Cecilia Scott Plummer as a director on 5 November 2015 (2 pages)
5 November 2015Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
7 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
(7 pages)
21 October 2014Appointment of Miss Helen Clare Barford as a director on 21 October 2014 (2 pages)
21 October 2014Appointment of Mr James Richard Marshall as a director on 21 October 2014 (2 pages)
21 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 October 2014Termination of appointment of Vivienne Deborah Moore as a director on 16 October 2014 (1 page)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 10
(15 pages)
22 July 2013Registered office address changed from Spitfire Studios 63-71 Collier Street London N1 9BE on 22 July 2013 (2 pages)
1 November 2012Annual return made up to 10 October 2012 (15 pages)
22 October 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 June 2012Director's details changed for Jeremy Richard Bennett on 1 June 2012 (2 pages)
12 June 2012Director's details changed for Jeremy Richard Bennett on 1 June 2012 (2 pages)
8 November 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
12 October 2011Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
12 October 2011Director's details changed for Stephen Ley on 10 October 2011 (2 pages)
12 October 2011Director's details changed for Jeremy Richard Bennett on 10 October 2011 (2 pages)
11 October 2011Director's details changed for Vivienne Deborah Moore on 10 October 2011 (2 pages)
6 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
26 October 2010Annual return made up to 1 October 2010 (15 pages)
26 October 2010Annual return made up to 1 October 2010 (15 pages)
5 October 2010Appointment of Camilla Louise Corbett as a secretary (3 pages)
5 October 2010Termination of appointment of Natasha Johnson as a secretary (2 pages)
8 February 2010Director's details changed for Jeremy Richard Bennett on 1 January 2010 (3 pages)
8 February 2010Director's details changed for Jeremy Richard Bennett on 1 January 2010 (3 pages)
18 November 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
29 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
14 October 2009Termination of appointment of Peter Glancy as a director (1 page)
7 January 2009Return made up to 28/09/08; no change of members (10 pages)
28 December 2008Appointment terminated director richard burnip (1 page)
17 December 2008Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2008Total exemption full accounts made up to 31 March 2007 (6 pages)
27 November 2007Return made up to 28/09/07; no change of members (8 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
14 March 2007Director resigned (1 page)
6 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
17 October 2006Return made up to 28/09/06; full list of members (11 pages)
28 December 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
7 October 2005Return made up to 28/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
26 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
31 October 2004Return made up to 28/09/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 May 2004Secretary resigned (1 page)
15 May 2004New secretary appointed (2 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
6 October 2003Return made up to 28/09/03; full list of members (11 pages)
24 January 2003Total exemption full accounts made up to 31 March 2002 (9 pages)
29 November 2002New director appointed (2 pages)
29 November 2002Return made up to 28/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(11 pages)
22 November 2002New secretary appointed (2 pages)
28 December 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
22 November 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
21 January 2001Full accounts made up to 31 March 2000 (7 pages)
28 September 2000Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
  • 363(288) ‐ Secretary resigned
(13 pages)
29 February 2000New secretary appointed (2 pages)
31 January 2000Full accounts made up to 31 March 1999 (7 pages)
8 October 1999Return made up to 28/09/99; full list of members (12 pages)
8 October 1999New secretary appointed (2 pages)
3 February 1999Full accounts made up to 31 March 1998 (8 pages)
11 November 1998Return made up to 28/09/98; no change of members (8 pages)
19 January 1998Full accounts made up to 31 March 1997 (8 pages)
8 October 1997Return made up to 28/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(8 pages)
12 February 1997Full accounts made up to 31 March 1996 (9 pages)
23 October 1996Return made up to 28/09/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/10/96
(10 pages)
8 October 1996New secretary appointed (2 pages)
22 January 1996Full accounts made up to 31 March 1995 (7 pages)