Actors File Limited(The)

Company Name	Actors File Limited(The)
Directors	James Richard Marshall and Joseph Clowser
Company Status	Active
Company Number	01775878
Category	Private Limited Company
Incorporation Date	6 December 1983(40 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr James Richard Marshall
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(30 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 5b The Co-Op Centre, 11 Mowll Street Mowll St London SW9 6BG

Director Name	Mr Joseph Clowser
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Actor
Country of Residence	England
Correspondence Address	Unit 5b The Co-Op Centre, 11 Mowll Street Mowll St London SW9 6BG

Secretary Name	Miss Charlotte Cracknell
Status	Current
Appointed	17 September 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 5b The Co-Op Centre, 11 Mowll Street Mowll St London SW9 6BG

Director Name	Mr Lawrence Evans
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1992)
Role	Actor
Correspondence Address	6 Foster Court 192a Clapton Park Road London SW4 7DX

Director Name	Stephen Ley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 May 2018)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	69 Woodstock Road London N4 3EU

Director Name	Vivienne Deborah Moore
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (resigned 16 October 2014)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	36 Cranhurst Road Willesden Green London NW2 4LP

Director Name	Caroline Seed
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 February 1999)
Role	Actress
Correspondence Address	36 Halls Cottages Kidmore End Reading Berkshire RG4 9BD

Director Name	Angela Rooks
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2006)
Role	Actress
Correspondence Address	Denville Hall 62 Ducks Hill Road Northwood Middlesex HA6 2SB

Director Name	Gareth Potter
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Actor
Correspondence Address	1 Gold Street Roath Cardiff South Glamorgan CF2 1LF Wales

Director Name	Joanna Phillips-Lane
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 02 October 2001)
Role	Actress
Correspondence Address	22 Courthope Road London NW3 2LB

Director Name	Ms Jane Nash
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	9 months (resigned 02 June 1992)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	63 Thurlestone Road West Norwood London SE27 0PE

Director Name	Michael Loughnan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 20 September 1997)
Role	Actor
Correspondence Address	111 Cowper Road Hanwell London W7 1EL

Director Name	Peter Glancy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	18 years (resigned 18 September 2009)
Role	Actor
Correspondence Address	49 Cobden House London NW1 7LL

Director Name	Laura Cox
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 14 September 1991)
Role	Actress
Correspondence Address	31 Arrowsmith House Wickham Street Vauxhall London SE11 5HA

Director Name	Stacey Margaret Charlesworth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 1992)
Role	Actress
Correspondence Address	24b Dartmouth Park Hill London NW5 1HL

Secretary Name	Mr Lawrence Evans
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 1993)
Role	Company Director
Correspondence Address	29 Harper House London SW9 7LW

Director Name	Richard Peter Laurence Cherry
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(9 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1993)
Role	Actor
Correspondence Address	44 Goulden House Shuttleworth Road London SW11 3HG

Secretary Name	Mr Mark Christopher Pegg
Nationality	British
Status	Resigned
Appointed	16 August 1993(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 August 1995)
Role	Actor
Correspondence Address	126 Gosport Road London E17 7LZ

Director Name	Anna Palmer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 1996)
Role	Actress
Correspondence Address	8 Whitley Road London N19 5SQ

Secretary Name	Diane Marie Axford
Nationality	British
Status	Resigned
Appointed	29 August 1995(11 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 March 1996)
Role	Company Director
Correspondence Address	21 The Glade London N21 1QG

Secretary Name	Richard Peter Laurence Cherry
Nationality	British
Status	Resigned
Appointed	06 March 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	37 Orlando Road London SW4 0LD

Secretary Name	Zarina Rafiq
Nationality	British
Status	Resigned
Appointed	21 September 1999(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Top Flat 72 Highbury Park London N5 2XE

Director Name	Suzanne Cave
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 May 2004)
Role	Actress
Correspondence Address	5a Temple Road South Ealing London W5 4SL

Secretary Name	Suzanne Cave
Nationality	British
Status	Resigned
Appointed	10 April 2001(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 April 2004)
Role	Company Director
Correspondence Address	5a Temple Road South Ealing London W5 4SL

Secretary Name	Natasha Adrienne Johnson
Nationality	British
Status	Resigned
Appointed	25 April 2004(20 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2010)
Role	Actress
Correspondence Address	74 Bunning Way Frederica Street Islington London N7 9UR

Director Name	Richard John Burnip
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(23 years, 3 months after company formation)
Appointment Duration	9 months (resigned 04 December 2007)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	88 Lower Barn Road Purley Surrey CR8 1HR

Director Name	Jeremy Richard Bennett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(23 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (resigned 04 September 2020)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Unit 5b The Co-Op Centre, 11 Mowll Street Mowll St London SW9 6BG

Secretary Name	Camilla Louise Corbett
Nationality	British
Status	Resigned
Appointed	29 September 2010(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 November 2015)
Role	Company Director
Correspondence Address	Spitfire Studios 63-71 Collier Street London N1 9BE

Director Name	Miss Helen Clare Barford
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(30 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2015)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	The White House At The Oval Theatre 52-54 Kenningt London SE11 5SW

Director Name	Miss Isabel Cecelia Plummer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 June 2017)
Role	Actress
Country of Residence	England
Correspondence Address	45 Birkbeck Road London N8 7PG

Director Name	Miss Isabel Cecilia Scott Plummer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2017)
Role	Actress
Country of Residence	England
Correspondence Address	The White House At The Oval Theatre 52-54 Kenningt London SE11 5SW

Secretary Name	Ms Antonia Davies
Status	Resigned
Appointed	05 November 2015(31 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	18 Fortnam Road Upper Holloway London N19 3NR

Secretary Name	Mr Michael Joseph Tantrum
Status	Resigned
Appointed	08 June 2017(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	Unit 5b The Co-Op Centre, 11 Mowll Street Mowll St London SW9 6BG

Contact

Website	theactorsfile.co.uk
Telephone	020 75827923
Telephone region	London

Location

Registered Address	Unit 5b The Co-Op Centre, 11 Mowll Street Mowll Street London SW9 6BG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£6,942
Cash	£7,464
Current Liabilities	£525

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
26 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
17 September 2020	Appointment of Miss Charlotte Cracknell as a secretary on 17 September 2020 (2 pages)
4 September 2020	Appointment of Mr Joseph Clowser as a director on 4 September 2020 (2 pages)
4 September 2020	Termination of appointment of Jeremy Richard Bennett as a director on 4 September 2020 (1 page)
4 September 2020	Termination of appointment of Michael Joseph Tantrum as a secretary on 4 September 2020 (1 page)
18 December 2019	Registered office address changed from The White House at the Oval Theatre 52-54 Kennington Oval London SE11 5SW to Unit 5B the Co-Op Centre, 11 Mowll Street Mowll Street London SW9 6BG on 18 December 2019 (1 page)
18 December 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018	Termination of appointment of Stephen Ley as a director on 30 May 2018 (1 page)
21 March 2018	Director's details changed for Mr James Richard Marshall on 21 March 2018 (2 pages)
6 March 2018	Termination of appointment of Isabel Cecilia Scott Plummer as a director on 1 October 2017 (1 page)
6 March 2018	Termination of appointment of Isabel Cecilia Scott Plummer as a director on 1 October 2017 (1 page)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 June 2017	Termination of appointment of Isabel Cecelia Plummer as a director on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Antonia Davies as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Isabel Cecelia Plummer as a director on 8 June 2017 (1 page)
8 June 2017	Appointment of Mr Michael Joseph Tantrum as a secretary on 8 June 2017 (2 pages)
8 June 2017	Termination of appointment of Antonia Davies as a secretary on 1 June 2017 (1 page)
8 June 2017	Appointment of Mr Michael Joseph Tantrum as a secretary on 8 June 2017 (2 pages)
17 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
5 November 2015	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015	Appointment of Ms Antonia Davies as a secretary on 5 November 2015 (2 pages)
5 November 2015	Annual 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 2015	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015	Appointment of Mrs Antonia Ruth Davies as a secretary (2 pages)
5 November 2015	Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015	Appointment of Miss Isabel Cecilia Scott Plummer as a director on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015	Appointment of Miss Isabel Cecelia Plummer as a director on 5 November 2015 (2 pages)
5 November 2015	Annual 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 2015	Appointment of Ms Antonia Davies as a secretary on 5 November 2015 (2 pages)
5 November 2015	Appointment of Mrs Antonia Ruth Davies as a secretary (2 pages)
5 November 2015	Termination of appointment of Helen Clare Barford as a director on 5 October 2015 (1 page)
5 November 2015	Appointment of Miss Isabel Cecilia Scott Plummer as a director on 5 November 2015 (2 pages)
5 November 2015	Appointment of Miss Isabel Cecelia Plummer as a director on 5 November 2015 (2 pages)
5 November 2015	Appointment of Miss Isabel Cecelia Plummer as a director on 5 November 2015 (2 pages)
5 November 2015	Appointment of Ms Antonia Davies as a secretary on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
5 November 2015	Appointment of Miss Isabel Cecilia Scott Plummer as a director on 5 November 2015 (2 pages)
5 November 2015	Termination of appointment of Camilla Louise Corbett as a secretary on 5 November 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Annual 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 2014	Appointment of Miss Helen Clare Barford as a director on 21 October 2014 (2 pages)
21 October 2014	Appointment of Mr James Richard Marshall as a director on 21 October 2014 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 October 2014	Appointment of Mr James Richard Marshall as a director on 21 October 2014 (2 pages)
21 October 2014	Annual 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 2014	Appointment of Miss Helen Clare Barford as a director on 21 October 2014 (2 pages)
16 October 2014	Termination of appointment of Vivienne Deborah Moore as a director on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Vivienne Deborah Moore as a director on 16 October 2014 (1 page)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 10 (15 pages)
24 October 2013	Annual 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 2013	Registered office address changed from Spitfire Studios 63-71 Collier Street London N1 9BE on 22 July 2013 (2 pages)
22 July 2013	Registered office address changed from Spitfire Studios 63-71 Collier Street London N1 9BE on 22 July 2013 (2 pages)
1 November 2012	Annual return made up to 10 October 2012 (15 pages)
1 November 2012	Annual return made up to 10 October 2012 (15 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
12 June 2012	Director's details changed for Jeremy Richard Bennett on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Jeremy Richard Bennett on 1 June 2012 (2 pages)
12 June 2012	Director's details changed for Jeremy Richard Bennett on 1 June 2012 (2 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
8 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Director's details changed for Jeremy Richard Bennett on 10 October 2011 (2 pages)
12 October 2011	Director's details changed for Jeremy Richard Bennett on 10 October 2011 (2 pages)
12 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
12 October 2011	Director's details changed for Stephen Ley on 10 October 2011 (2 pages)
12 October 2011	Director's details changed for Stephen Ley on 10 October 2011 (2 pages)
11 October 2011	Director's details changed for Vivienne Deborah Moore on 10 October 2011 (2 pages)
11 October 2011	Director's details changed for Vivienne Deborah Moore on 10 October 2011 (2 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 October 2010	Annual return made up to 1 October 2010 (15 pages)
26 October 2010	Annual return made up to 1 October 2010 (15 pages)
26 October 2010	Annual return made up to 1 October 2010 (15 pages)
5 October 2010	Appointment of Camilla Louise Corbett as a secretary (3 pages)
5 October 2010	Termination of appointment of Natasha Johnson as a secretary (2 pages)
5 October 2010	Termination of appointment of Natasha Johnson as a secretary (2 pages)
5 October 2010	Appointment of Camilla Louise Corbett as a secretary (3 pages)
8 February 2010	Director's details changed for Jeremy Richard Bennett on 1 January 2010 (3 pages)
8 February 2010	Director's details changed for Jeremy Richard Bennett on 1 January 2010 (3 pages)
8 February 2010	Director's details changed for Jeremy Richard Bennett on 1 January 2010 (3 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
18 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (6 pages)
14 October 2009	Termination of appointment of Peter Glancy as a director (1 page)
14 October 2009	Termination of appointment of Peter Glancy as a director (1 page)
7 January 2009	Return made up to 28/09/08; no change of members (10 pages)
7 January 2009	Return made up to 28/09/08; no change of members (10 pages)
28 December 2008	Appointment terminated director richard burnip (1 page)
28 December 2008	Appointment terminated director richard burnip (1 page)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 November 2007	Return made up to 28/09/07; no change of members (8 pages)
27 November 2007	Return made up to 28/09/07; no change of members (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
17 October 2006	Return made up to 28/09/06; full list of members (11 pages)
17 October 2006	Return made up to 28/09/06; full list of members (11 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
7 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 October 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
31 October 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (11 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 October 2003	Return made up to 28/09/03; full list of members (11 pages)
6 October 2003	Return made up to 28/09/03; full list of members (11 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 November 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary resigned (11 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	New secretary appointed (2 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (12 pages)
22 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director resigned (12 pages)
21 January 2001	Full accounts made up to 31 March 2000 (7 pages)
21 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 September 2000	Return 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)
28 September 2000	Return 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 2000	New secretary appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (7 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Return made up to 28/09/99; full list of members (12 pages)
8 October 1999	Return made up to 28/09/99; full list of members (12 pages)
8 October 1999	New secretary appointed (2 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 November 1998	Return made up to 28/09/98; no change of members (8 pages)
11 November 1998	Return made up to 28/09/98; no change of members (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
19 January 1998	Full accounts made up to 31 March 1997 (8 pages)
8 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
8 October 1997	Return made up to 28/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
12 February 1997	Full accounts made up to 31 March 1996 (9 pages)
12 February 1997	Full accounts made up to 31 March 1996 (9 pages)
23 October 1996	Return 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)
23 October 1996	Return 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 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)

Actors File Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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