Acne Production Limited

Company Name	Acne Production Limited
Company Status	Liquidation
Company Number	04289550
Category	Private Limited Company
Incorporation Date	18 September 2001(22 years, 7 months ago)
Previous Name	Acne Films Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Claes David Olsson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	03 October 2001(2 weeks, 1 day after company formation)
Appointment Duration	22 years, 6 months
Role	Film Producer
Correspondence Address	SÃ–Derliden 18a Stockholm 181 60 Sweden

Director Name	Daniel Victor Press
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	15 August 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Paul Martin Thompson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Donna Louise Ward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	15 August 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Ms Maria Paulina Tamander
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Talbot Road London W2 5JH

Secretary Name	Mrs Kathleen Hobbs
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 week, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bungalow Higher Burton Dorchester Dorset DT2 7SA

Secretary Name	Ms Maria Paulina Tamander
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Katharina Berggren
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Robert Almstromsg 10 Stockholm Se-113 36 Sweden

Director Name	Per Erik Martin Sjostrom
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2003(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Radmansgatan 56 Stockholm Se-113 60 Sweden

Director Name	Malcolm Lidbeck
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2004(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2014)
Role	President
Correspondence Address	Tulegatan 23a Stockholm 113 53 Sweden

Director Name	Mr Benjamin Neil Murray Clark
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 August 2017)
Role	Executive Producer / Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Thorn 24 Sunte Close Haywards Heath West Sussex RH16 1QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 September 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 January 2013)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	acneproduction.com

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

90 at £1	Acne Production Ab 90.00% Ordinary
10 at £1	Benjamin Neil Murray Clark 10.00% Ordinary

Financials

Year	2014
Net Worth	£167,156
Cash	£380,248
Current Liabilities	£531,184

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	28 September 2022 (1 year, 6 months ago)
Next Return Due	12 October 2023 (overdue)

Charges

2 February 2016	Delivered on: 3 February 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

6 November 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 May 2019 (23 pages)
14 November 2019	Director's details changed for David Clas Olsson on 14 November 2019 (2 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 31 May 2018 (22 pages)
6 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
5 June 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
17 November 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
9 November 2017	Director's details changed for Paul Martin Thompson on 15 August 2017 (2 pages)
9 November 2017	Director's details changed for Paul Martin Thompson on 15 August 2017 (2 pages)
8 November 2017	Director's details changed for Daniel Victor Press on 15 August 2017 (2 pages)
8 November 2017	Director's details changed for Daniel Victor Press on 15 August 2017 (2 pages)
7 November 2017	Director's details changed (2 pages)
7 November 2017	Director's details changed (2 pages)
7 November 2017	Director's details changed (2 pages)
7 November 2017	Director's details changed for Donna Louise Ward on 15 August 2017 (2 pages)
7 November 2017	Director's details changed for Glyn Bunting on 15 August 2017 (2 pages)
7 November 2017	Director's details changed (2 pages)
7 November 2017	Director's details changed for Donna Louise Ward on 15 August 2017 (2 pages)
7 November 2017	Director's details changed for Glyn Bunting on 15 August 2017 (2 pages)
6 November 2017	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 6 November 2017 (1 page)
6 November 2017	Notification of Deloitte Mcs Limited as a person with significant control on 15 August 2017 (1 page)
6 November 2017	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 6 November 2017 (1 page)
6 November 2017	Notification of Deloitte Mcs Limited as a person with significant control on 6 November 2017 (1 page)
5 November 2017	Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
5 November 2017	Cessation of Karl Skoging as a person with significant control on 5 November 2017 (1 page)
5 November 2017	Cessation of Karl Skoging as a person with significant control on 15 August 2017 (1 page)
5 November 2017	Current accounting period shortened from 31 August 2018 to 31 May 2018 (1 page)
5 November 2017	Cessation of Daniel Press as a person with significant control on 5 November 2017 (1 page)
5 November 2017	Cessation of David Clas Olsson as a person with significant control on 5 November 2017 (1 page)
5 November 2017	Cessation of David Clas Olsson as a person with significant control on 15 August 2017 (1 page)
5 November 2017	Cessation of Daniel Press as a person with significant control on 15 August 2017 (1 page)
14 September 2017	Cessation of Benjamin Neil Murray Clark as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 September 2017	Cessation of Benjamin Neil Murray Clark as a person with significant control on 14 August 2017 (2 pages)
16 August 2017	Appointment of Donna Louise Ward as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Glyn Bunting as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Paul Thompson as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Donna Louise Ward as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Paul Thompson as a director on 15 August 2017 (2 pages)
16 August 2017	Appointment of Glyn Bunting as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Daniel Victor Press as a director on 15 August 2017 (2 pages)
15 August 2017	Appointment of Daniel Victor Press as a director on 15 August 2017 (2 pages)
15 August 2017	Termination of appointment of Benjamin Neil Murray Clark as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Benjamin Neil Murray Clark as a director on 15 August 2017 (1 page)
7 April 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
7 April 2017	Accounts for a small company made up to 31 August 2016 (7 pages)
19 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 28 September 2016 with updates (4 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
24 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
24 May 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
3 February 2016	Registration of charge 042895500001, created on 2 February 2016 (13 pages)
3 February 2016	Registration of charge 042895500001, created on 2 February 2016 (13 pages)
16 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 (1 page)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
4 December 2014	Accounts for a small company made up to 31 August 2014 (6 pages)
4 December 2014	Accounts for a small company made up to 31 August 2014 (6 pages)
16 October 2014	Termination of appointment of Malcolm Lidbeck as a director on 31 August 2014 (2 pages)
16 October 2014	Termination of appointment of Malcolm Lidbeck as a director on 31 August 2014 (2 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
16 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (5 pages)
24 February 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
24 February 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
13 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
13 September 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (5 pages)
3 July 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
3 July 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
10 January 2013	Termination of appointment of Goodwille Limited as a secretary (1 page)
10 January 2013	Termination of appointment of Goodwille Limited as a secretary (1 page)
9 January 2013	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 9 January 2013 (1 page)
9 January 2013	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 9 January 2013 (1 page)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Appointment of Mr Benjamin Neil Murray Clark as a director (2 pages)
19 June 2012	Appointment of Mr Benjamin Neil Murray Clark as a director (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 100 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 100 (3 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 100 (3 pages)
18 June 2012	Auditor's resignation (1 page)
18 June 2012	Auditor's resignation (1 page)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 June 2012	Company name changed acne films LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Company name changed acne films LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-21 NM01 ‐ Change of name by resolution (3 pages)
6 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
6 March 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
19 May 2011	Full accounts made up to 31 August 2010 (11 pages)
19 May 2011	Full accounts made up to 31 August 2010 (11 pages)
6 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for David Clas Olsson on 29 June 2010 (2 pages)
15 September 2010	Director's details changed for David Clas Olsson on 29 June 2010 (2 pages)
15 September 2010	Director's details changed for Malcolm Lidbeck on 29 June 2010 (2 pages)
15 September 2010	Director's details changed for Malcolm Lidbeck on 29 June 2010 (2 pages)
10 November 2009	Full accounts made up to 31 August 2009 (11 pages)
10 November 2009	Full accounts made up to 31 August 2009 (11 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
28 March 2009	Full accounts made up to 31 August 2008 (11 pages)
28 March 2009	Full accounts made up to 31 August 2008 (11 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
24 September 2008	Return made up to 18/09/08; full list of members (3 pages)
20 December 2007	Secretary's particulars changed (1 page)
20 December 2007	Secretary's particulars changed (1 page)
26 November 2007	Full accounts made up to 31 August 2007 (11 pages)
26 November 2007	Full accounts made up to 31 August 2007 (11 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
2 October 2007	Return made up to 18/09/07; full list of members (2 pages)
23 April 2007	Full accounts made up to 31 August 2006 (11 pages)
23 April 2007	Full accounts made up to 31 August 2006 (11 pages)
11 October 2006	Return made up to 18/09/06; full list of members (2 pages)
11 October 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Director's particulars changed (1 page)
4 September 2006	Full accounts made up to 31 August 2005 (9 pages)
4 September 2006	Full accounts made up to 31 August 2005 (9 pages)
6 July 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
6 July 2006	Delivery ext'd 3 mth 31/08/05 (1 page)
18 October 2005	Return made up to 18/09/05; full list of members (2 pages)
18 October 2005	Return made up to 18/09/05; full list of members (2 pages)
14 June 2005	Full accounts made up to 31 August 2004 (7 pages)
14 June 2005	Full accounts made up to 31 August 2004 (7 pages)
24 January 2005	New director appointed (3 pages)
24 January 2005	New director appointed (3 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
15 October 2004	Return made up to 18/09/04; full list of members (2 pages)
15 October 2004	Return made up to 18/09/04; full list of members (2 pages)
27 February 2004	Full accounts made up to 31 August 2003 (8 pages)
27 February 2004	Full accounts made up to 31 August 2003 (8 pages)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
14 October 2003	Return made up to 18/09/03; full list of members (6 pages)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
9 April 2003	Secretary resigned;director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: edwards & keeping chartered accountants unity chambers 34 high east street dorchester DT1 1HA (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: edwards & keeping chartered accountants unity chambers 34 high east street dorchester DT1 1HA (1 page)
31 March 2003	New director appointed (2 pages)
18 October 2002	Full accounts made up to 31 August 2002 (7 pages)
18 October 2002	Full accounts made up to 31 August 2002 (7 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
2 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
23 October 2001	Memorandum and Articles of Association (7 pages)
23 October 2001	Memorandum and Articles of Association (7 pages)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 16 churchill way cardiff CF10 2DX (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 16 churchill way cardiff CF10 2DX (1 page)
2 October 2001	Company name changed trade offer LIMITED\certificate issued on 02/10/01 (2 pages)
2 October 2001	Company name changed trade offer LIMITED\certificate issued on 02/10/01 (2 pages)
18 September 2001	Incorporation (14 pages)
18 September 2001	Incorporation (14 pages)

Acne Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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