City Acting Limited

Company Name	City Acting Limited
Director	Sophie Elisabeth Jeanne Brun
Company Status	Active
Company Number	06685851
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 7 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	Sophie Elisabeth Jeanne Brun
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Airport House Suite 43 - 45 Croydon Surrey CR0 0XZ

Secretary Name	Ledger Sparks Ltd (Corporation)
Status	Current
Appointed	12 March 2009(6 months, 1 week after company formation)
Appointment Duration	15 years, 1 month
Correspondence Address	Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Director Name	Philippe Laurent Rapin
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	148-150 Curtain Road Back Building Flat 1 London EC2A 3AT

Secretary Name	LS Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Correspondence Address	Airport House, Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Contact

Website	cityacting.co.uk

Location

Registered Address	Airport House Suite 43 - 45 Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Sophie Elisabeth Jeanne Brun 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,120
Cash	£14,874
Current Liabilities	£13,972

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

1 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
17 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
4 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 June 2019	Director's details changed for Sophie Elisabeth Jeanne Brun on 20 June 2019 (2 pages)
21 June 2019	Change of details for Sophie Elisabeth Jeanne Brun as a person with significant control on 20 June 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
11 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
5 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
22 August 2017	Change of details for Sophie Elisabeth Jeanne Brun as a person with significant control on 30 March 2017 (2 pages)
22 August 2017	Change of details for Sophie Elisabeth Jeanne Brun as a person with significant control on 30 March 2017 (2 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 April 2017	Director's details changed for Sophie Elisabeth Jeanne Brun on 30 March 2017 (2 pages)
4 April 2017	Director's details changed for Sophie Elisabeth Jeanne Brun on 30 March 2017 (2 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
3 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for Sophie Elisabeth Jeanne Brun on 3 August 2012 (2 pages)
7 August 2012	Director's details changed for Sophie Elisabeth Jeanne Brun on 3 August 2012 (2 pages)
7 August 2012	Director's details changed for Sophie Elisabeth Jeanne Brun on 3 August 2012 (2 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 November 2011	Termination of appointment of Philippe Rapin as a director (1 page)
23 November 2011	Termination of appointment of Philippe Rapin as a director (1 page)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
20 December 2010	Director's details changed for Sophie Elisabeth Jeanne Brun on 20 December 2010 (2 pages)
20 December 2010	Director's details changed for Sophie Elisabeth Jeanne Brun on 20 December 2010 (2 pages)
13 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Sophie Elisabeth Joanna Brun on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Sophie Elisabeth Joanna Brun on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Sophie Elisabeth Joanna Brun on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sophie Elisabeth Joanna Brun on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sophie Elisabeth Joanna Brun on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Philippe Laurent Rapin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Philippe Laurent Rapin on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sophie Elisabeth Joanna Brun on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Philippe Laurent Rapin on 2 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 December 2009	Director's details changed for Sophie Elisabeth Joanna Brun on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Sophie Elisabeth Joanna Brun on 16 December 2009 (2 pages)
15 December 2009	Director's details changed for Sophie Elisabeth Joanna Brun on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Sophie Elisabeth Joanna Brun on 15 December 2009 (2 pages)
8 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
13 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
13 May 2009	Accounting reference date shortened from 30/09/2009 to 31/08/2009 (1 page)
13 March 2009	Secretary appointed ledger sparks LTD (1 page)
13 March 2009	Secretary appointed ledger sparks LTD (1 page)
12 March 2009	Appointment terminated secretary ls secretarial services LTD (1 page)
12 March 2009	Appointment terminated secretary ls secretarial services LTD (1 page)
21 November 2008	Director's change of particulars / philippe rapin / 21/11/2008 (1 page)
21 November 2008	Director's change of particulars / philippe rapin / 21/11/2008 (1 page)
21 November 2008	Director's change of particulars / sophie brun / 21/11/2008 (1 page)
21 November 2008	Director's change of particulars / sophie brun / 21/11/2008 (1 page)
2 September 2008	Incorporation (30 pages)
2 September 2008	Incorporation (30 pages)

City Acting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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