Company NameFake Action Truth Limited
DirectorRan Huang
Company StatusActive
Company Number10954709
CategoryPrivate Limited Company
Incorporation Date8 September 2017(6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Ran Huang
Date of BirthDecember 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed08 September 2017(same day as company formation)
RoleArtist
Country of ResidenceChina
Correspondence AddressSuite 1, 7th Floor 50 Broadway
London
SW1H 0BL
Secretary NameVistra Cosec Limited (Corporation)
StatusCurrent
Appointed14 July 2021(3 years, 10 months after company formation)
Appointment Duration2 years, 9 months
Correspondence AddressFirst Floor, Templeback 10 Temple Back
Bristol
BS1 6FL
Director NameMs Catherine Judith Villiers
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address16b North End Road
London
NW11 7PH

Location

Registered AddressSuite 1, 7th Floor
50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

19 November 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
15 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 June 2020Memorandum and Articles of Association (37 pages)
15 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
11 June 2020Termination of appointment of Catherine Judith Villiers as a director on 24 May 2020 (1 page)
22 May 2020Memorandum and Articles of Association (37 pages)
23 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
4 October 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 2
(46 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 2
(46 pages)