Dissolved 2016-07-19
Company Information for ACTORS-INC. LIMITED
SANDHURST, BERKSHIRE, GU47,
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Company Registration Number
04839974
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
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ACTORS-INC. LIMITED | |
Legal Registered Office | |
SANDHURST BERKSHIRE | |
Company Number | 04839974 | |
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Date formed | 2003-07-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
Companies House |
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Officer | Role | Date Appointed |
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SARA LOUISE DEVEY |
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SARA LOUISE DEVEY |
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PAUL RICHARD MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LKM ENTERTAINMENT LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
ENERGY INVESTMENT SPECTRUM LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PERFORMANCE SPECTRUM LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Dissolved 2016-07-26 | |
PAUL MILLS LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/07/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MILLS / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE DEVEY / 20/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DEVEY / 20/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 114 HIGH STREET WITNEY OXON OX28 6HT | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MILLS / 20/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA LOUISE DEVEY / 20/08/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 4 WHISTLER GROVE COLLEGE TOWN SANDHURST BERKSHIRE GU47 0FR | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 31/07/10 NO CHANGES | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 4 WHISTLER GROVE COLLEGE TOWN SANDHURST BERKSHIRE GU47 0FR | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 16/02/06--------- £ SI 49@1=49 £ IC 1/50 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.57 | 9 |
MortgagesNumMortOutstanding | 0.42 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.15 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 78101 - Motion picture, television and other theatrical casting activities
Creditors Due Within One Year | 2012-01-01 | £ 107,827 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTORS-INC. LIMITED
Called Up Share Capital | 2012-01-01 | £ 50 |
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Cash Bank In Hand | 2012-01-01 | £ 11 |
Current Assets | 2012-01-01 | £ 11 |
Shareholder Funds | 2012-01-01 | £ 107,816 |
Debtors and other cash assets
ACTORS-INC. LIMITED owns 1 domain names.
actors-inc.co.uk
The top companies supplying to UK government with the same SIC code (78101 - Motion picture, television and other theatrical casting activities) as ACTORS-INC. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |