ACTIONTIMEVISION LIMITED - specialised design activities - A business based in ENGLAND registered with Companies House

Company Overview

About Actiontimevision Ltd

ACTIONTIMEVISION LIMITED was founded on 2004-03-11 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Actiontimevision Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACTIONTIMEVISION LIMITED

7 CASTLE STREET TONBRIDGE KENT TN9 1BH Other companies in N16

Filing Information

Company Number		05071324
Company ID Number		05071324
Date formed		2004-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		11/03/2016
Return next due		08/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-06 03:42:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIONTIMEVISION LIMITED
The accountancy firm based at this address is CANTIUM ACCOUNTANTS LIMITED

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Company Officers of ACTIONTIMEVISION LIMITED

Current Directors

Officer	Role	Date Appointed
ULLA WINKLER	Director	2004-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DAVID CLOUGH	Company Secretary	2004-05-19	2017-03-12
PETRA TREFZGAR	Director	2004-03-17	2004-04-16
HCS SECRETARIAL LIMITED	Nominated Secretary	2004-03-11	2004-03-15
HANOVER DIRECTORS LIMITED	Nominated Director	2004-03-11	2004-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-15		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-08-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-15		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-11		REGISTERED OFFICE CHANGED ON 11/01/23 FROM 70 Palatine Road London London N16 8st
2022-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-07-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16	CS01	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19	TM02	Termination of appointment of Andrew David Clough on 2017-03-12
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-12	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31	AR01	11/03/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02	AR01	11/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	11/03/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	11/03/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09	AR01	11/03/11 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16	AR01	11/03/10 ANNUAL RETURN FULL LIST
2010-03-16	CH01	Director's details changed for Ms Ulla Winkler on 2010-03-16
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/09 FROM Actiontimevision Ltd Shoreditch Town Hall Unit 13 380 Old Street London EC1V 9LT
2009-03-19	363a	Return made up to 11/03/09; full list of members
2009-03-16	288c	SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLOUGH / 01/09/2008
2009-03-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / ULLA WINKLER / 01/09/2008
2009-01-21	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-08	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/05 FROM: ACTION TIME VISION UNIT B1 128 HOXTON STREET LONDON N1 6SH
2005-09-14	288b	DIRECTOR RESIGNED
2005-03-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-08	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 44 MYRDLE STREET LONDON E1 1EU
2004-05-24	288a	NEW SECRETARY APPOINTED
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-27	288a	NEW DIRECTOR APPOINTED
2004-03-19	288b	SECRETARY RESIGNED
2004-03-19	288b	DIRECTOR RESIGNED
2004-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-03-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to ACTIONTIMEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIONTIMEVISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIONTIMEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 15,653

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 ACTIONTIMEVISION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 35,053
Current Assets	2012-04-01	£ 46,713
Debtors	2012-04-01	£ 11,660
Fixed Assets	2012-04-01	£ 929
Shareholder Funds	2012-04-01	£ 31,989
Tangible Fixed Assets	2012-04-01	£ 929

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIONTIMEVISION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIONTIMEVISION LIMITED

Trademarks

We have not found any records of ACTIONTIMEVISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIONTIMEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as ACTIONTIMEVISION LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where ACTIONTIMEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIONTIMEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIONTIMEVISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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