ACTION IMAGE PRODUCTIONS LTD - Motion picture production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Action Image Productions Ltd

ACTION IMAGE PRODUCTIONS LTD was founded on 2004-03-23 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Action Image Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACTION IMAGE PRODUCTIONS LTD

CHELTENHAM FILM STUDIOS, ARLE COURT, HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6PN Other companies in GL51

Filing Information

Company Number		05081180
Company ID Number		05081180
Date formed		2004-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/03/2016
Return next due		20/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB827124049

Last Datalog update:	2024-04-06 22:13:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION IMAGE PRODUCTIONS LTD

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Company Officers of ACTION IMAGE PRODUCTIONS LTD

Current Directors

Officer	Role	Date Appointed
LEE STEPHENS	Director	2004-03-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MONICA STEPHENS	Company Secretary	2006-09-30	2017-11-07
LEE STEPHENS	Company Secretary	2004-03-23	2006-09-30
ANDREW ROBERT CRUSE	Director	2004-03-23	2006-09-30
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-03-23	2004-03-24
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-03-23	2004-03-24

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
2024-05-02		Change of details for Mr Lee Stephens as a person with significant control on 2024-04-25
2024-05-02		Director's details changed for Mr Lee Stephens on 2024-04-25
2024-03-23		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-06-20		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-10-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-22	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-20	TM02	Termination of appointment of Monica Stephens on 2017-11-07
2017-09-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-01	AR01	23/03/16 ANNUAL RETURN FULL LIST
2015-07-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-25	AR01	23/03/15 ANNUAL RETURN FULL LIST
2014-09-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-24	AR01	23/03/14 ANNUAL RETURN FULL LIST
2014-01-06	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	23/03/13 ANNUAL RETURN FULL LIST
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30	AR01	23/03/12 ANNUAL RETURN FULL LIST
2012-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MONICA STEPHENS on 2012-03-01
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	23/03/11 ANNUAL RETURN FULL LIST
2011-03-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MONICA STEPHENS on 2010-05-02
2011-03-29	CH01	Director's details changed for Mr Lee Stephens on 2010-05-21
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30	AR01	23/03/10 ANNUAL RETURN FULL LIST
2010-03-30	CH01	Director's details changed for Lee Jeffrey Stephens on 2010-03-30
2010-01-18	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-08	363a	Return made up to 23/03/09; full list of members
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-31	363a	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 13 KINGSCROFT ROAD HUCCLECOTE GLOUCESTER GL3 3RF
2007-03-29	363a	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	288a	NEW SECRETARY APPOINTED
2006-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 45 CLEEVELANDS DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 4QD
2006-10-02	288b	SECRETARY RESIGNED
2006-10-02	288b	DIRECTOR RESIGNED
2006-03-29	363a	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-07	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 163 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3TX
2004-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-08	88(2)R	AD 23/03/04--------- £ SI 19@1=19 £ IC 1/20
2004-03-24	288b	SECRETARY RESIGNED
2004-03-24	288b	DIRECTOR RESIGNED
2004-03-23	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

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to ACTION IMAGE PRODUCTIONS LTD 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 ACTION IMAGE PRODUCTIONS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ACTION IMAGE PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 ACTION IMAGE PRODUCTIONS LTD

Intangible Assets

Patents

We have not found any records of ACTION IMAGE PRODUCTIONS LTD registering or being granted any patents

Domain Names

ACTION IMAGE PRODUCTIONS LTD owns 9 domain names.

purewed.co.uk showmehowdoi.co.uk aiptv.co.uk actionimageproductions.co.uk lifeonvideo.co.uk soshowdoi.co.uk howisitdone.co.uk howdoionline.co.uk videoanswers.co.uk

Trademarks

We have not found any records of ACTION IMAGE PRODUCTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTION IMAGE PRODUCTIONS LTD. 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 (59111 - Motion picture production activities) as ACTION IMAGE PRODUCTIONS LTD are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where ACTION IMAGE PRODUCTIONS LTD 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 ACTION IMAGE PRODUCTIONS LTD 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 ACTION IMAGE PRODUCTIONS LTD 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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