About

Registered Number: 00241784
Date of Incorporation: 17/08/1929 (94 years and 8 months ago)
Company Status: Active
Registered Address: 124 Finchley Road, London, NW3 5JS,

 

Having been setup in 1929, Act Co-productions Ltd has its registered office in London, it has a status of "Active". There are no directors listed for the organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AD01 - Change of registered office address 11 August 2020
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 08 September 2019
CS01 - N/A 12 August 2019
TM01 - Termination of appointment of director 21 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 10 August 2016
AA - Annual Accounts 06 October 2015
AP01 - Appointment of director 16 September 2015
TM01 - Termination of appointment of director 27 August 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 13 August 2013
AD01 - Change of registered office address 25 July 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 06 September 2010
AD01 - Change of registered office address 06 September 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 08 November 2006
AA - Annual Accounts 01 November 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 21 August 2002
AA - Annual Accounts 02 February 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2001
288c - Notice of change of directors or secretaries or in their particulars 24 September 2001
363s - Annual Return 22 August 2001
CERTNM - Change of name certificate 23 July 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
AA - Annual Accounts 01 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2000
363s - Annual Return 21 September 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 13 April 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
287 - Change in situation or address of Registered Office 25 February 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 10 September 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
AA - Annual Accounts 25 September 1998
363s - Annual Return 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 10 September 1997
363a - Annual Return 18 November 1996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 November 1996
288 - N/A 18 September 1996
AA - Annual Accounts 16 July 1996
AA - Annual Accounts 18 October 1995
363x - Annual Return 05 September 1995
353 - Register of members 15 March 1995
288 - N/A 06 October 1994
288 - N/A 03 October 1994
363x - Annual Return 10 August 1994
AA - Annual Accounts 27 July 1994
287 - Change in situation or address of Registered Office 11 February 1994
288 - N/A 23 September 1993
363x - Annual Return 16 August 1993
AA - Annual Accounts 01 July 1993
AA - Annual Accounts 25 August 1992
363x - Annual Return 25 August 1992
AA - Annual Accounts 02 September 1991
363x - Annual Return 02 September 1991
288 - N/A 15 January 1991
287 - Change in situation or address of Registered Office 24 September 1990
363 - Annual Return 24 September 1990
AA - Annual Accounts 07 September 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 September 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
288 - N/A 21 March 1989
288 - N/A 09 March 1989
288 - N/A 06 April 1988
AA - Annual Accounts 23 March 1988
363 - Annual Return 23 March 1988
288 - N/A 01 June 1987
AA - Annual Accounts 30 March 1987
363 - Annual Return 30 March 1987
RESOLUTIONS - N/A 26 March 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.