About

Registered Number: 01775878
Date of Incorporation: 06/12/1983 (41 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5b The Co-Op Centre, 11 Mowll Street, Mowll Street, London, SW9 6BG,

 

The Actors File Ltd was registered on 06 December 1983 with its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The companies directors are Cracknell, Charlotte, Clowser, Joseph, Marshall, James Richard, Corbett, Camilla Louise, Davies, Antonia, Johnson, Natasha Adrienne, Pegg, Mark Christopher, Rafiq, Zarina, Tantrum, Michael Joseph, Barford, Helen Clare, Bennett, Jeremy Richard, Burnip, Richard John, Cave, Suzanne, Charlesworth, Stacey Margaret, Cherry, Richard Peter Laurence, Evans, Lawrence, Glancy, Peter, Ley, Stephen, Loughnan, Michael, Moore, Vivienne Deborah, Nash, Jane, Palmer, Anna, Phillips-lane, Joanna, Plummer, Isabel Cecelia, Potter, Gareth, Rooks, Angela, Scott Plummer, Isabel Cecilia, Seed, Caroline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOWSER, Joseph 04 September 2020 - 1
MARSHALL, James Richard 21 October 2014 - 1
BARFORD, Helen Clare 21 October 2014 05 October 2015 1
BENNETT, Jeremy Richard 06 March 2007 04 September 2020 1
BURNIP, Richard John 06 March 2007 04 December 2007 1
CAVE, Suzanne 10 April 2001 01 May 2004 1
CHARLESWORTH, Stacey Margaret N/A 15 April 1992 1
CHERRY, Richard Peter Laurence 06 July 1993 31 August 1993 1
EVANS, Lawrence N/A 31 August 1992 1
GLANCY, Peter N/A 18 September 2009 1
LEY, Stephen N/A 30 May 2018 1
LOUGHNAN, Michael N/A 20 September 1997 1
MOORE, Vivienne Deborah N/A 16 October 2014 1
NASH, Jane N/A 02 June 1992 1
PALMER, Anna 08 August 1994 01 May 1996 1
PHILLIPS-LANE, Joanna N/A 02 October 2001 1
PLUMMER, Isabel Cecelia 05 November 2015 08 June 2017 1
POTTER, Gareth N/A 01 March 1994 1
ROOKS, Angela N/A 01 November 2006 1
SCOTT PLUMMER, Isabel Cecilia 05 November 2015 01 October 2017 1
SEED, Caroline N/A 20 February 1999 1
Secretary Name Appointed Resigned Total Appointments
CRACKNELL, Charlotte 17 September 2020 - 1
CORBETT, Camilla Louise 29 September 2010 05 November 2015 1
DAVIES, Antonia 05 November 2015 01 June 2017 1
JOHNSON, Natasha Adrienne 25 April 2004 28 September 2010 1
PEGG, Mark Christopher 16 August 1993 29 August 1995 1
RAFIQ, Zarina 21 September 1999 10 April 2001 1
TANTRUM, Michael Joseph 08 June 2017 04 September 2020 1

Filing History

Document Type Date
AP03 - Appointment of secretary 17 September 2020
AP01 - Appointment of director 04 September 2020
TM02 - Termination of appointment of secretary 04 September 2020
TM01 - Termination of appointment of director 04 September 2020
CS01 - N/A 18 December 2019
AD01 - Change of registered office address 18 December 2019
AA - Annual Accounts 10 December 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 17 October 2018
TM01 - Termination of appointment of director 30 May 2018
CH01 - Change of particulars for director 21 March 2018
TM01 - Termination of appointment of director 06 March 2018
TM01 - Termination of appointment of director 06 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 23 November 2017
AP03 - Appointment of secretary 08 June 2017
TM01 - Termination of appointment of director 08 June 2017
TM02 - Termination of appointment of secretary 08 June 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 17 October 2016
AR01 - Annual Return 05 November 2015
AP03 - Appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP03 - Appointment of secretary 05 November 2015
AP01 - Appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 21 October 2014
AP01 - Appointment of director 21 October 2014
AP01 - Appointment of director 21 October 2014
AA - Annual Accounts 21 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 24 October 2013
AD01 - Change of registered office address 22 July 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 22 October 2012
CH01 - Change of particulars for director 12 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 26 October 2010
AP03 - Appointment of secretary 05 October 2010
TM02 - Termination of appointment of secretary 05 October 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 29 October 2009
TM01 - Termination of appointment of director 14 October 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 28 December 2008
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 07 October 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 31 October 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 22 November 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 28 September 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 23 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 27 October 1995
288 - N/A 27 October 1995
AA - Annual Accounts 21 December 1994
288 - N/A 11 October 1994
363s - Annual Return 28 September 1994
363b - Annual Return 20 January 1994
363s - Annual Return 15 December 1993
288 - N/A 12 October 1993
AA - Annual Accounts 14 September 1993
288 - N/A 08 September 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 25 September 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
288 - N/A 12 October 1988
288 - N/A 12 October 1988
288 - N/A 12 October 1988
288 - N/A 12 October 1988
288 - N/A 05 September 1988
288 - N/A 25 August 1988
288 - N/A 25 August 1988
287 - Change in situation or address of Registered Office 16 August 1988
AA - Annual Accounts 01 July 1988
288 - N/A 27 October 1987
288 - N/A 27 October 1987
AA - Annual Accounts 25 February 1987
288 - N/A 25 February 1987
363 - Annual Return 04 February 1987
288 - N/A 08 October 1986
288 - N/A 15 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.