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The Open Database Of The Corporate World

ACTORUM LIMITED

Company Number
01573030
Status
Active
Incorporation Date
8 July 1981 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 75 Maygrove Road
  • West Hampstead
  • NW6 2EG
  • London
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-11-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-11-25 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings

Filing Date Title Description
2021-02-19 Confirmation Statement Confirmation statement made on 2020-11-25 with updates details
2020-12-21 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-10-19 Appointment of director Appointment of Miss Hannah Rebecca Charlotte Boyde as a director on 2020-10-19 details
2020-01-03 Confirmation Statement Confirmation statement made on 2019-11-25 with updates details
2019-12-23 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-09-24 Termination of appointment of secretary Termination of appointment of Judy Mary Gibbs Snape as a secretary on 2019-09-24 details
2019-09-24 Termination of appointment of director Termination of appointment of Judy Mary Gibbs Snape as a director on 2019-09-24 details
2019-09-24 Appointment of secretary Appointment of Miss Amy Loughton as a secretary on 2019-09-24 details
2019-01-21 Confirmation Statement Confirmation statement made on 2018-11-25 with updates details
2019-01-21 Change of secretary's details Secretary's details changed for Judy Norman on 2019-01-21 details
2019-01-07 Change of director's details Director's details changed for Judy Norman on 2019-01-07 details
2018-12-21 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-12-20 Termination of appointment of director Termination of appointment of Alice Natalie Brickwood as a director on 2018-05-13 details
2018-12-20 Change of secretary's details Secretary's details changed for Judy Norman on 2018-12-20 details
2018-12-20 Change of director's details Director's details changed for Amy Loughton on 2018-12-20 details
2017-12-28 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-12-11 Confirmation Statement Confirmation statement made on 2017-11-25 with updates details
2016-12-30 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-12-28 Confirmation Statement Confirmation statement made on 2016-11-25 with updates details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details

Industry codes

Code Description Code scheme
90.03 Artistic creation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 3 2021

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