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The Open Database Of The Corporate World

ACTORS FILE LIMITED(THE)

Company Number
01775878
Status
Active
Incorporation Date
6 December 1983 (almost 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 5b The Co-Op Centre, 11 Mowll Street
    Mowll Street
  • London
  • SW9 6BG
  • England
Industry Codes
  • 90.01: Performing arts (UK SIC Classification 2007)
  • 90.01: Performing arts (European Community NACE Rev 2)
  • 9000: Creative, arts and entertainment activities (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-10-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Oct 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-17 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
2021-10-26 Confirmation Statement Confirmation statement made on 2021-10-16 with no updates details
2020-12-01 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-10-16 Confirmation Statement Confirmation statement made on 2020-10-16 with no updates details
2020-09-17 Appointment of secretary Appointment of Miss Charlotte Cracknell as a secretary on 2020-09-17 details
2020-09-04 Termination of appointment of secretary Termination of appointment of Michael Joseph Tantrum as a secretary on 2020-09-04 details
2020-09-04 Appointment of director Appointment of Mr Joseph Clowser as a director on 2020-09-04 details
2020-09-04 Termination of appointment of director Termination of appointment of Jeremy Richard Bennett as a director on 2020-09-04 details
2019-12-18 Change of registered office address Registered office address changed from The White House at the Oval Theatre 52-54 Kennington Oval London SE11 5SW to Unit 5B the Co-Op Centre, 11 Mowll Street Mowll Street London SW9 6BG on 2019-12-18 details
2019-12-18 Confirmation Statement Confirmation statement made on 2019-10-17 with no updates details
2019-12-10 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-10-24 Confirmation Statement Confirmation statement made on 2018-10-17 with no updates details
2018-10-17 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-05-30 Termination of appointment of director Termination of appointment of Stephen Ley as a director on 2018-05-30 details
2018-03-21 Change of director's details Director's details changed for Mr James Richard Marshall on 2018-03-21 details
2018-03-06 Termination of appointment of director Termination of appointment of Isabel Cecilia Scott Plummer as a director on 2017-10-01 details
2018-03-06 Termination of appointment of director Termination of appointment of Isabel Cecilia Scott Plummer as a director on 2017-10-01 details
2017-12-18 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-23 Confirmation Statement Confirmation statement made on 2017-10-17 with no updates details
2017-06-08 Appointment of secretary Appointment of Mr Michael Joseph Tantrum as a secretary on 2017-06-08 details
2017-06-08 Termination of appointment of director Termination of appointment of Isabel Cecelia Plummer as a director on 2017-06-08 details

Industry codes

Code Description Code scheme
90.01 Performing arts 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 27 2021

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