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The Open Database Of The Corporate World

A.C. PRODUCTIONS LIMITED

Company Number
06404506
Status
Active
Incorporation Date
19 October 2007 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Michael Colby
Registered Address
  • 42 Lytton Road
  • Barnet
  • EN5 5BY
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 59.11/1: Motion picture production activities (UK SIC Classification 2007)
  • 59.11: Motion picture, video and television programme production activities (European Community NACE Rev 2)
  • 5911: Motion picture, video and television programme production activities (UN ISIC Rev 4)
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew Michael Colby controls United Kingdom flag A.C. PRODUCTIONS LIMITED (United Kingdom, 19 Oct 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-11-30 Give notice of change of details for person with significant control Change of details for Mr Andrew Michael Colby as a person with significant control on 2020-11-30 details
2020-11-30 Change of director's details Director's details changed for Miss Sally Andrea O'neill on 2020-11-30 details
2020-11-30 Change of director's details Director's details changed for Mr Andrew Michael Colby on 2020-11-30 details
2020-10-26 Confirmation Statement Confirmation statement made on 2020-10-19 with no updates details
2020-04-24 Amended Accounts Amended accounts made up to 2018-10-31 details
2020-03-13 Annual Accounts Unaudited abridged accounts made up to 2019-10-31 details
2020-01-29 Annual Accounts Unaudited abridged accounts made up to 2018-10-31 details
2019-10-29 Change of accounting reference date Current accounting period shortened from 2018-10-29 to 2018-10-28 details
2019-10-28 Confirmation Statement Confirmation statement made on 2019-10-19 with no updates details
2019-07-29 Change of accounting reference date Previous accounting period shortened from 2018-10-30 to 2018-10-29 details
2018-10-26 Confirmation Statement Confirmation statement made on 2018-10-19 with no updates details
2018-07-11 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-10-31 Confirmation Statement Confirmation statement made on 2017-10-19 with updates details
2017-04-20 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-17 Notice of name or other designation of class of shares Change of share class name or designation details
2017-02-07 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-20 details
2017-02-07 Return of allotment of shares Statement of capital following an allotment of shares on 2016-10-20 details
2017-02-01 Appointment of director Appointment of Miss Sally Andrea O'neill as a director on 2017-02-01 details
2016-10-19 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-07-06 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details

Industry codes

Code Description Code scheme
59.11/1 Motion picture production activities 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 June 3 2021

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