ACNE PRODUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACNE PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ACNE PRODUCTION LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289550. The accounts status is SMALL and accounts are next due on 31/08/2023.
ACNE PRODUCTION LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289550. The accounts status is SMALL and accounts are next due on 31/08/2023.
ACNE PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/05/2021 | 31/08/2023 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Previous trading names include:
ACNE FILMS LIMITED (until 01/06/2012)
ACNE FILMS LIMITED (until 01/06/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2022 | 12/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROYSTON PAUL SEAWARD | May 1970 | British | Director | 2022-02-02 | CURRENT |
GOODWILLE LIMITED | Corporate Secretary | 2003-02-17 UNTIL 2013-01-09 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-09-18 UNTIL 2001-09-28 | RESIGNED | ||
MRS KATHLEEN HOBBS | Sep 1952 | British | Secretary | 2001-09-28 UNTIL 2002-09-20 | RESIGNED |
MS MARIA PAULINA TAMANDER | Nov 1963 | British | Secretary | 2002-09-20 UNTIL 2003-03-10 | RESIGNED |
DONNA LOUISE WARD | Apr 1968 | Australian | Director | 2017-08-15 UNTIL 2023-06-01 | RESIGNED |
PAUL MARTIN THOMPSON | Dec 1966 | British | Director | 2017-08-15 UNTIL 2021-12-31 | RESIGNED |
MS MARIA PAULINA TAMANDER | Nov 1963 | British | Director | 2001-09-28 UNTIL 2003-03-10 | RESIGNED |
PER ERIK MARTIN SJOSTROM | Jun 1971 | Swedish | Director | 2003-03-10 UNTIL 2004-10-15 | RESIGNED |
MR STEPHEN GEORGE WESTON | Nov 1966 | British | Director | 2023-06-01 UNTIL 2023-06-01 | RESIGNED |
DANIEL VICTOR PRESS | Dec 1976 | Swedish | Director | 2017-08-15 UNTIL 2022-11-29 | RESIGNED |
MALCOLM LIDBECK | Mar 1963 | Sweden | Director | 2004-10-15 UNTIL 2014-08-31 | RESIGNED |
DAVID CLAS OLSSON | Aug 1975 | Swedish | Director | 2001-10-03 UNTIL 2022-11-29 | RESIGNED |
MR BENJAMIN NEIL MURRAY CLARK | Nov 1974 | British | Director | 2012-05-01 UNTIL 2017-08-15 | RESIGNED |
HEATHER ALISON BYGRAVE | Jun 1972 | Director | 2023-06-01 UNTIL 2023-06-01 | RESIGNED | |
KATHARINA BERGGREN | May 1964 | Swedish | Director | 2003-03-10 UNTIL 2004-10-15 | RESIGNED |
MR GLYN BUNTING | Jun 1962 | British | Director | 2017-08-15 UNTIL 2023-06-01 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-09-18 UNTIL 2001-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deloitte Mcs Limited | 2017-08-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Clas Olsson | 2016-04-06 - 2017-08-15 | 8/1975 | Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Daniel Press | 2016-04-06 - 2017-08-15 | 12/1976 | 11430 Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Karl Skoging | 2016-04-06 - 2017-08-15 | 6/1967 | 11849 Stockholm |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Neil Murray Clark | 2016-04-06 - 2017-08-14 | 11/1974 | Haywards Heath West Sussex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACNE_Production_Limited - Accounts | 2021-04-23 | 31-05-2020 | £320,134 Cash £-614,237 equity |