ACTUAL FILM LTD -
| Company Profile | Company Filings |
Overview
ACTUAL FILM LTD is a Private Limited Company from and has the status: Active.
ACTUAL FILM LTD was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344129. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACTUAL FILM LTD was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344129. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACTUAL FILM LTD -
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 MORTIMER STREET
W1T 3BL
This Company Originates in : United Kingdom
Previous trading names include:
ACTUAL MANAGEMENT LIMITED (until 27/10/2011)
ACTUAL MANAGEMENT LIMITED (until 27/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BLG REGISTRARS LIMITED | Corporate Secretary | 2020-07-20 | CURRENT | ||
| CHRIS JOHN SIMON HARRIS | Jan 1969 | British | Director | 2001-12-21 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-21 UNTIL 2001-12-21 | RESIGNED | ||
| CHRISTOPHER HEWLINS MILBURN | Nov 1961 | British | Secretary | 2001-12-21 UNTIL 2020-07-20 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-12-21 UNTIL 2001-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chris John Simon Harris | 2016-04-06 | 1/1969 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACTUAL_FILM_LIMITED - Accounts | 2023-09-23 | 31-12-2022 | £196,853 equity |
| ACTUAL_FILM_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £112,904 equity |
| ACTUAL_FILM_LIMITED - Accounts | 2021-10-12 | 31-12-2020 | £106,283 equity |
| ACTUAL_FILM_LIMITED - Accounts | 2021-06-18 | 31-12-2019 | £85,933 equity |
| ACTUAL_FILM_LIMITED - Accounts | 2019-10-21 | 31-12-2018 | £49,272 equity |
| ACTUAL_FILM_LIMITED - Accounts | 2018-12-11 | 31-12-2017 | £55,083 equity |
| Micro-entity Accounts - ACTUAL FILM LTD | 2017-11-01 | 31-12-2016 | £67,353 equity |
| Micro-entity Accounts - ACTUAL FILM LTD | 2016-09-30 | 31-12-2015 | £46,030 Cash £82,934 equity |