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ACNE PRODUCTION LIMITED - 1 New Street Square, London, EC4A 3HQ, United Kingdom
Company Information
- Company registration number
- 04289550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Street Square
- London
- EC4A 3HQ
- United Kingdom 1 New Street Square, London, EC4A 3HQ, United Kingdom UK
Management
- Managing Directors
- BUNTING, Glyn
- SEAWARD, Royston Paul
- WARD, Donna Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-18
- Age Of Company 2001-09-18 22 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Deloitte Mcs Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACNE FILMS LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-10-12
- Last Date: 2022-09-28
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ACNE PRODUCTION LIMITED Company Description
- ACNE PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04289550. Its current trading status is "live". It was registered 2001-09-18. It was previously called ACNE FILMS LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 New Street Square .
Get ACNE PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acne Production Limited - 1 New Street Square, London, EC4A 3HQ, United Kingdom
- 2001-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-04-04) - GAZ1
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change-account-reference-date-company-previous-extended (2023-02-16) - AA01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-16) - SH01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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confirmation-statement-with-updates (2022-10-11) - CS01
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change-to-a-person-with-significant-control (2022-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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capital-allotment-shares (2022-06-07) - SH01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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resolution (2022-12-19) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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accounts-with-accounts-type-full (2021-04-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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accounts-with-accounts-type-full (2020-03-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-05) - AA
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change-person-director-company-with-change-date (2019-11-14) - CH01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-small (2018-06-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-04-07) - AA
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
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change-account-reference-date-company-current-shortened (2017-11-05) - AA01
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resolution (2017-09-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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confirmation-statement-with-updates (2017-11-17) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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change-person-director-company-with-change-date (2017-11-07) - CH01
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change-person-director-company (2017-11-07) - CH01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
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accounts-with-accounts-type-small (2016-05-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-04) - AA
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-small (2014-02-24) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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accounts-with-accounts-type-small (2013-07-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-19) - AP01
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capital-allotment-shares (2012-06-19) - SH01
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auditors-resignation-company (2012-06-18) - AUD
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resolution (2012-06-12) - RESOLUTIONS
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certificate-change-of-name-company (2012-06-01) - CERTNM
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accounts-with-accounts-type-small (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-05-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-09-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-11-10) - AA
keyboard_arrow_right 2008
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-20) - 288c
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-10-02) - 363a
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accounts-with-accounts-type-full (2007-04-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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legacy (2006-09-20) - 288c
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accounts-with-accounts-type-full (2006-09-04) - AA
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legacy (2006-07-06) - 244
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288b
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legacy (2005-01-24) - 288a
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legacy (2005-10-18) - 363a
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accounts-with-accounts-type-full (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-10-15) - 363a
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accounts-with-accounts-type-full (2004-02-27) - AA
keyboard_arrow_right 2003
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legacy (2003-10-14) - 363a
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resolution (2003-04-10) - RESOLUTIONS
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legacy (2003-04-09) - 288b
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legacy (2003-03-31) - 288a
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legacy (2003-03-31) - 287
keyboard_arrow_right 2002
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legacy (2002-03-29) - 288a
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legacy (2002-03-29) - 225
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legacy (2002-10-02) - 363s
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legacy (2002-10-17) - 288a
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-10-17) - 288b
keyboard_arrow_right 2001
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memorandum-articles (2001-10-23) - MEM/ARTS
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legacy (2001-10-16) - 288a
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 225
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legacy (2001-10-09) - 287
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legacy (2001-10-09) - 288a
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certificate-change-of-name-company (2001-10-02) - CERTNM
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incorporation-company (2001-09-18) - NEWINC