Liquidation
Company Information for ACNE PRODUCTION LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
04289550
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ACNE PRODUCTION LIMITED | ||
Legal Registered Office | ||
6 SNOW HILL LONDON EC1A 2AY Other companies in W1F | ||
Previous Names | ||
|
Company Number | 04289550 | |
---|---|---|
Company ID Number | 04289550 | |
Date formed | 2001-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2021 | |
Account next due | 31/08/2023 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-05 10:22:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GLYN BUNTING |
||
DAVID CLAS OLSSON |
||
DANIEL VICTOR PRESS |
||
PAUL MARTIN THOMPSON |
||
DONNA LOUISE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN NEIL MURRAY CLARK |
Director | ||
MALCOLM LIDBECK |
Director | ||
GOODWILLE LIMITED |
Company Secretary | ||
KATHARINA BERGGREN |
Director | ||
PER ERIK MARTIN SJOSTROM |
Director | ||
MARIA PAULINA TAMANDER |
Company Secretary | ||
MARIA PAULINA TAMANDER |
Director | ||
KATHLEEN HOBBS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED | Director | 2017-03-30 | CURRENT | 1987-09-30 | Active | |
DELOITTE EUROPEAN SUPPORT SERVICES LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE INNOVATE 3 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
DELOITTE INNOVATE 2 LIMITED | Director | 2015-04-09 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
VIA GROUP LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2017-04-04 | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2014-01-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE LIMITED | Director | 2013-10-28 | CURRENT | 2001-12-05 | Liquidation | |
MONITOR DELOITTE LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
MONITOR COMPANY UK LIMITED | Director | 2013-03-05 | CURRENT | 2001-01-24 | Active | |
MONITOR COMPANY EUROPE | Director | 2013-03-05 | CURRENT | 1985-04-18 | Active | |
DELOITTE MCS LIMITED | Director | 2012-11-09 | CURRENT | 1997-01-31 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
DELOITTE SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 2001-07-25 | Active | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2011-07-18 | Active | |
DELOITTE GFS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
DELOITTE GFS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED | Director | 2017-03-30 | CURRENT | 1987-09-30 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
DELOITTE INNOVATE 3 LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
DELOITTE INNOVATE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
VIA GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-07 | Dissolved 2017-04-04 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE INNOVATION INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 2014-11-11 | Liquidation | |
MONITOR COMPANY UK LIMITED | Director | 2015-06-01 | CURRENT | 2001-01-24 | Active | |
MONITOR DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-25 | Active | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Liquidation | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-18 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2012-07-18 | Active | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
MONITOR COMPANY EUROPE | Director | 2015-06-01 | CURRENT | 1985-04-18 | Active | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2001-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM 1 New Street Square London EC4A 3HQ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR HEATHER ALISON BYGRAVE | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE WESTON | ||
DIRECTOR APPOINTED MR STEPHEN GEORGE WESTON | ||
Director's details changed for Heather Alison Bygrave on 2023-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE WARD | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN BUNTING | ||
DIRECTOR APPOINTED HEATHER ALISON BYGRAVE | ||
Compulsory strike-off action has been discontinued | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period extended from 31/05/22 TO 30/11/22 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL VICTOR PRESS | ||
APPOINTMENT TERMINATED, DIRECTOR CLAES DAVID OLSSON | ||
29/11/22 STATEMENT OF CAPITAL GBP 2139100 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | ||
Change of details for Deloitte Mcs Limited as a person with significant control on 2022-09-05 | ||
PSC05 | Change of details for Deloitte Mcs Limited as a person with significant control on 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | |
SH01 | 30/05/22 STATEMENT OF CAPITAL GBP 1239100 | |
DIRECTOR APPOINTED ROYSTON PAUL SEAWARD | ||
AP01 | DIRECTOR APPOINTED ROYSTON PAUL SEAWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN THOMPSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042895500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CH01 | Director's details changed for David Clas Olsson on 2019-11-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Martin Thompson on 2017-08-15 | |
CH01 | Director's details changed for Daniel Victor Press on 2017-08-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN BUNTING / 15/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WARD / 15/08/2017 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom | |
PSC02 | Notification of Deloitte Mcs Limited as a person with significant control on 2017-08-15 | |
PSC07 | CESSATION OF KARL SKOGING AS A PSC | |
PSC07 | CESSATION OF DANIEL PRESS AS A PSC | |
PSC07 | CESSATION OF DAVID CLAS OLSSON AS A PSC | |
AA01 | Current accounting period shortened from 31/08/18 TO 31/05/18 | |
RES01 | ADOPT ARTICLES 14/09/17 | |
PSC07 | CESSATION OF BENJAMIN NEIL MURRAY CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED PAUL THOMPSON | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED GLYN BUNTING | |
AP01 | DIRECTOR APPOINTED DANIEL VICTOR PRESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEIL MURRAY CLARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042895500001 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LIDBECK | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 13/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD | |
AR01 | 30/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN NEIL MURRAY CLARK | |
SH01 | 07/06/12 STATEMENT OF CAPITAL GBP 100 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
RES15 | CHANGE OF NAME 21/05/2012 | |
CERTNM | COMPANY NAME CHANGED ACNE FILMS LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAS OLSSON / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIDBECK / 29/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 18/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/03/03 | |
ELRES | S366A DISP HOLDING AGM 10/03/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: EDWARDS & KEEPING CHARTERED ACCOUNTANTS UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRADE OFFER LIMITED CERTIFICATE ISSUED ON 02/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2023-08-31 |
Resolutions for Winding-up | 2023-08-31 |
Notices to Creditors | 2023-08-31 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACNE PRODUCTION LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ACNE PRODUCTION LIMITED are:
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FM SOLUTIONS LTD. | £ 14,538 |
ZODIAC ARTS | £ 12,710 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 12,441 |
CHESTER BENSON PRODUCTIONS LIMITED | £ 6,955 |
INFINITE WISDOM PRODUCTIONS LIMITED | £ 6,000 |
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC | £ 5,000 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
CENTRE SCREEN PRODUCTIONS LIMITED | £ 1,748,374 |
SPRINGWOOD LIMITED | £ 474,173 |
SMITH LIMITED | £ 310,048 |
MARLOW LIMITED | £ 309,009 |
ELBOW PRODUCTIONS LIMITED | £ 237,357 |
MOUTH THAT ROARS LIMITED | £ 231,579 |
ENTERTAINMENT ONE UK LIMITED | £ 184,767 |
CASS PRODUCTIONS LIMITED | £ 171,258 |
CREATIVE VIDEO PRODUCTIONS LIMITED | £ 143,984 |
MERIDIAN AUDIO VISUAL LIMITED | £ 116,298 |
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