ACTORUM LIMITED
WEST HAMPSTEAD

Hellopages » Greater London » Camden » NW6 2EG

Company number 01573030
Status Active
Incorporation Date 8 July 1981
Company Type Private Limited Company
Address GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTORUM LIMITED are www.actorum.co.uk, and www.actorum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Actorum Limited is a Private Limited Company. The company registration number is 01573030. Actorum Limited has been working since 08 July 1981. The present status of the company is Active. The registered address of Actorum Limited is Goldwins 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £9.28k. It is £0.51k against last year. The cash in hand is £11.9k. It is £-0.94k against last year. And the total assets are £12.68k, which is £-0.94k against last year. NORMAN, Judy is a Secretary of the company. BRICKWOOD, Alice Natalie is a Director of the company. CAZENOVE, Dominic is a Director of the company. LOUGHTON, Amy is a Director of the company. NORMAN, Judy is a Director of the company. Secretary SCHILLER, Danny has been resigned. Secretary TEAL, Julie has been resigned. Secretary THOMAS, Nina has been resigned. Secretary WRIGHT, Anita has been resigned. Director ASHFORD, Andrew has been resigned. Director BARBER, Gary has been resigned. Director BINGHAM, Paula has been resigned. Director BINGHAM, Paula has been resigned. Director BLACK, Denise has been resigned. Director BLOCK, Timothy has been resigned. Director BOX, Christopher Patrick has been resigned. Director CONWAY, Maggie (Margaret Anne) has been resigned. Director CURTIS, Amelia has been resigned. Director FANNING, Rio has been resigned. Director FITCHETT, Lucie Victoria has been resigned. Director FLOYD, Russell has been resigned. Director FORD, Karen has been resigned. Director JACKSON, Anthony Thomas has been resigned. Director JOSEPH, Michelle has been resigned. Director LANDIS, Harry has been resigned. Director LANDIS, Katy has been resigned. Director LINES, Amanda has been resigned. Director MAGEE, Francis John has been resigned. Director OGILVIE, John has been resigned. Director PACKER, Michael Frank has been resigned. Director RODRIGUES, Tania has been resigned. Director ROSCOE, Mary has been resigned. Director SCHILLER, Danny has been resigned. Director SPEIRS, Steven has been resigned. Director TAIT, Sheila has been resigned. Director TATE, Richard has been resigned. Director TEAL, Julie has been resigned. Director THOMAS, Nina has been resigned. Director WEBBER, John has been resigned. Director WHITTINGHAM, Christopher George Nattrass has been resigned. Director WRIGHT, Anita has been resigned. The company operates in "Artistic creation".


actorum Key Finiance

LIABILITIES £9.28k
+5%
CASH £11.9k
-8%
TOTAL ASSETS £12.68k
-7%
All Financial Figures

Current Directors

Secretary
NORMAN, Judy
Appointed Date: 22 March 2000
Director
BRICKWOOD, Alice Natalie
Appointed Date: 05 November 2002
52 years old
Director
CAZENOVE, Dominic
Appointed Date: 30 June 2009
50 years old
Director
LOUGHTON, Amy
Appointed Date: 21 December 2012
41 years old
Director
NORMAN, Judy
Appointed Date: 31 October 1999
76 years old

Resigned Directors

Secretary
SCHILLER, Danny
Resigned: 11 December 1995
Appointed Date: 13 June 1993
Secretary
TEAL, Julie
Resigned: 01 May 1999
Appointed Date: 11 December 1995
Secretary
THOMAS, Nina
Resigned: 12 February 2000
Appointed Date: 01 May 1999
Secretary
WRIGHT, Anita
Resigned: 13 June 1993
Director
ASHFORD, Andrew
Resigned: 25 March 2011
Appointed Date: 30 June 2009
51 years old
Director
BARBER, Gary
Resigned: 31 July 1994
60 years old
Director
BINGHAM, Paula
Resigned: 29 May 2009
Appointed Date: 09 October 2002
61 years old
Director
BINGHAM, Paula
Resigned: 04 November 1996
Appointed Date: 01 June 1992
61 years old
Director
BLACK, Denise
Resigned: 04 January 1994
67 years old
Director
BLOCK, Timothy
Resigned: 21 September 1997
80 years old
Director
BOX, Christopher Patrick
Resigned: 04 November 1996
Appointed Date: 04 November 1994
59 years old
Director
CONWAY, Maggie (Margaret Anne)
Resigned: 24 January 1997
Appointed Date: 19 August 1993
63 years old
Director
CURTIS, Amelia
Resigned: 23 May 1996
Appointed Date: 16 October 1995
53 years old
Director
FANNING, Rio
Resigned: 07 April 1995
93 years old
Director
FITCHETT, Lucie Victoria
Resigned: 19 February 1996
Appointed Date: 01 December 1993
65 years old
Director
FLOYD, Russell
Resigned: 07 May 1994
63 years old
Director
FORD, Karen
Resigned: 01 July 1995
79 years old
Director
JACKSON, Anthony Thomas
Resigned: 04 November 1996
Appointed Date: 01 June 1993
81 years old
Director
JOSEPH, Michelle
Resigned: 27 May 1994
Appointed Date: 01 January 1993
55 years old
Director
LANDIS, Harry
Resigned: 12 April 1992
93 years old
Director
LANDIS, Katy
Resigned: 30 June 1992
59 years old
Director
LINES, Amanda
Resigned: 19 November 1992
58 years old
Director
MAGEE, Francis John
Resigned: 04 February 1995
Appointed Date: 15 June 1993
66 years old
Director
OGILVIE, John
Resigned: 04 November 2002
Appointed Date: 31 October 1999
68 years old
Director
PACKER, Michael Frank
Resigned: 04 November 1996
Appointed Date: 13 February 1995
65 years old
Director
RODRIGUES, Tania
Resigned: 04 November 1996
60 years old
Director
ROSCOE, Mary
Resigned: 01 April 1992
66 years old
Director
SCHILLER, Danny
Resigned: 04 November 1996
Appointed Date: 30 June 1992
90 years old
Director
SPEIRS, Steven
Resigned: 30 October 1992
60 years old
Director
TAIT, Sheila
Resigned: 30 October 1992
70 years old
Director
TATE, Richard
Resigned: 14 May 1996
85 years old
Director
TEAL, Julie
Resigned: 01 May 1999
Appointed Date: 01 November 1993
62 years old
Director
THOMAS, Nina
Resigned: 12 February 2000
73 years old
Director
WEBBER, John
Resigned: 08 October 2002
Appointed Date: 12 February 2000
57 years old
Director
WHITTINGHAM, Christopher George Nattrass
Resigned: 18 May 1997
76 years old
Director
WRIGHT, Anita
Resigned: 12 September 2012
93 years old

ACTORUM LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 32
18 Dec 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 29
...
... and 152 more events
12 Nov 1987
Full accounts made up to 31 March 1987
19 Feb 1987
New director appointed
09 Jan 1987
Full accounts made up to 31 March 1986
09 Jan 1987
Return made up to 20/06/86; full list of members
08 Jul 1981
Incorporation

ACTORUM LIMITED Charges

18 April 2008
Rent deposit deed
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Lescliffe Investments Limited
Description: Rent deposit in the sum of £3,937.50.

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