ACTION IMAGE PRODUCTIONS LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 6PN
Company number 05081180
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address CHELTENHAM FILM STUDIOS, ARLE, COURT, HATHERLEY LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 6PN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20 . The most likely internet sites of ACTION IMAGE PRODUCTIONS LTD are www.actionimageproductions.co.uk, and www.action-image-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Gloucester Rail Station is 5.1 miles; to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Image Productions Ltd is a Private Limited Company. The company registration number is 05081180. Action Image Productions Ltd has been working since 23 March 2004. The present status of the company is Active. The registered address of Action Image Productions Ltd is Cheltenham Film Studios Arle Court Hatherley Lane Cheltenham Gloucestershire Gl51 6pn. . STEPHENS, Monica is a Secretary of the company. STEPHENS, Lee is a Director of the company. Secretary STEPHENS, Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRUSE, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
STEPHENS, Monica
Appointed Date: 30 September 2006
Director
STEPHENS, Lee
Appointed Date: 23 March 2004
60 years old

Resigned Directors

Secretary
STEPHENS, Lee
Resigned: 30 September 2006
Appointed Date: 23 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Director
CRUSE, Andrew Robert
Resigned: 30 September 2006
Appointed Date: 23 March 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Mr Lee Stephens
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACTION IMAGE PRODUCTIONS LTD Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20
...
... and 31 more events
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed;new director appointed
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
23 Mar 2004
Incorporation

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