ACT DESIGN LTD
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 04471420
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address C/O MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ACT DESIGN LTD are www.actdesign.co.uk, and www.act-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Design Ltd is a Private Limited Company. The company registration number is 04471420. Act Design Ltd has been working since 27 June 2002. The present status of the company is Active. The registered address of Act Design Ltd is C O Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. The company`s financial liabilities are £149.88k. It is £-39.37k against last year. The cash in hand is £235.19k. It is £25.75k against last year. And the total assets are £237.21k, which is £27.52k against last year. BADERMAN, Myriam is a Secretary of the company. BADERMAN, Brian is a Director of the company. BADERMAN, Myriam is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Motion picture production activities".


act design Key Finiance

LIABILITIES £149.88k
-21%
CASH £235.19k
+12%
TOTAL ASSETS £237.21k
+13%
All Financial Figures

Current Directors

Secretary
BADERMAN, Myriam
Appointed Date: 04 September 2002

Director
BADERMAN, Brian
Appointed Date: 04 September 2002
74 years old

Director
BADERMAN, Myriam
Appointed Date: 10 July 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 04 September 2002
Appointed Date: 27 June 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 04 September 2002
Appointed Date: 27 June 2002

ACT DESIGN LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
17 Oct 2002
New director appointed
17 Oct 2002
New secretary appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
27 Jun 2002
Incorporation