ACTORS WORLD PRODUCTION LIMITED

Hellopages » Greater London » Ealing » W13 0HH

Company number 01617745
Status Active
Incorporation Date 26 February 1982
Company Type Private Limited Company
Address 13 BRIARBANK ROAD, LONDON, W13 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of ACTORS WORLD PRODUCTION LIMITED are www.actorsworldproduction.co.uk, and www.actors-world-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Actors World Production Limited is a Private Limited Company. The company registration number is 01617745. Actors World Production Limited has been working since 26 February 1982. The present status of the company is Active. The registered address of Actors World Production Limited is 13 Briarbank Road London W13 0hh. The company`s financial liabilities are £46.67k. It is £-3.11k against last year. The cash in hand is £71.49k. It is £-5.93k against last year. And the total assets are £99.96k, which is £-10.08k against last year. PAGEON, Sylvia is a Secretary of the company. PAGEON, Daniel Andre is a Director of the company. PAGEON, Katherine is a Director of the company. PAGEON, Sylvia is a Director of the company. The company operates in "Other business support service activities n.e.c.".


actors world production Key Finiance

LIABILITIES £46.67k
-7%
CASH £71.49k
-8%
TOTAL ASSETS £99.96k
-10%
All Financial Figures

Current Directors

Secretary

Director
PAGEON, Daniel Andre

77 years old

Director
PAGEON, Katherine
Appointed Date: 03 August 2004
47 years old

Director
PAGEON, Sylvia
Appointed Date: 01 October 2009
73 years old

Persons With Significant Control

Mr Daniel Andre Pageon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylvia Pageon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTORS WORLD PRODUCTION LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

09 Jun 2015
Total exemption small company accounts made up to 30 November 2014
13 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 59 more events
29 Jan 1988
Return made up to 31/12/87; full list of members

16 Apr 1987
Full accounts made up to 30 November 1986

20 Feb 1987
Return made up to 31/12/86; full list of members

06 Jul 1982
Company name changed\certificate issued on 06/07/82
26 Feb 1982
Certificate of incorporation