ACTORS FILE LIMITED(THE)
LONDON

Hellopages » Greater London » Lambeth » SE11 5SW

Company number 01775878
Status Active
Incorporation Date 6 December 1983
Company Type Private Limited Company
Address THE WHITE HOUSE AT THE OVAL THEATRE, 52-54 KENNINGTON OVAL, LONDON, SE11 5SW
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10 . The most likely internet sites of ACTORS FILE LIMITED(THE) are www.actorsfile.co.uk, and www.actors-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actors File Limited The is a Private Limited Company. The company registration number is 01775878. Actors File Limited The has been working since 06 December 1983. The present status of the company is Active. The registered address of Actors File Limited The is The White House At The Oval Theatre 52 54 Kennington Oval London Se11 5sw. . DAVIES, Antonia is a Secretary of the company. BENNETT, Jeremy Richard is a Director of the company. LEY, Stephen is a Director of the company. MARSHALL, James Richard is a Director of the company. PLUMMER, Isabel Cecelia is a Director of the company. SCOTT PLUMMER, Isabel Cecilia is a Director of the company. Secretary AXFORD, Diane Marie has been resigned. Secretary CAVE, Suzanne has been resigned. Secretary CHERRY, Richard Peter Laurence has been resigned. Secretary CORBETT, Camilla Louise has been resigned. Secretary EVANS, Lawrence has been resigned. Secretary JOHNSON, Natasha Adrienne has been resigned. Secretary PEGG, Mark Christopher has been resigned. Secretary RAFIQ, Zarina has been resigned. Director BARFORD, Helen Clare has been resigned. Director BURNIP, Richard John has been resigned. Director CAVE, Suzanne has been resigned. Director CHARLESWORTH, Stacey Margaret has been resigned. Director CHERRY, Richard Peter Laurence has been resigned. Director COX, Laura has been resigned. Director EVANS, Lawrence has been resigned. Director GLANCY, Peter has been resigned. Director LOUGHNAN, Michael has been resigned. Director MOORE, Vivienne Deborah has been resigned. Director NASH, Jane has been resigned. Director PALMER, Anna has been resigned. Director PHILLIPS-LANE, Joanna has been resigned. Director POTTER, Gareth has been resigned. Director ROOKS, Angela has been resigned. Director SEED, Caroline has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
DAVIES, Antonia
Appointed Date: 05 November 2015

Director
BENNETT, Jeremy Richard
Appointed Date: 06 March 2007
70 years old

Director
LEY, Stephen

78 years old

Director
MARSHALL, James Richard
Appointed Date: 21 October 2014
49 years old

Director
PLUMMER, Isabel Cecelia
Appointed Date: 05 November 2015
58 years old

Director
SCOTT PLUMMER, Isabel Cecilia
Appointed Date: 05 November 2015
58 years old

Resigned Directors

Secretary
AXFORD, Diane Marie
Resigned: 05 March 1996
Appointed Date: 29 August 1995

Secretary
CAVE, Suzanne
Resigned: 25 April 2004
Appointed Date: 10 April 2001

Secretary
CHERRY, Richard Peter Laurence
Resigned: 01 October 1999
Appointed Date: 06 March 1996

Secretary
CORBETT, Camilla Louise
Resigned: 05 November 2015
Appointed Date: 29 September 2010

Secretary
EVANS, Lawrence
Resigned: 16 August 1993

Secretary
JOHNSON, Natasha Adrienne
Resigned: 28 September 2010
Appointed Date: 25 April 2004

Secretary
PEGG, Mark Christopher
Resigned: 29 August 1995
Appointed Date: 16 August 1993

Secretary
RAFIQ, Zarina
Resigned: 10 April 2001
Appointed Date: 21 September 1999

Director
BARFORD, Helen Clare
Resigned: 05 October 2015
Appointed Date: 21 October 2014
50 years old

Director
BURNIP, Richard John
Resigned: 04 December 2007
Appointed Date: 06 March 2007
57 years old

Director
CAVE, Suzanne
Resigned: 01 May 2004
Appointed Date: 10 April 2001
54 years old

Director
CHARLESWORTH, Stacey Margaret
Resigned: 15 April 1992
71 years old

Director
CHERRY, Richard Peter Laurence
Resigned: 31 August 1993
Appointed Date: 06 July 1993
59 years old

Director
COX, Laura
Resigned: 14 September 1991
76 years old

Director
EVANS, Lawrence
Resigned: 31 August 1992
70 years old

Director
GLANCY, Peter
Resigned: 18 September 2009
69 years old

Director
LOUGHNAN, Michael
Resigned: 20 September 1997
82 years old

Director
MOORE, Vivienne Deborah
Resigned: 16 October 2014
81 years old

Director
NASH, Jane
Resigned: 02 June 1992
64 years old

Director
PALMER, Anna
Resigned: 01 May 1996
Appointed Date: 08 August 1994
63 years old

Director
PHILLIPS-LANE, Joanna
Resigned: 02 October 2001
67 years old

Director
POTTER, Gareth
Resigned: 01 March 1994
60 years old

Director
ROOKS, Angela
Resigned: 01 November 2006
102 years old

Director
SEED, Caroline
Resigned: 20 February 1999
60 years old

ACTORS FILE LIMITED(THE) Events

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10

05 Nov 2015
Appointment of Mrs Antonia Ruth Davies as a secretary
05 Nov 2015
Termination of appointment of Helen Clare Barford as a director on 5 October 2015
...
... and 100 more events
25 Feb 1987
Full accounts made up to 31 March 1986

25 Feb 1987
Secretary resigned;new secretary appointed

04 Feb 1987
Return made up to 22/01/87; full list of members

08 Oct 1986
New director appointed

15 Jul 1986
Director resigned