ACME FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6TD

Company number 06770914
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 6 OSBORN STREET, LONDON, E1 6TD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ACME FILMS LIMITED are www.acmefilms.co.uk, and www.acme-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Films Limited is a Private Limited Company. The company registration number is 06770914. Acme Films Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Acme Films Limited is 6 Osborn Street London E1 6td. . D'CRUZ, Jaimie is a Director of the company. Secretary BARING, Alexander Nicholas John has been resigned. Director BARING, Alexander Nicholas John has been resigned. Director KAHAN, Barbara has been resigned. Director PALMER, Andrew has been resigned. Director WALCOTT, Francesca has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
D'CRUZ, Jaimie
Appointed Date: 16 November 2010
60 years old

Resigned Directors

Secretary
BARING, Alexander Nicholas John
Resigned: 01 November 2010
Appointed Date: 11 December 2008

Director
BARING, Alexander Nicholas John
Resigned: 01 November 2010
Appointed Date: 11 December 2008
61 years old

Director
KAHAN, Barbara
Resigned: 11 December 2008
Appointed Date: 11 December 2008
94 years old

Director
PALMER, Andrew
Resigned: 01 November 2010
Appointed Date: 11 December 2008
56 years old

Director
WALCOTT, Francesca
Resigned: 09 December 2014
Appointed Date: 01 May 2011
52 years old

Persons With Significant Control

Mr Jaimie D'Cruz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACME FILMS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

...
... and 34 more events
19 Feb 2009
Ad 11/02/09\gbp si 99@1=99\gbp ic 1/100\
16 Feb 2009
Director and secretary appointed alexander baring
16 Feb 2009
Director appointed andrew palmer
15 Dec 2008
Appointment terminated director barbara kahan
11 Dec 2008
Incorporation

ACME FILMS LIMITED Charges

5 February 2014
Charge code 0677 0914 0001
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…