ACNE PRODUCTION LIMITED
LONDON ACNE FILMS LIMITED TRADE OFFER LIMITED

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Company number 04289550
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 28 September 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ACNE PRODUCTION LIMITED are www.acneproduction.co.uk, and www.acne-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Acne Production Limited is a Private Limited Company. The company registration number is 04289550. Acne Production Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Acne Production Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . CLARK, Benjamin Neil Murray is a Director of the company. OLSSON, David Clas is a Director of the company. Secretary HOBBS, Kathleen has been resigned. Secretary TAMANDER, Maria Paulina has been resigned. Secretary GOODWILLE LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BERGGREN, Katharina has been resigned. Director LIDBECK, Malcolm has been resigned. Director SJOSTROM, Per Erik Martin has been resigned. Director TAMANDER, Maria Paulina has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CLARK, Benjamin Neil Murray
Appointed Date: 01 May 2012
51 years old
Director
OLSSON, David Clas
Appointed Date: 03 October 2001
50 years old

Resigned Directors

Secretary
HOBBS, Kathleen
Resigned: 20 September 2002
Appointed Date: 28 September 2001
Secretary
TAMANDER, Maria Paulina
Resigned: 10 March 2003
Appointed Date: 20 September 2002
Secretary
GOODWILLE LIMITED
Resigned: 09 January 2013
Appointed Date: 17 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 September 2001
Appointed Date: 18 September 2001
Director
BERGGREN, Katharina
Resigned: 15 October 2004
Appointed Date: 10 March 2003
61 years old
Director
LIDBECK, Malcolm
Resigned: 31 August 2014
Appointed Date: 15 October 2004
62 years old
Director
SJOSTROM, Per Erik Martin
Resigned: 15 October 2004
Appointed Date: 10 March 2003
54 years old
Director
TAMANDER, Maria Paulina
Resigned: 10 March 2003
Appointed Date: 28 September 2001
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Benjamin Neil Murray Clark
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr David Clas Olsson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Press
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Skoging
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACNE PRODUCTION LIMITED Events

07 Apr 2017
Accounts for a small company made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
24 May 2016
Accounts for a small company made up to 31 August 2015
03 Feb 2016
Registration of charge 042895500001, created on 2 February 2016
...
... and 60 more events
09 Oct 2001
Registered office changed on 09/10/01 from: 16 churchill way cardiff CF10 2DX
09 Oct 2001
New director appointed
09 Oct 2001
Director resigned
02 Oct 2001
Company name changed trade offer LIMITED\certificate issued on 02/10/01
18 Sep 2001
Incorporation

ACNE PRODUCTION LIMITED Charges

2 February 2016
Charge code 0428 9550 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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