ACORN PRODUCTIONS LTD
LONDON ACORN PRODUCTIONS (UK) LIMITED

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Company number 08636077
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 55 DRURY LANE, LONDON, WC2B 5SQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Shane Desmond Murphy as a director on 12 April 2016. The most likely internet sites of ACORN PRODUCTIONS LTD are www.acornproductions.co.uk, and www.acorn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acorn Productions Ltd is a Private Limited Company. The company registration number is 08636077. Acorn Productions Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Acorn Productions Ltd is 55 Drury Lane London Wc2b 5sq. . SPURR, Alasdair is a Secretary of the company. MURPHY, Shane Desmond is a Director of the company. PENELLA, Miguel is a Director of the company. STEVENS, Mark is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Director STRONG, Hilary has been resigned. Director WILSON SR, Andrew Sean has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SPURR, Alasdair
Appointed Date: 01 June 2015
Director
MURPHY, Shane Desmond
Appointed Date: 12 April 2016
59 years old
Director
PENELLA, Miguel
Appointed Date: 02 August 2013
56 years old
Director
STEVENS, Mark
Appointed Date: 02 August 2013
70 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 01 June 2015
Appointed Date: 08 August 2013
Director
STRONG, Hilary
Resigned: 01 June 2015
Appointed Date: 02 August 2013
60 years old
Director
WILSON SR, Andrew Sean
Resigned: 12 November 2015
Appointed Date: 23 October 2013
57 years old

Persons With Significant Control

Rlj Entertainment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACORN PRODUCTIONS LTD Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Apr 2016
Appointment of Mr Shane Desmond Murphy as a director on 12 April 2016
05 Feb 2016
Auditor's resignation
25 Jan 2016
Auditor's resignation
...
... and 13 more events
31 Oct 2013
Appointment of Mr Andrew Sean Wilson Sr as a director
30 Oct 2013
Registration of charge 086360770001
09 Aug 2013
Appointment of Mr Philip Arthur Beale as a secretary
09 Aug 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACORN PRODUCTIONS LTD Charges

28 October 2013
Charge code 0863 6077 0002
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Coutts & Co
Description: Notification of addition to or amendment of charge…
28 October 2013
Charge code 0863 6077 0001
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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