ACTUAL FILM LTD
ACTUAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 04344129
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of ACTUAL FILM LTD are www.actualfilm.co.uk, and www.actual-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Actual Film Ltd is a Private Limited Company. The company registration number is 04344129. Actual Film Ltd has been working since 21 December 2001. The present status of the company is Active. The registered address of Actual Film Ltd is 27 Mortimer Street London W1t 3bl. . MILBURN, Christopher Hewlins is a Secretary of the company. HARRIS, Chris John Simon is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILBURN, Christopher Hewlins
Appointed Date: 21 December 2001
Director
HARRIS, Chris John Simon
Appointed Date: 21 December 2001
56 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Chris John Simon Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ACTUAL FILM LTD Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Director's details changed for Chris John Simon Harris on 1 January 2015
...
... and 28 more events
14 Jan 2002
New director appointed
14 Jan 2002
New secretary appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
21 Dec 2001
Incorporation

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