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A.c. Entertainment Products Limited, HP12 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A.C. ENTERTAINMENT PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Entertainment Products Limited. The company was founded 10 years ago and was given the registration number 08690128. The firm's registered office is in HIGH WYCOMBE. You can find them at Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.C. ENTERTAINMENT PRODUCTS LIMITED
Company Number:08690128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Director06 September 2022Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Director20 March 2023Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Secretary13 September 2013Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ

Director02 January 2018Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Director13 September 2013Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ

Director01 February 2023Active

People with Significant Control

A.C. Worldwide Group Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:Centauri House, Hillbottom Road, High Wycombe, United Kingdom, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Robert Capstick
Notified on:27 September 2019
Status:Active
Date of birth:May 1965
Nationality:British
Address:Centauri House, Hillbottom Road, High Wycombe, HP12 4HQ
Nature of control:
  • Significant influence or control
A.C. Lighting (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centauri House, Hillbottom Road, High Wycombe, England, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

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