This company is commonly known as Acne Production Limited. The company was founded 22 years ago and was given the registration number 04289550. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | ACNE PRODUCTION LIMITED |
---|---|---|
Company Number | : | 04289550 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 September 2001 |
End of financial year | : | 31 May 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 02 February 2022 | Active |
The Bungalow, Higher Burton, Dorchester, DT2 7SA | Secretary | 28 September 2001 | Active |
37 Talbot Road, London, W2 5JH | Secretary | 20 September 2002 | Active |
St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 17 February 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 18 September 2001 | Active |
Robert Almstromsg 10, Stockholm, Sweden, | Director | 10 March 2003 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 15 August 2017 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 June 2023 | Active |
Sutton Thorn, 24 Sunte Close, Haywards Heath, United Kingdom, RH16 1QT | Director | 01 May 2012 | Active |
Tulegatan 23a, Stockholm, Sweden, | Director | 15 October 2004 | Active |
Söderliden 18a, Stockholm, Sweden, | Director | 03 October 2001 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 15 August 2017 | Active |
Radmansgatan 56, Stockholm, Sweden, | Director | 10 March 2003 | Active |
37 Talbot Road, London, W2 5JH | Director | 28 September 2001 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 15 August 2017 | Active |
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ | Director | 15 August 2017 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 June 2023 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 18 September 2001 | Active |
Deloitte Mcs Limited | ||
Notified on | : | 15 August 2017 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, New Street Square, London, United Kingdom, EC4A 3HQ |
Nature of control | : |
|
Mr David Clas Olsson | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Soderliden 18a, 181 60, Stockholm, Sweden, |
Nature of control | : |
|
Mr Daniel Press | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Eriksbergsgatan, 14 2 Tr, 11430 Stockholm, Sweden, |
Nature of control | : |
|
Mr Karl Skoging | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | Swedish |
Country of residence | : | Sweden |
Address | : | Hornsgatan, 45, 11849 Stockholm, Sweden, |
Nature of control | : |
|
Mr Benjamin Neil Murray Clark | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1974 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Sutton Thorn, 24 Sunte Close, Haywards Heath, United Kingdom, RH16 1QT |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
2023-09-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-09-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-09-07 | Resolution | Resolution. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-07-17 | Officers | Termination director company with name termination date. | Download |
2023-07-06 | Officers | Change person director company with change date. | Download |
2023-07-06 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Officers | Termination director company with name termination date. | Download |
2023-06-28 | Officers | Termination director company with name termination date. | Download |
2023-06-27 | Officers | Appoint person director company with name date. | Download |
2023-04-21 | Gazette | Gazette filings brought up to date. | Download |
2023-04-20 | Accounts | Accounts with accounts type small. | Download |
2023-04-04 | Gazette | Gazette notice compulsory. | Download |
2023-02-16 | Accounts | Change account reference date company previous extended. | Download |
2022-12-19 | Resolution | Resolution. | Download |
2022-12-16 | Capital | Capital allotment shares. | Download |
2022-12-16 | Officers | Termination director company with name termination date. | Download |
2022-12-16 | Officers | Termination director company with name termination date. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-06-07 | Capital | Capital allotment shares. | Download |
2022-04-28 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.