ACT DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Act Design Ltd. The company was founded 22 years ago and was given the registration number 04471420. The firm's registered office is in LONDON. You can find them at Second Floor, 123 Aldersgate Street, London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | ACT DESIGN LTD |
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| Company Number | : | 04471420 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 June 2002 |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50 The Ridgeway, London, NW11 8QN | Secretary | 04 September 2002 | Active |
| 50 The Ridgeway, London, NW11 8QN | Director | 04 September 2002 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 27 June 2002 | Active |
| 50 The Ridgeway, London, NW11 8QN | Director | 10 July 2003 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 27 June 2002 | Active |
People with Significant Control
| Mrs Myriam Baderman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Brian Baderman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Second Floor, 123 Aldersgate Street, London, United Kingdom, EC1A 4JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)