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ACTION FILMS LTD

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

This company is commonly known as Action Films Ltd. The company was founded 9 years ago and was given the registration number 09447229. The firm's registered office is in LONDON. You can find them at 3 Gateway Mews, Bounds Green, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ACTION FILMS LTD
Company Number:09447229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3 Gateway Mews, Bounds Green, London, England, N11 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jaktgatan 7, 115 45, Stockholm, Sweden, .

Director19 February 2015Active
Halleby 203, 741 94, Knivsta, Sweden, .

Director19 February 2015Active
Alma House, 1 Grove Road, Lymington, United Kingdom, SO41 3RF

Director19 February 2015Active

People with Significant Control

Mr Paul Weston
Notified on:19 February 2017
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:3, Gateway Mews, Bounds Green, London, England, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bjorn Hellqvist
Notified on:19 February 2017
Status:Active
Date of birth:October 1959
Nationality:Swedish
Country of residence:England
Address:3, Gateway Mews, Bounds Green, London, England, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type dormant.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-08-02Address

Change registered office address company with date old address new address.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Incorporation

Incorporation company.

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