UKBizDB.co.uk

ACTION SHACK LIMITED

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

This company is commonly known as Action Shack Limited. The company was founded 5 years ago and was given the registration number 11947228. The firm's registered office is in CARDIFF. You can find them at 11947228: Companies House Default Address, , Cardiff, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ACTION SHACK LIMITED
Company Number:11947228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:11947228: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director15 April 2019Active

People with Significant Control

Mrs Anna Brhlikova
Notified on:15 April 2019
Status:Active
Date of birth:July 1948
Nationality:Slovak
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Daniel Stisen Productions Ltd
Notified on:15 April 2019
Status:Active
Country of residence:England
Address:56, Gloucester Road, London, England, SW7 4UB
Nature of control:
  • Ownership of shares 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 (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)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-08-10Address

Default companies house registered office address applied.

Download
2019-04-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.