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ACTORS INTERNATIONAL LIMITED

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

This company is commonly known as Actors International Limited. The company was founded 23 years ago and was given the registration number 04004650. The firm's registered office is in MAIDSTONE. You can find them at 5 West Court, Enterprise Road, Maidstone, Kent. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:ACTORS INTERNATIONAL LIMITED
Company Number:04004650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:5 West Court, Enterprise Road, Maidstone, Kent, England, ME15 6JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, West Court, Enterprise Road, Maidstone, England, ME15 6JD

Director01 April 2011Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary31 May 2000Active
24, Middleton Drive, Pinner, HA5 2PG

Secretary31 May 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director31 May 2000Active
24, Middleton Drive, Pinner, HA5 2PG

Director03 April 2008Active
117a Iverson Road, West Hampstead, London, NW6 2RA

Director31 May 2000Active
8 Dinsdale Road, Blackheath, London, SE3 7RL

Director31 May 2000Active
5, West Court, Enterprise Road, Maidstone, England, ME15 6JD

Director01 April 2011Active

People with Significant Control

Mr Lee Gerald Thomas
Notified on:01 September 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:5, West Court, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Caroline Elizabeth Boulton
Notified on:01 September 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:5, West Court, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 50 to 75 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
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-12Officers

Change person director company with change date.

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2019-04-12Persons with significant control

Change to a person with significant control.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-06-13Officers

Change person director company with change date.

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2018-06-13Officers

Change person director company with change date.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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