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ACTZ ENTERTAINMENT AGENCY LIMITED - 5 Chigwell Road, London, E18 1LR, United Kingdom
Company Information
- Company registration number
- 05939285
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5 Chigwell Road
- London
- E18 1LR
- United Kingdom 5 Chigwell Road, London, E18 1LR, United Kingdom UK
Management
- Managing Directors
- COWAN, Andrew William
- SIMMONS, Lewis Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-19
- Dissolved on
- 2023-03-09
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Lewis Stephen Simmons
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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ACTZ ENTERTAINMENT AGENCY LIMITED Company Description
- ACTZ ENTERTAINMENT AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05939285. Its current trading status is "closed". It was registered 2006-09-19. It has declared SIC or NACE codes as "73120". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-19.It can be contacted at 5 Chigwell Road .
Get ACTZ ENTERTAINMENT AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actz Entertainment Agency Limited - 5 Chigwell Road, London, E18 1LR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-02) - GAZ1
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-updates (2020-08-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-11) - AAMD
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-22) - CH01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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confirmation-statement-with-updates (2018-10-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-04) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-19) - AA
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-02-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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change-account-reference-date-company-current-extended (2015-09-03) - AA01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-11-10) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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capital-allotment-shares (2014-10-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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change-person-secretary-company (2013-07-26) - CH03
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change-person-director-company-with-change-date (2013-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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capital-allotment-shares (2010-11-25) - SH01
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
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termination-director-company-with-name (2010-03-10) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-16) - AD01
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termination-director-company-with-name (2010-11-25) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288c
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legacy (2009-02-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-08-11) - AA
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legacy (2009-08-21) - 287
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legacy (2009-10-01) - 363a
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appoint-person-director-company-with-name (2009-10-24) - AP01
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termination-director-company-with-name (2009-10-24) - TM01
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capital-allotment-shares (2009-10-24) - SH01
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termination-director-company-with-name (2009-11-02) - TM01
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change-person-director-company-with-change-date (2009-12-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
keyboard_arrow_right 2007
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legacy (2007-03-30) - 287
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legacy (2007-09-20) - 363a
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legacy (2007-11-07) - 88(2)R
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legacy (2007-11-07) - 288a
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legacy (2007-11-07) - 288b
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legacy (2007-11-14) - 287
keyboard_arrow_right 2006
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legacy (2006-10-10) - 288a
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legacy (2006-09-25) - 288b
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incorporation-company (2006-09-19) - NEWINC