Registered with number SC286458 nineteen years ago, Action Media Safety Ltd. was set up as a Private Limited Company. The business active registration address is Atria One, 144 Morrison Street Edinburgh. The company's principal business activity number is 59111, that means Motion picture production activities. The business most recent financial reports cover the period up to Friday 30th April 2021 and the most recent annual confirmation statement was released on Wednesday 21st June 2023.
Action Media Safety Ltd.
General information
Name:
Action Media Safety Limited.
Office Address:
Atria One 144 Morrison Street EH3 8EX Edinburgh
Number: SC286458
Incorporation date: 2005-06-21
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Currency | |||
| Net Worth | 2 374 | 5 401 | |
| Balance Sheet | |||
| Cash Bank In Hand | 14 435 | 24 007 | |
| Current Assets | 26 001 | 33 773 | 26 131 |
| Debtors | 11 566 | 9 766 | |
| Tangible Fixed Assets | 613 | 194 | |
| Capital & Reserves | |||
| Called Up Share Capital | 2 | 2 | |
| Profit Loss Account Reserve | 2 372 | 5 399 | |
| Shareholder Funds | 2 374 | 5 401 | |
| Other Financial Data | |||
| Creditors | 28 566 | 26 515 | |
| Creditors Due Within One Year | 24 240 | 28 566 | |
| Fixed Assets | 194 | 1 374 | |
| Net Current Assets Liabilities | 1 761 | 5 207 | -384 |
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | |
| Tangible Fixed Assets Additions | 291 | ||
| Tangible Fixed Assets Cost Or Valuation | 9 295 | 9 586 | |
| Tangible Fixed Assets Depreciation | 8 682 | 9 392 | |
| Tangible Fixed Assets Depreciation Charged In Period | 710 | ||
| Total Assets Less Current Liabilities | 2 374 | 5 401 | 990 |
Company staff
Michael J.
Role: Director
Appointed: 02 April 2021
Latest update: 11 November 2023
Paul G.
Role: Director
Appointed: 01 May 2018
Latest update: 11 November 2023
People with significant control
1st Option Safety Group Ltd
Address:
Orwell House Berners Street, London, W1T 3LN, England
Legal authority
English
Legal form
Limited Company
Country registered
England And Wales
Place registered
England And Wales
Registration number
05533445
Notified on
1 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glynn H.
Notified on
21 June 2017
Ceased on
1 May 2018
Nature of control:
1/2 or less of shares
Margot H.
Notified on
21 June 2017
Ceased on
1 May 2018
Nature of control:
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2022 |
| Account last made up date | 30 April 2021 |
| Confirmation statement next due date | 05 July 2024 |
| Confirmation statement last made up date | 21 June 2023 |
| Annual Accounts 14 December 2016 | |
|---|---|
| Start Date For Period Covered By Report | 01 July 2015 |
| End Date For Period Covered By Report | 30 June 2016 |
| Date Approval Accounts | 14 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2016 |
| End Date For Period Covered By Report | 30 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2016 |
| End Date For Period Covered By Report | 30 June 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 July 2016 |
| End Date For Period Covered By Report | 30 June 2017 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 June 2017 |
| Annual Accounts | |
| End Date For Period Covered By Report | 30 June 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
On 24th March 2023 director's details were changed (CH01)
filed on: 27th, March 2023
filed on: 27th, March 2023
officers
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2016
Address:
4 Dalquhurn Gardens
Post code:
G82 4LA
City / Town:
Renton
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Services (by SIC Code)
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