Actual Film Ltd, W1T 3BL

Description

Data updated on: 01-11-2023

Actual Film Ltd is located at Fitzrovia at 27 Mortimer Street. Anyone can find the company by the post code - W1T 3BL. The firm has been in business on the UK market for twenty three years. This firm is registered under the number 04344129 and its last known state is active. Since 2011-10-27 Actual Film Ltd is no longer under the name Actual Management. This business's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. Actual Film Limited filed its latest accounts for the period up to 2022-12-31. The latest confirmation statement was released on 2023-01-02.

Chris H. is this specific firm's individual director, who was formally appointed in 2001. At least one secretary in this firm is a limited company, specifically Blg Registrars Limited.

Chris H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Actual Film Ltd 2011-10-27
Actual Management Limited 2001-12-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	117 109	82 934	67 353

Balance Sheet
Current Assets	183 689	158 642	156 877	126 007	130 086	169 344	242 637	164 350	250 964
Net Assets Liabilities			67 353	55 083	49 272	85 933	106 283	112 904
Cash Bank In Hand	58 120	46 030
Debtors	125 569	112 612
Net Assets Liabilities Including Pension Asset Liability	117 109	82 934	67 353
Tangible Fixed Assets	10 101	7 364

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	117 108	82 933
Shareholder Funds	117 109	82 934	67 353

Other Financial Data
Average Number Employees During Period				1	1	1	1	1	1
Creditors				76 112	82 783	86 501	146 216	59 709	68 955
Fixed Assets	10 101	7 364	4 582	5 188	1 969	3 090	9 862	8 263	14 844
Net Current Assets Liabilities	107 008	75 570	62 771	49 895	47 303	82 843	96 421	104 641
Total Assets Less Current Liabilities	117 109	82 935	67 353	55 083	49 272	85 933	106 283	112 904
Creditors Due Within One Year	76 681	79 967	94 857
Number Shares Allotted		1
Par Value Share		1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 252	751
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		1 539
Tangible Fixed Assets Cost Or Valuation	140 474	105 340
Tangible Fixed Assets Depreciation	130 373	97 976
Tangible Fixed Assets Depreciation Charged In Period		4 276
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		36 673
Tangible Fixed Assets Disposals		36 673

Company staff

Blg Registrars Limited

Role: Corporate Secretary

Appointed: 20 July 2020

Address: Mortimer Street, London, W1T 3BL, United Kingdom

Latest update: 22 March 2024

Chris H.

Role: Director

Appointed: 21 December 2001

Latest update: 22 March 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 December 2001

Resigned: 21 December 2001

Address: London, N1 6AA

Latest update: 22 March 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 21 December 2001

Resigned: 21 December 2001

Latest update: 22 March 2024

Christopher M.

Role: Secretary

Appointed: 21 December 2001

Resigned: 20 July 2020

Latest update: 22 March 2024

People with significant control

Chris H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 January 2024
Confirmation statement last made up date	02 January 2023

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 31 October 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 October 2017

Actual Film Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Blg Registrars Limited

Chris H.

Hallmark Secretaries Limited

Hallmark Registrars Limited

Christopher M.

People with significant control

Chris H.

Accounts Documents

Company filings

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