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ACT Design Ltd

Second Floor, 123 Aldersgate Street, London, EC1A 4JQ

Overview

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CUSTOMISE TILES
Key Data
ACT Design Ltd is a dissolved company incorporated on 27 June 2002 with the registered office located in London, Greater London. ACT Design Ltd has been running for 21 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 12th October 2021.
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Name
ACT Design Ltd
Status
DISSOLVED
Dissolved on 9 August 2022 (1 year 8 months ago)
Via voluntary strike-off
Was 20 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 12 October 2021 (2 years ago)
Next confirmation dated 12 October 2022
Was due on 26 October 2022 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2020 (3 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 June 2021
Was due on 31 March 2022 (2 years ago)
Company No.
04471420
Private Limited Company with Share Capital
Incorporation
27 June 2002
Incorporated 21 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Motion picture and video production.
Contact
Registered AddressSecond Floor
123 Aldersgate Street
London
EC1A 4JQ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People5
British • Director • Film Director • Born in Jul 1951
DISSOLVED
French • Secretary • Born in Jul 1953
DISSOLVED
Temples (Nominees) Limited
British • Secretary
RESIGNED
Temples (Professional Services) Limited
British • Director
RESIGNED
French • Director • Born in Jul 1953
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Myriam Baderman Resigned
2 Years29 Mar 2022
Confirmation Statement Submitted
2 Years13 Oct 2021
Accounts Submitted
2 Years30 Jun 2021
Confirmation Statement Submitted
3 Years12 Oct 2020
Confirmation Statement Submitted
3 Years12 Oct 2020
Accounts Submitted
4 Years31 Mar 2020
Confirmation Statement Submitted
4 Years6 Sep 2019
Change Of Registered Office Address
4 Years16 Jul 2019
Accounts Submitted
5 Years29 Mar 2019
Confirmation Statement Submitted
5 Years11 Jul 2018
Accounts Submitted
6 Years29 Mar 2018
Change Of Registered Office Address
6 Years20 Feb 2018
Confirmation Statement Submitted
6 Years17 Jul 2017
Accounts Submitted
7 Years31 Mar 2017
Annual Return Submitted
7 Years1 Jul 2016
Accounts Submitted
8 Years31 Mar 2016
Annual Return Submitted
8 Years29 Jul 2015
Accounts Submitted
9 Years31 Mar 2015
Annual Return Submitted
9 Years23 Sep 2014
Change Of Registered Office Address
9 Years2 Sep 2014
Accounts Submitted
10 Years31 Mar 2014
Annual Return Submitted
10 Years30 Sep 2013
Accounts Submitted
11 Years29 Mar 2013
Annual Return Submitted
11 Years26 Jul 2012
Accounts Submitted
12 Years30 Mar 2012
Annual Return Submitted
12 Years7 Jul 2011
Accounts Submitted
12 Years28 Apr 2011
Annual Return Submitted
13 Years30 Jul 2010
Accounts Submitted
13 Years5 May 2010
Annual Return Submitted
14 Years30 Jun 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2020)
Year EndedJun 2020
Total Assets£38.12k
-£8.86k (-18.86%)
vs previous year
Total Liabilities£-2.17k
+£221 (+9.23%)
vs previous year
Net Assets£35.94k
-£8.64k (-19.38%)
vs previous year
Cash in Bank£23.51k
-£18.32k (-43.79%)
vs previous year
Employees2
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)5.7%
+0.6 (+11.76%)
vs previous year
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Group Structure
Subsidiaries
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Documents74
Final Gazette
9 Aug 2022 • 1 Page
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Voluntary strike-off action has been suspended
14 Jun 2022 • 1 Page
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First Gazette
24 May 2022 • 1 Page
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Application to strike the company off the register
12 May 2022 • 1 Page
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Termination of appointment
4 Apr 2022 • 1 Page
VIEW PDF
VIEW DOCUMENTS