Actual Film Ltd

Actual Film Ltd,

Actual Film Ltd is a private limited company. Previously, it was called Actual Management Limited (it was changed on 2011-10-27). Located at 27 Mortimer Street, London, the above-mentioned 22 years old company was incorporated on 2001-12-21 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this business: Chris H. (appointed on 21 December 2001).

About
Name: Actual Film Ltd
Number: 04344129
Incorporation date: 2001-12-21
End of financial year: 30 December


Address:	27 Mortimer Street London W1T 3BL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Chris H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

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
Current Assets	183,689	158,642	156,877	126,007	130,086	169,344	242,637	164,350	250,964
Fixed Assets	10,101	7,364	4,582	5,188	1,969	3,090	9,862	8,263	14,844
Total Assets Less Current Liabilities	117,109	82,935	67,353	55,083	49,272	85,933	106,283	112,904	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	117,109	82,934	67,353	-	-	-	-	-	-
Tangible Fixed Assets	10,101	7,364	-	-	-	-	-	-	-

The deadline for Actual Film Ltd confirmation statement filing is 2024-01-16. The last one was sent on 2023-01-02. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Chris H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 10th, October 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, June 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 24th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/12 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/13 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/21 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/21 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
CERTNM	Company name changed actual management LIMITEDcertificate issued on 27/10/11 filed on: 27th, October 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/10/27 change of name
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/21 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/21 filed on: 25th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 5th, January 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/15 annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/26 with complete member list filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, October 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/06 annual return
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/01/25 with complete member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/25 with complete member list filed on: 25th, January 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, December 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 21st, December 2001 \| incorporation	Free Download (15 pages)

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