Action Films Ltd LONDON


Action Films started in year 2015 as Private Limited Company with registration number 09447229. The Action Films company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 3 Gateway Mews, Bounds Green. Postal code: N11 2UT.

The firm has 3 directors, namely Bjorn H., Lars L. and Paul W.. Of them, Bjorn H., Lars L., Paul W. have been with the company the longest, being appointed on 19 February 2015. As of 22 January 2022, our data shows no information about any ex officers on these positions.

Action Films Ltd Address / Contact

Office Address 3 Gateway Mews, Bounds Green
Town London
Post code N11 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09447229
Date of Incorporation Thu, 19th Feb 2015
Industry Motion picture production activities
End of financial Year 28th February
Company age 7 years old
Account next due date Wed, 30th Nov 2022 (312 days left)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Sat, 5th Mar 2022 (2022-03-05)
Last confirmation statement dated Fri, 19th Feb 2021

Company staff

Bjorn H.

Position: Director

Appointed: 19 February 2015

Lars L.

Position: Director

Appointed: 19 February 2015

Paul W.

Position: Director

Appointed: 19 February 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Paul W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bjorn H. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul W.

Notified on 19 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Bjorn H.

Notified on 19 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-28
Balance Sheet
Cash Bank On Hand 100100100100100 
Net Assets Liabilities 100100100100100100
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Called Up Share Capital100      
Other
Capital Employed100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Accounts for a dormant company made up to 28th February 2021
filed on: 23rd, November 2021
Free Download (5 pages)

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