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Company Information for

ACNE PRODUCTION LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR,
Company Registration Number
04289550
Private Limited Company
Active

Company Overview

About Acne Production Ltd
ACNE PRODUCTION LIMITED was founded on 2001-09-18 and has its registered office in London. The organisation's status is listed as "Active". Acne Production Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACNE PRODUCTION LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
UNITED KINGDOM
EC4A 3TR
Other companies in W1F
 
Previous Names
ACNE FILMS LIMITED01/06/2012
TRADE OFFER LIMITED02/10/2001
Filing Information
Company Number 04289550
Company ID Number 04289550
Date formed 2001-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-02-28
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts SMALL
VAT Number /Sales tax ID GB782502431  
Last Datalog update: 2018-08-10 17:31:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACNE PRODUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of ACNE PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
GLYN BUNTING
Director 2017-08-15
DAVID CLAS OLSSON
Director 2001-10-03
DANIEL VICTOR PRESS
Director 2017-08-15
PAUL MARTIN THOMPSON
Director 2017-08-15
DONNA LOUISE WARD
Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN NEIL MURRAY CLARK
Director 2012-05-01 2017-08-15
MALCOLM LIDBECK
Director 2004-10-15 2014-08-31
GOODWILLE LIMITED
Company Secretary 2003-02-17 2013-01-09
KATHARINA BERGGREN
Director 2003-03-10 2004-10-15
PER ERIK MARTIN SJOSTROM
Director 2003-03-10 2004-10-15
MARIA PAULINA TAMANDER
Company Secretary 2002-09-20 2003-03-10
MARIA PAULINA TAMANDER
Director 2001-09-28 2003-03-10
KATHLEEN HOBBS
Company Secretary 2001-09-28 2002-09-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-09-18 2001-09-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-09-18 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN BUNTING MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
GLYN BUNTING DELOITTE NWE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
GLYN BUNTING DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
GLYN BUNTING DELOITTE GES ERDC LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
GLYN BUNTING DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
GLYN BUNTING BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
GLYN BUNTING DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
GLYN BUNTING DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
GLYN BUNTING DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Dissolved 2016-09-06
GLYN BUNTING DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
GLYN BUNTING SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
GLYN BUNTING D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
GLYN BUNTING D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
GLYN BUNTING DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
GLYN BUNTING DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
GLYN BUNTING IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
GLYN BUNTING SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
GLYN BUNTING REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
GLYN BUNTING PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
GLYN BUNTING D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
GLYN BUNTING DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
GLYN BUNTING DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
GLYN BUNTING DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
GLYN BUNTING DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
GLYN BUNTING DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Active
GLYN BUNTING SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
GLYN BUNTING SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
GLYN BUNTING TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
GLYN BUNTING SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active
GLYN BUNTING SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
GLYN BUNTING TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
GLYN BUNTING STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
GLYN BUNTING DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active
GLYN BUNTING BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
GLYN BUNTING PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
GLYN BUNTING PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
GLYN BUNTING PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
GLYN BUNTING PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
GLYN BUNTING PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
GLYN BUNTING BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
GLYN BUNTING DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
GLYN BUNTING B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
GLYN BUNTING PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
GLYN BUNTING D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
GLYN BUNTING DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
GLYN BUNTING DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
GLYN BUNTING DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
GLYN BUNTING DELOITTE INNOVATE 3 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-06
GLYN BUNTING DELOITTE INNOVATE 2 LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-06
GLYN BUNTING VIA GROUP LIMITED Director 2015-04-07 CURRENT 2015-04-07 Dissolved 2017-04-04
GLYN BUNTING DELOITTE SLP STRUCTURE 1 LIMITED Director 2014-01-01 CURRENT 2010-02-27 Active
GLYN BUNTING DELOITTE LIMITED Director 2013-10-28 CURRENT 2001-12-05 Liquidation
GLYN BUNTING MONITOR DELOITTE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
GLYN BUNTING MONITOR COMPANY UK LIMITED Director 2013-03-05 CURRENT 2001-01-24 Active
GLYN BUNTING MONITOR COMPANY EUROPE Director 2013-03-05 CURRENT 1985-04-18 Active
GLYN BUNTING DELOITTE MCS LIMITED Director 2012-11-09 CURRENT 1997-01-31 Active
GLYN BUNTING DELOITTE INDIA SERVICES LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GLYN BUNTING DELOITTE SERVICES LIMITED Director 2012-03-01 CURRENT 2001-07-25 Active
GLYN BUNTING DELOITTE INTERNATIONAL SERVICES LIMITED Director 2012-01-01 CURRENT 2011-07-18 Active
DONNA LOUISE WARD DELOITTE GFS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD DELOITTE GFS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
DONNA LOUISE WARD DELOITTE NWE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DONNA LOUISE WARD DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
DONNA LOUISE WARD DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Dissolved 2016-09-06
DONNA LOUISE WARD DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
DONNA LOUISE WARD D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
DONNA LOUISE WARD DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
DONNA LOUISE WARD IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
DONNA LOUISE WARD DELOITTE INNOVATE 3 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE INNOVATE 2 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
DONNA LOUISE WARD REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
DONNA LOUISE WARD PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
DONNA LOUISE WARD VIA GROUP LIMITED Director 2015-06-01 CURRENT 2015-04-07 Dissolved 2017-04-04
DONNA LOUISE WARD D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
DONNA LOUISE WARD DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
DONNA LOUISE WARD DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
DONNA LOUISE WARD DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
DONNA LOUISE WARD DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
DONNA LOUISE WARD DELOITTE SERVICES LIMITED Director 2015-06-01 CURRENT 2001-07-25 Active
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Active
DONNA LOUISE WARD DELOITTE INNOVATION INVESTMENTS LIMITED Director 2015-06-01 CURRENT 2014-11-11 Liquidation
DONNA LOUISE WARD SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
DONNA LOUISE WARD SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
DONNA LOUISE WARD TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
DONNA LOUISE WARD SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active
DONNA LOUISE WARD SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
DONNA LOUISE WARD TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
DONNA LOUISE WARD STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
DONNA LOUISE WARD MONITOR COMPANY UK LIMITED Director 2015-06-01 CURRENT 2001-01-24 Active
DONNA LOUISE WARD MONITOR DELOITTE LIMITED Director 2015-06-01 CURRENT 2013-03-25 Active
DONNA LOUISE WARD DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
DONNA LOUISE WARD PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
DONNA LOUISE WARD PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
DONNA LOUISE WARD PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
DONNA LOUISE WARD MONITOR COMPANY EUROPE Director 2015-06-01 CURRENT 1985-04-18 Active
DONNA LOUISE WARD PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
DONNA LOUISE WARD PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
DONNA LOUISE WARD BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
DONNA LOUISE WARD DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
DONNA LOUISE WARD B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
DONNA LOUISE WARD PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
DONNA LOUISE WARD D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
DONNA LOUISE WARD DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
DONNA LOUISE WARD DELOITTE LIMITED Director 2015-06-01 CURRENT 2001-12-05 Liquidation
DONNA LOUISE WARD DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
DONNA LOUISE WARD DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 1 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Active
DONNA LOUISE WARD DELOITTE INTERNATIONAL SERVICES LIMITED Director 2015-06-01 CURRENT 2011-07-18 Active
DONNA LOUISE WARD DELOITTE INDIA SERVICES LIMITED Director 2015-06-01 CURRENT 2012-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN THOMPSON / 15/08/2017
2017-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VICTOR PRESS / 15/08/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN BUNTING / 15/08/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE WARD / 15/08/2017
2017-11-07CH01CHANGE PERSON AS DIRECTOR
2017-11-07CH01CHANGE PERSON AS DIRECTOR
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 6TH FLOOR CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL UNITED KINGDOM
2017-11-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELOITTE MCS LIMITED
2017-11-05PSC07CESSATION OF KARL SKOGING AS A PSC
2017-11-05PSC07CESSATION OF DANIEL PRESS AS A PSC
2017-11-05PSC07CESSATION OF DAVID CLAS OLSSON AS A PSC
2017-11-05AA01CURRSHO FROM 31/08/2018 TO 31/05/2018
2017-09-14RES01ALTER ARTICLES 14/08/2017
2017-09-14PSC07CESSATION OF BENJAMIN NEIL MURRAY CLARK AS A PSC
2017-08-16AP01DIRECTOR APPOINTED PAUL THOMPSON
2017-08-16AP01DIRECTOR APPOINTED DONNA LOUISE WARD
2017-08-16AP01DIRECTOR APPOINTED GLYN BUNTING
2017-08-15AP01DIRECTOR APPOINTED DANIEL VICTOR PRESS
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARK
2017-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042895500001
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 141 WARDOUR STREET LONDON W1F 0UT
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0130/06/15 FULL LIST
2014-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LIDBECK
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0130/06/14 FULL LIST
2014-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-13AR0130/06/13 FULL LIST
2013-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM ST JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD
2012-07-11AR0130/06/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MR BENJAMIN NEIL MURRAY CLARK
2012-06-19SH0107/06/12 STATEMENT OF CAPITAL GBP 100
2012-06-18AUDAUDITOR'S RESIGNATION
2012-06-12RES01ADOPT ARTICLES 21/05/2012
2012-06-01RES15CHANGE OF NAME 21/05/2012
2012-06-01CERTNMCOMPANY NAME CHANGED ACNE FILMS LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-07-25AR0130/06/11 FULL LIST
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-06AR0130/06/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLAS OLSSON / 29/06/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIDBECK / 29/06/2010
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-07AR0118/09/09 FULL LIST
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-24363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-02363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-11363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-07-06244DELIVERY EXT'D 3 MTH 31/08/05
2005-10-18363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2005-01-17288bDIRECTOR RESIGNED
2004-10-15363aRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-14363aRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-04-10ELRESS386 DISP APP AUDS 10/03/03
2003-04-10ELRESS366A DISP HOLDING AGM 10/03/03
2003-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31288aNEW DIRECTOR APPOINTED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: EDWARDS & KEEPING CHARTERED ACCOUNTANTS UNITY CHAMBERS 34 HIGH EAST STREET DORCHESTER DT1 1HA
2003-03-31288aNEW SECRETARY APPOINTED
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-17288bSECRETARY RESIGNED
2002-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-02363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-29225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2001-10-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-09288bSECRETARY RESIGNED
2001-10-09288aNEW DIRECTOR APPOINTED
2001-10-09225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2001-10-09287REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-10-09288bDIRECTOR RESIGNED
2001-10-02CERTNMCOMPANY NAME CHANGED TRADE OFFER LIMITED CERTIFICATE ISSUED ON 02/10/01
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ACNE PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACNE PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACNE PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ACNE PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACNE PRODUCTION LIMITED
Trademarks
We have not found any records of ACNE PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACNE PRODUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ACNE PRODUCTION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where ACNE PRODUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACNE PRODUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACNE PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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