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Company Information for

ACTORSHOP LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
04332843
Private Limited Company
Liquidation

Company Overview

About Actorshop Ltd
ACTORSHOP LIMITED was founded on 2001-12-03 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Actorshop Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTORSHOP LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in CM12
 
Filing Information
Company Number 04332843
Company ID Number 04332843
Date formed 2001-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867632095  
Last Datalog update: 2021-05-05 07:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTORSHOP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name ACTORSHOP LIMITED
The following companies were found which have the same name as ACTORSHOP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTORSHOP PRODUCTIONS LIMITED LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ Dissolved Company formed on the 2011-05-03

Company Officers of ACTORSHOP LIMITED

Current Directors
Officer Role Date Appointed
RACHEL AMANDA BROWN
 Company Secretary 2001-12-03
DEREK ROGER BROWN
 Director 2001-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-03 2001-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK ROGER BROWN ASP PRODUCTIONS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
DEREK ROGER BROWN ACTORSHOP PRODUCTIONS LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2016-06-14

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
2022-01-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 22 Q Building 110 the Grove, Stratford London London E15 1NR England
2021-04-06600Appointment of a voluntary liquidator
2021-04-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-01
2021-04-06LIQ02Voluntary liquidation Statement of affairs
2021-01-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM Lakeview House 4 Woodbrook Crescent Billericay CM12 0EQ
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0103/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0103/12/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0103/12/13 ANNUAL RETURN FULL LIST
2013-12-02CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL AMANDA BROWN on 2013-10-22
2013-12-02CH01Director's details changed for Derek Roger Brown on 2013-10-22
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0103/12/11 ANNUAL RETURN FULL LIST
2012-01-24SH0125/12/10 STATEMENT OF CAPITAL GBP 100
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-04MG01Particulars of a mortgage or charge / charge no: 1
2011-01-25AR0103/12/10 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0103/12/09 ANNUAL RETURN FULL LIST
2009-11-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-29288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL BROWN / 01/01/2007
2008-02-29288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK BROWN / 01/01/2007
2007-04-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-21287REGISTERED OFFICE CHANGED ON 21/04/07 FROM: SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ
2005-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2001-12-05288bSECRETARY RESIGNED
2001-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to ACTORSHOP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-07
Resolution2021-04-07
Fines / Sanctions
No fines or sanctions have been issued against ACTORSHOP 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
ALL ASSETS DEBENTURE 2011-06-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 54,951
Creditors Due Within One Year 2012-03-31 £ 41,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ACTORSHOP LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 56,391
Current Assets 2012-03-31 £ 40,371
Debtors 2013-03-31 £ 56,137
Debtors 2012-03-31 £ 40,226
Shareholder Funds 2013-03-31 £ 8,678
Shareholder Funds 2012-03-31 £ 8,089
Tangible Fixed Assets 2013-03-31 £ 7,238
Tangible Fixed Assets 2012-03-31 £ 8,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTORSHOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTORSHOP LIMITED
Trademarks
We have not found any records of ACTORSHOP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTORSHOP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-12-12 GBP £1,650
Derbyshire County Council 2016-08-30 GBP £1,450
Derbyshire County Council 2016-04-26 GBP £2,000
Derbyshire County Council 2016-02-19 GBP £1,960
Derbyshire County Council 2015-07-13 GBP £1,960
London Borough of Newham 2014-08-15 GBP £1,505 GRANTS- SATURDAYSCHOOLS > GRANTS FOR SERVICE USERS
London Borough of Newham 2014-08-15 GBP £725 GRANTS- SATURDAYSCHOOLS > GRANTS FOR SERVICE USERS
London Borough of Newham 2014-08-08 GBP £1,505 GRANTS- SATURDAYSCHOOLS > GRANTS FOR SERVICE USERS
London Borough of Newham 2014-08-08 GBP £1,505 GRANTS- SATURDAYSCHOOLS > GRANTS FOR SERVICE USERS
Derbyshire County Council 2011-05-11 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTORSHOP 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACTORSHOP LIMITEDEvent Date2021-04-07
Name of Company: ACTORSHOP LIMITED Company Number: 04332843 Nature of Business: Specialised Training Provider Registered office: 22 The Q Building, 108-110 The Grove, Stratford, London E15 1NR Type of…
 
Initiating party Event TypeResolution
Defending partyACTORSHOP LIMITEDEvent Date2021-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTORSHOP 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 ACTORSHOP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS1 2EG