And Action LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2023)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-01-31 | |
Employees | £1 | -9,900% |
Total assets | £10,908 | +23.93% |
ECLIPSE FILM AND TELEVISION LIMITED
AND ACTION LIMITED
Company type | Private Limited Company, Active |
Company Number | 10570897 |
Universal Entity Code | 8798-9236-8750-4196 |
Record last updated | Tuesday, April 4, 2017 12:34:15 AM UTC |
Official Address | 79 Clarence Road Windsor Berks United Kingdom Sl45ar Castle Without There are 43 companies registered at this street |
Postal Code | SL45AR |
Sector | Other sports activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 18, 2017 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%) As a Member Of a Firm and Shareholder (25-50%) | |
Registry | Jan 18, 2017 | Appointment of a woman | |
Registry | Sep 15, 2009 | Second notification of strike-off action in london gazette | |
Registry | May 19, 2009 | First notification of strike-off action in london gazette | |
Financials | Oct 22, 2008 | Annual accounts | |
Registry | Jan 8, 2008 | Annual return | |
Financials | Oct 19, 2007 | Annual accounts | |
Registry | Dec 20, 2006 | Annual return | |
Financials | Aug 1, 2006 | Annual accounts | |
Registry | Jan 6, 2006 | Annual return | |
Financials | Oct 20, 2005 | Annual accounts | |
Registry | Dec 10, 2004 | Annual return | |
Financials | Oct 29, 2004 | Annual accounts | |
Registry | Apr 23, 2004 | Change of accounting reference date | |
Registry | Jan 9, 2004 | Annual return | |
Registry | Dec 17, 2002 | Exemption from appointing auditors | |
Financials | Dec 17, 2002 | Annual accounts | |
Registry | Dec 14, 2002 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 12, 2002 | Annual return | |
Registry | Nov 25, 2002 | Appointment of a director | |
Registry | Nov 15, 2002 | Appointment of a woman | |
Registry | Nov 7, 2002 | Company name change | |
Registry | Nov 7, 2002 | Change of name certificate | |
Financials | Dec 28, 2001 | Annual accounts | |
Registry | Dec 28, 2001 | Exemption from appointing auditors | |
Registry | Dec 21, 2001 | Annual return | |
Financials | Dec 18, 2000 | Annual accounts | |
Registry | Dec 18, 2000 | Exemption from appointing auditors | |
Registry | Dec 18, 2000 | Annual return | |
Registry | Dec 7, 1999 | Exemption from appointing auditors | |
Registry | Dec 7, 1999 | Annual return | |
Financials | Dec 7, 1999 | Annual accounts | |
Registry | Jan 21, 1999 | Annual return | |
Registry | Jan 15, 1999 | Exemption from appointing auditors | |
Financials | Jan 15, 1999 | Annual accounts | |
Registry | Sep 2, 1998 | Change in situation or address of registered office | |
Financials | Jan 7, 1998 | Annual accounts | |
Registry | Jan 7, 1998 | Exemption from appointing auditors | |
Registry | Jan 7, 1998 | Annual return | |
Registry | Dec 24, 1996 | Exemption from appointing auditors | |
Registry | Dec 24, 1996 | Annual return | |
Financials | Dec 24, 1996 | Annual accounts | |
Registry | Dec 13, 1995 | Annual return | |
Registry | Dec 13, 1995 | Director resigned, new director appointed | |
Registry | Dec 13, 1995 | Elective resolution | |
Financials | Dec 13, 1995 | Annual accounts | |
Registry | Dec 13, 1995 | Annual return | |
Registry | Dec 13, 1995 | Change in situation or address of registered office | |
Registry | Dec 13, 1995 | Director resigned, new director appointed | |
Financials | Sep 2, 1994 | Annual accounts | |
Registry | Sep 2, 1994 | Exemption from appointing auditors | |
Financials | May 3, 1994 | Annual accounts | |
Registry | Feb 19, 1994 | Annual return | |
Financials | Aug 30, 1993 | Annual accounts | |
Registry | Feb 2, 1993 | Annual return | |
Registry | Aug 14, 1992 | Director resigned, new director appointed | |
Registry | Jun 30, 1992 | Resignation of one Director (a man) | |
Registry | Jan 7, 1992 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Dec 9, 1991 | Registered office changed | |
Financials | Dec 9, 1991 | Annual accounts | |
Registry | Dec 9, 1991 | Annual return | |
Registry | Nov 28, 1991 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Nov 19, 1990 | Annual return | |
Financials | Nov 19, 1990 | Annual accounts | |
Registry | Aug 16, 1989 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 11, 1989 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Mar 1, 1989 | Particulars of a mortgage or charge | |
Registry | Feb 22, 1989 | Notice of increase in nominal capital | |
Registry | Feb 22, 1989 | Auth. allotment of shares and debentures | |
Registry | Feb 5, 1989 | Director resigned, new director appointed | |
Registry | Feb 5, 1989 | Memorandum of association | |
Registry | Feb 5, 1989 | Change in situation or address of registered office | |
Registry | Jan 24, 1989 | Alter mem and arts | |
Registry | Jan 20, 1989 | Change of name certificate | |