ACE POST PRODUCTION LIMITED


Registered number: 04736409
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59120 - Motion picture, video and television programme post-production activities -> ACE POST PRODUCTION LIMITED

Name: ACE POST PRODUCTION LIMITED
ACE POST PRODUCTION LTD
Address: 2-3 RUTLAND STUDIOS, CUMBERLAND PARK SCRUBS LANE, LONDON, NW10 6RE
Incorporation Date: 2003-04-16

Company status: Active


Company Documents

date name form type
2022-10-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES CS01
2022-04-21 CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES CS01
2021-02-05 31/03/20 TOTAL EXEMPTION FULL AA
2021-04-21 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES CS01
2021-12-10 31/03/21 TOTAL EXEMPTION FULL AA
2020-04-20 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES CS01
2019-04-24 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES CS01
2019-04-16 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES CS01
2019-12-16 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-17 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES CS01
2017-04-26 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-09-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-20 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-12 16/04/16 FULL LIST AR01
2015-04-27 16/04/15 FULL LIST AR01
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-12 16/04/14 FULL LIST AR01
2014-05-12 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY RUDDY / 13/12/2013 CH03
2014-10-27 APPOINTMENT TERMINATED, DIRECTOR DOMINIC RUDDY TM01
2014-10-27 APPOINTMENT TERMINATED, SECRETARY DOMINIC RUDDY TM02
2014-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY RUDDY / 13/12/2013 CH01
2014-07-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-07 16/04/13 FULL LIST AR01
2012-04-23 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY RUDDY / 23/04/2012 CH03
2012-04-23 16/04/12 FULL LIST AR01
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY RUDDY / 23/04/2012 CH01
2011-04-18 16/04/11 FULL LIST AR01
2011-07-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ANTHONY RUDDY / 16/04/2010 CH01
2010-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PERRINO RAYMONDO MARIO BELLISARIO / 16/04/2010 CH01
2010-09-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-03 16/04/10 FULL LIST AR01
2010-06-03 SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC ANTHONY RUDDY / 16/04/2010 CH03
2009-04-27 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-09-05 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-28 DIRECTOR'S CHANGE OF PARTICULARS / PERRINO BELLISARIO / 01/06/2007 288c
2008-04-28 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-19 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS 363a
2006-04-25 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS 363a
2006-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-02-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-26 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS 363s
2005-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-21 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS 363s
2003-07-31 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-05-23 SECRETARY RESIGNED 288b
2003-05-23 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL 287
2003-05-23 AD 16/04/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-05-23 DIRECTOR RESIGNED 288b
2003-05-23 NEW DIRECTOR APPOINTED 288a
2003-04-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-09 REGISTERED OFFICE CHANGED ON 09/08/03 FROM:STERLING MAY SUITE20-25 MARKET SQUAREBROMLEYKENT BR1 1SH 287

Last update: 2024-12-12 12:00:43