ACT DESIGN LTD
SECOND FLOOR, 123 ALDERSGATE STREET, LONDON EC1A 4JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04471420
- Last Updated: 01 Jul 2022
Company Profile
ACT DESIGN LTD was incorporated on Thursday, June 27, 2002 as a Private Limited Company with registered address in LONDON. ACT DESIGN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 22 years 7 months and 26 days.
| Name | ACT DESIGN LTD |
|---|---|
| Company number | 04471420 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 123 ALDERSGATE STREET LONDON EC1A 4JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Baderman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Myriam Baderman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against ACT DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACT DESIGN LTD | 27 Jun 2002 |