ACTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACTION HOLDINGS LIMITED
COMPANY NUMBER
00722091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/04/1962
(62 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
14 Austin Friars
London
EC2N 2HE
Salisbury House
London
EC2M 5SQ
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILM DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2011 - Present (13 years and 1 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
17/01/1991 - 01/04/2011 (20 years and 2 months) Born in Nov 1945 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
|
17/01/1991 - 26/01/1993 (2years) Born in Jan 1924 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
17/01/1991 - 31/05/2012 (21 years and 4 months) Born in Jan 1927 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
26/01/1993 - 07/01/2003 (9 years and 11 months) Born in May 1929 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLIANCE FILM DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| ORTUS FILMS,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 17/02/2014 | Change in Reg. Office |
| 18/12/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | Iris May Millard (905275013) has left the board |
| 11/02/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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