Acre Productions Limited
- Active
- Incorporated on 26 Sep 2014
Reg Address: 14 Floral Street, 3rd Floor, London WC2E 9DH, England
Company Classifications:
59111 - Motion picture production activities
59113 - Television programme production activities
- Summary The company with name "Acre Productions Limited" is a ltd and located in 14 Floral Street, 3rd Floor, London WC2E 9DH. Acre Productions Limited is currently in active status and it was incorporated on 26 Sep 2014 (9 years 11 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Acre Productions Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Daniel Gabbay | Director | 4 Feb 2015 | American | Resigned 19 Mar 2019 |
2 | Laura Kathryn Macara | Secretary | 26 Sep 2014 | - | Active |
3 | James Edward Taylor Reeve | Director | 26 Sep 2014 | British | Active |
4 | James Edward Taylor Reeve | Director | 26 Sep 2014 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 31 Jan 2017 | - | Ceased 31 Jan 2017 |
2 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Acre Productions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Capital - Legacy | 24 Feb 2021 | Download PDF 1 Pages |
2 | Capital - Statement Company With Date Currency Figure | 24 Feb 2021 | Download PDF 3 Pages |
3 | Insolvency - Legacy | 24 Feb 2021 | Download PDF 1 Pages |
4 | Resolution | 24 Feb 2021 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 3 Nov 2020 | Download PDF 6 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 31 Jul 2020 | Download PDF 2 Pages |
8 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Jul 2020 | Download PDF 2 Pages |
9 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 20 Jul 2020 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 24 Jan 2020 | Download PDF 5 Pages |
11 | Accounts - Total Exemption Full | 15 Dec 2019 | Download PDF 7 Pages |
12 | Capital - Legacy | 26 Mar 2019 | Download PDF 1 Pages |
13 | Capital - Statement Company With Date Currency Figure | 26 Mar 2019 | Download PDF 5 Pages |
14 | Insolvency - Legacy | 26 Mar 2019 | Download PDF 1 Pages |
15 | Resolution | 26 Mar 2019 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2019 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 24 Jan 2019 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 16 Oct 2018 | Download PDF 6 Pages |
19 | Officers - Change Person Secretary Company With Change Date | 13 Jul 2018 | Download PDF 1 Pages |
20 | Confirmation Statement - No Updates | 31 Jan 2018 | Download PDF 3 Pages |
21 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 7 Pages |
22 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 3 Pages |
24 | Officers - Change Person Secretary Company With Change Date | 19 Dec 2016 | Download PDF 1 Pages |
25 | Address - Move Registers To Registered Office Company With New | 1 Nov 2016 | Download PDF 1 Pages |
26 | Address - Change Registered Office Company With Date Old New | 5 Oct 2016 | Download PDF 1 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 7 Pages |
28 | Accounts - Total Exemption Small | 17 Oct 2015 | Download PDF 3 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2015 | Download PDF 7 Pages |
30 | Resolution | 10 Apr 2015 | Download PDF 41 Pages |
31 | Capital - Allotment Shares | 10 Apr 2015 | Download PDF 6 Pages |
32 | Miscellaneous - Legacy | 5 Mar 2015 | Download PDF 2 Pages |
33 | Capital - Variation Of Rights Attached To Shares | 22 Feb 2015 | Download PDF 3 Pages |
34 | Capital - Name Of Class Of Shares | 22 Feb 2015 | Download PDF 2 Pages |
35 | Capital - Allotment Shares | 22 Feb 2015 | Download PDF 6 Pages |
36 | Accounts - Change Account Reference Date Company Current Shortened | 22 Feb 2015 | Download PDF 3 Pages |
37 | Resolution | 22 Feb 2015 | Download PDF 30 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2015 | Download PDF 2 Pages |
39 | Address - Move Registers To Sail Company With New | 3 Nov 2014 | Download PDF 1 Pages |
40 | Address - Change Sail Company With New | 31 Oct 2014 | Download PDF 1 Pages |
41 | Incorporation - Company | 26 Sep 2014 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.