Acne Production Limited
Company Profile
in liquidation
SmallAcne Production Limited
04289550•Private Limited With Share Capital
Menzies Llp 4Th Floor 95, Gresham Street, London, EC2V7AB
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Incorporated
18/09/2001
Company Age
24 years
Directors
4
Employees
17
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Acne Production Limited (04289550) is a private limited with share capital incorporated on 18/09/2001 (24 years old) and registered in london, EC2V7AB. The company operates under SIC code 59111 - motion picture production activities.
Acne production limited is a media production company based out of 6th floor charlotte building 17 gresse street, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Small
Incorporated 18/09/2001
EC2V7AB
17 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£1.88M
Net Assets
£-794.8K
Turnover
£3.71M
Cash
£347.6K
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2023
Resolution
Category:Resolution
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2023
Resolution
Category:Resolution
Date:19-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company
Category:Officers
Date:07-11-2017
Change Person Director Company
Category:Officers
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2017
Resolution
Category:Resolution
Date:14-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Auditors Resignation Company
Category:Auditors
Date:18-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Officers
Date:20-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2006
Legacy
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2005
Legacy
Category:Officers
Date:24-01-2005
Import / Export
Imports
12 Months1
60 Months13
Exports
12 Months1
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/08/2023
Filing Date13/04/2023
Latest Accounts31/05/2021
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
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