Acorn Media Enterprises Limited

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acorn media enterprises limited
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Acorn Media Enterprises Limited

07980496•Private Limited With Share Capital

15 Alfred Place, London, WC1E7EB

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Incorporated

07/03/2012

Company Age

14 years

Directors

5

Employees

—

SIC Code

59113

Risk

moderate risk

Company Overview

Registration, classification & business activity

Acorn Media Enterprises Limited (07980496) is a private limited with share capital incorporated on 07/03/2012 (14 years old) and registered in london, WC1E7EB. The company operates under SIC code 59113 - television programme production activities.

Acorn media enterprises limited is a media production company based out of 55 drury lane, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 07/03/2012
WC1E7EB

Financial Overview

Total Assets

£13.19M

Liabilities

£13.95M

Net Assets

£-760.0K

Turnover

£1.40M

Cash

£543.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
catherine mary mackin
director
A
antoon willem rutger andree wiltens
director
A
antoon willem rutger andree wiltens
director
T
thomas keaveney
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Auditors Resignation Company
Category:Auditors
Date:05-02-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Auditors Resignation Limited Company
Category:Auditors
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Resolution
Category:Resolution
Date:17-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Resolution
Category:Resolution
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Legacy
Category:Mortgage
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Legacy
Category:Mortgage
Date:07-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2012
Incorporation Company
Category:Incorporation
Date:07-03-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

15 Alfred Place, London, WC1E7EBRegistered
33 Broadwick Street, London, W1F0DQ

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Contact

15 Alfred Place, London, WC1E7EB