Action Image Productions Ltd

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action image productions ltd
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Micro

Action Image Productions Ltd

05081180Private Limited With Share Capital

Cheltenham Film Studios, Arle, Court, Hatherley Lane, Cheltenham, GL516PN
Incorporated

23/03/2004

Company Age

22 years

Directors

1

Employees

3

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Action Image Productions Ltd (05081180) is a private limited with share capital incorporated on 23/03/2004 (22 years old) and registered in cheltenham, GL516PN. The company operates under SIC code 59111 - motion picture production activities.

Action image productions is a well established high end video production company offering a range of services for tv, webtv and events. whilst we operate internationally our base is in the heart of the cotswolds, uk. our reputation is founded on delivering broadcast quality productions and we have b...

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 23/03/2004
GL516PN
3 employees

Financial Overview

Total Assets

£325.0K

Liabilities

£33.5K

Net Assets

£291.5K

Est. Turnover

£222.3K

AI Estimated
Unreported
Cash

£237.5K

Key Metrics

3

Employees

1

Directors

1

Shareholders

1

PSCs

Board of Directors

1
director

Filed Documents

67
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Resolution
Category:Resolution
Date:23-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Address
Date:25-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Address
Date:08-04-2004
Legacy
Category:Capital
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Officers
Date:24-03-2004
Incorporation Company
Category:Incorporation
Date:23-03-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/06/2025
Latest Accounts31/03/2025

Trading Addresses

Cheltenham Film Studios, Hatherley Lane, Cheltenham, Gloucestershire, GL516PNRegistered

Related Companies

1

Contact

01242542785
actionimageproductions.com
Cheltenham Film Studios, Arle, Court, Hatherley Lane, Cheltenham, GL516PN