ACTION TIME HOLDINGS
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | ADOPT ARTICLES 16/12/2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 03/09/083 September 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 06/06/086 June 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 29/05/0829 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 16/12/0516 December 2005 | RED SHA PREM TO NIL 14/12/05 |
| 16/12/0516 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 16/12/0516 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/12/0516 December 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 16/12/0516 December 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ |
| 15/03/0415 March 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 01/07/971 July 1997 | S80A AUTH TO ALLOT SEC 23/06/97 |
| 01/07/971 July 1997 | S386 DIS APP AUDS 23/06/97 |
| 01/07/971 July 1997 | S366A DISP HOLDING AGM 23/06/97 |
| 01/07/971 July 1997 | S252 DISP LAYING ACC 23/06/97 |
| 01/07/971 July 1997 | S369(4) SHT NOTICE MEET 23/06/97 |
| 20/03/9720 March 1997 | ﾽ NC 100/1500100 07/0 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 07/03/97 |
| 20/03/9720 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/97 |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | RE DESIGNATION SHARES 25/11/96 |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: WRENDAL HOUSE, 2 WHITWORTH STREET WEST, MANCHESTER, M1 5WX |
| 12/12/9612 December 1996 | DIRECTOR RESIGNED |
| 12/12/9612 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | ADOPT MEM AND ARTS 25/11/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | SHARES AGREEMENT OTC |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: 111 CHARTERHOUSE STREET, LONDON, EC1M 6AA |
| 20/03/9420 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/03/9420 March 1994 | ADOPT MEM AND ARTS 18/02/94 |
| 20/03/9420 March 1994 | S-DIV 14/02/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED CASHDALE LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 01/02/941 February 1994 | ALTER MEM AND ARTS 26/11/93 |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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