ACTORUM LIMITED

Company number 01573030 · Monitor this company

Active

203 filings

Date	Filing
12 May 2026	Termination of appointment of Amy Loughton as a director on 2026-02-02 · 1 page	View document
12 May 2026	Termination of appointment of Amy Loughton as a secretary on 2026-02-02 · 1 page	View document
12 May 2026	Appointment of Mrs Catherine Margaret Spiro as a director on 2026-02-02 · 2 pages	View document
12 May 2026	Appointment of Mr Lucas Crawford Albion as a director on 2026-02-02 · 2 pages	View document
12 May 2026	Director's details changed for Miss Hannah Rebecca Charlotte Boyde on 2026-02-02 · 2 pages	View document
12 May 2026	Appointment of Mr Ben Thomas Ashley Galpin as a director on 2026-02-02 · 2 pages	View document
31 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 3 pages	View document
24 Oct 2025	Confirmation statement made on 2025-10-23 with updates · 5 pages	View document
20 Jun 2025	Confirmation statement made on 2024-11-25 with updates · 6 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
13 Jan 2025	Total exemption full accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
28 Dec 2023	Total exemption full accounts made up to 2023-03-31 · 3 pages	View document
7 Dec 2023	Confirmation statement made on 2023-11-25 with updates · 6 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
16 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 3 pages	View document
7 Dec 2022	Confirmation statement made on 2022-11-25 with updates · 7 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
4 Feb 2022	Total exemption full accounts made up to 2021-03-31 · 4 pages	View document
8 Dec 2021	Confirmation statement made on 2021-11-25 with updates · 6 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
21 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
19 Oct 2020	DIRECTOR APPOINTED MISS HANNAH REBECCA CHARLOTTE BOYDE	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES	View document
23 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
24 Sep 2019	APPOINTMENT TERMINATED, SECRETARY JUDY SNAPE	View document
24 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JUDY SNAPE	View document
24 Sep 2019	SECRETARY APPOINTED MISS AMY LOUGHTON	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
21 Jan 2019	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES	View document
21 Jan 2019	SECRETARY'S CHANGE OF PARTICULARS / JUDY NORMAN / 21/01/2019	View document
7 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / JUDY NORMAN / 07/01/2019	View document
21 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
20 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ALICE BRICKWOOD	View document
20 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUGHTON / 20/12/2018	View document
20 Dec 2018	SECRETARY'S CHANGE OF PARTICULARS / JUDY NORMAN / 20/12/2018	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
28 Dec 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
11 Dec 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
30 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
28 Dec 2016	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
29 Dec 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
18 Dec 2015	Annual return made up to 25 November 2015 with full list of shareholders	View document
18 Dec 2015	31/03/15 STATEMENT OF CAPITAL GBP 29	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
9 Jan 2015	Annual accounts, small company total exemption, made up to 31 March 2014	View document
22 Dec 2014	Annual return made up to 25 November 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
17 Feb 2014	Annual return made up to 25 November 2013 with full list of shareholders	View document
22 Dec 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
1 Nov 2013	REGISTERED OFFICE CHANGED ON 01/11/2013 FROM C/O GOLDWINS LIMITED 75 MAYGROVE ROAD MAYGROVE ROAD LONDON NW6 2EG ENGLAND	View document
28 Aug 2013	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 9 BOURLET CLOSE LONDON W1W 7BP	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
22 Jan 2013	Annual return made up to 25 November 2012 with full list of shareholders	View document
22 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAZENOVE / 22/01/2013	View document
22 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR ANITA WRIGHT	View document
22 Jan 2013	DIRECTOR APPOINTED MISS AMY LOUGHTON	View document
21 Dec 2012	DIRECTOR APPOINTED AMY LOUGHTON	View document
21 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
13 Jan 2012	Annual return made up to 25 November 2011 with full list of shareholders	View document
14 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
4 Aug 2011	01/01/11 STATEMENT OF CAPITAL GBP 40	View document
4 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHFORD	View document
7 Feb 2011	Annual return made up to 25 November 2010 with full list of shareholders	View document
21 Dec 2010	Annual accounts, small company total exemption, made up to 31 March 2010	View document
1 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
26 Nov 2009	Annual return made up to 25 November 2009 with full list of shareholders	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE NATALIE BRICKWOOD / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANITA WRIGHT / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ASHFORD / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JUDY NORMAN / 18/11/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / JUDY NORMAN / 18/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAZENOVE / 25/11/2009	View document
1 Jul 2009	DIRECTOR APPOINTED MR ANDREW ASHFORD	View document
1 Jul 2009	DIRECTOR APPOINTED MR DOMINIC CAZENOVE	View document
1 Jul 2009	APPOINTMENT TERMINATED DIRECTOR PAULA BINGHAM	View document
24 Feb 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
19 Feb 2009	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS	View document
18 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRICKWOOD / 24/10/2008	View document
6 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICE BRICKWOOD / 28/10/2007	View document
6 Feb 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDY NORMAN / 28/10/2007	View document
6 Feb 2009	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS	View document
15 Sep 2008	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 3RD FLOOR 21 FOLEY STREET LONDON W1W 6DR	View document
25 Apr 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
1 Apr 2008	Annual accounts, small company total exemption, made up to 31 March 2007	View document
16 Feb 2007	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS	View document
1 Feb 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
4 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
27 Jan 2006	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS	View document
3 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
10 Nov 2004	RETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS	View document
26 Apr 2004	RETURN MADE UP TO 28/10/03; CHANGE OF MEMBERS	View document
26 Apr 2004	NEW DIRECTOR APPOINTED	View document
26 Apr 2004	DIRECTOR RESIGNED	View document
12 Feb 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	View document
11 Feb 2004	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS	View document
5 Dec 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	View document
30 Jan 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	View document
5 Nov 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS	View document
20 Apr 2001	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS	View document
22 Feb 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
28 Mar 2000	NEW SECRETARY APPOINTED	View document
28 Jan 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	NEW SECRETARY APPOINTED	View document
17 Nov 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Nov 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS	View document
5 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
3 Dec 1998	RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS	View document
5 Feb 1998	RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS	View document
1 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Nov 1996	RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS	View document
1 Feb 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
30 Jan 1996	ALTER MEM AND ARTS 15/01/96	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	DIRECTOR RESIGNED	View document
28 Dec 1995	DIRECTOR RESIGNED	View document
28 Dec 1995	RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS	View document
28 Dec 1995	NEW SECRETARY APPOINTED	View document
28 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
28 Dec 1995	DIRECTOR RESIGNED	View document
28 Dec 1995	SECRETARY RESIGNED	View document
28 Dec 1995	REGISTERED OFFICE CHANGED ON 28/12/95	View document
28 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	NEW DIRECTOR APPOINTED	View document
28 Dec 1995	DIRECTOR RESIGNED	View document
28 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
13 Dec 1994	NEW DIRECTOR APPOINTED	View document
28 Nov 1994	NEW DIRECTOR APPOINTED	View document
25 Nov 1994	DIRECTOR RESIGNED	View document
25 Nov 1994	RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS	View document
3 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
24 Dec 1993	REGISTERED OFFICE CHANGED ON 24/12/93 FROM: 38,MOUNT PLEASANT LONDON WC1X 0AP	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
16 Dec 1993	NEW DIRECTOR APPOINTED	View document
8 Nov 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Nov 1993	RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS	View document
8 Nov 1993	NEW DIRECTOR APPOINTED	View document
8 Nov 1993	NEW SECRETARY APPOINTED	View document
8 Nov 1993	NEW DIRECTOR APPOINTED	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
18 Nov 1992	RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
17 Jan 1992	RETURN MADE UP TO 26/10/91; CHANGE OF MEMBERS	View document
20 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
3 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 May 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
15 May 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
19 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
10 Nov 1989	NEW DIRECTOR APPOINTED	View document
8 Aug 1989	DIRECTOR RESIGNED	View document
19 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Apr 1989	DIRECTOR RESIGNED	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
10 Apr 1989	DIRECTOR RESIGNED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
12 Jan 1989	NEW DIRECTOR APPOINTED	View document
12 Jan 1989	DIRECTOR RESIGNED	View document
12 Jan 1989	RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS	View document
26 Oct 1988	REGISTERED OFFICE CHANGED ON 26/10/88 FROM: 21 TOWER STREET LONDON WC2	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
1 Jul 1988	DIRECTOR RESIGNED	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
23 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1988	NEW DIRECTOR APPOINTED	View document
11 Feb 1988	RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS	View document
12 Nov 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
19 Feb 1987	NEW DIRECTOR APPOINTED	View document
9 Jan 1987	RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS	View document
9 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
8 Jul 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document