ACKLODE LIMITED - LONDON


Company Profile Company Filings

Overview

ACKLODE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACKLODE LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ACKLODE LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCIS DOMINIC ROSSI May 1949 British Director CURRENT
JOHN VICTOR EDWARDS May 1953 British Director CURRENT
ANDREW STEVEN BOWN Mar 1946 British Director 2002-04-25 CURRENT
LISA JOSEPH Secretary 2012-09-19 CURRENT
JEFFREY DENIS RICH Jun 1953 British Director RESIGNED
RICHARD JOHN PARFITT Oct 1948 British Director RESIGNED
ANDREW STEVEN BOWN Mar 1946 British Director RESIGNED
ALEXANDER ROSE Jun 1953 British Secretary RESIGNED
PERSHA SETHI British Secretary 2002-07-26 UNTIL 2012-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Executor Of The Late Richard Parfitt Caroline Jane Barkham 2016-12-24 7/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Parfitt 2016-04-06 - 2016-12-24 10/1948 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Francis Dominic Rossi 2016-04-06 5/1949 Purley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALMET LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
QUAY WEST MANAGEMENT COMPANY LIMITED TEDDINGTON Active MICRO ENTITY 98000 - Residents property management
WILL B RICH LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
FROM THE MAKERS OF LIMITED SOUTHAMPTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROCKANO PRODUCTIONS LIMITED NOTTINGHAMSHIRE Active TOTAL EXEMPTION FULL 58210 - Publishing of computer games
STATUS QUO FILMS LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
FOURTH CHORD RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 30-06-2023 384,413 Cash 1,000 equity
ACCOUNTS - Final Accounts 2023-07-01 30-06-2022 137,635 Cash 1,000 equity
ACCOUNTS - Final Accounts 2022-03-25 30-06-2021 219,613 Cash 1,000 equity
ACCOUNTS - Final Accounts 2021-06-30 30-06-2020 49,120 Cash 1,000 equity
ACCOUNTS - Final Accounts 2020-04-30 30-06-2019 67,248 Cash 1,000 equity
ACCOUNTS - Final Accounts 2019-03-29 30-06-2018 105,493 Cash 1,000 equity

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