ACTORS DIRECT LTD - MANCHESTER


Company Profile Company Filings

Overview

ACTORS DIRECT LTD is a Private Limited Company from MANCHESTER and has the status: Active.
ACTORS DIRECT LTD was incorporated 29 years ago on 14/11/1994 and has the registered number: 02990127. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ACTORS DIRECT LTD - MANCHESTER

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NUMBER 5
MANCHESTER
M9 5SH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JUSTINE BAILEY Mar 1985 British Director 2011-10-20 CURRENT
ANDY QUINE Apr 1967 British Director 1997-10-30 UNTIL 1999-12-16 RESIGNED
JURGEN WENDELEN Aug 1975 Belgian Director 2000-04-14 UNTIL 2002-01-06 RESIGNED
PAUL ANTHONY WALKER Jul 1953 British Director 1997-10-30 UNTIL 1999-01-19 RESIGNED
VICKI STEVENS Oct 1971 British Director 1995-05-10 UNTIL 2002-01-11 RESIGNED
MARK ANDREW SMITH Dec 1974 British Director 1999-08-01 UNTIL 2001-11-30 RESIGNED
HARRY SMITH Dec 1977 British Director 2000-04-14 UNTIL 2000-10-15 RESIGNED
MS DEBORAH JOY SANDERSON Dec 1960 British Director 1999-08-01 UNTIL 2001-12-12 RESIGNED
JAMES LEWIS RUSHTON Apr 1979 British Director 2002-01-07 UNTIL 2004-11-06 RESIGNED
NEIL ROWLAND Oct 1964 British Director 2004-11-06 UNTIL 2010-03-08 RESIGNED
SIMON JAMES ANDREW ROBINSON Jun 1968 British Director 1995-05-10 UNTIL 1997-06-01 RESIGNED
FRANCES ROGAN Nov 1975 British Director 2002-01-07 UNTIL 2004-11-06 RESIGNED
MR AMIR RAHIMZADEH Jan 1974 British Director 2002-01-07 UNTIL 2004-11-06 RESIGNED
COLLETTE ANNE MURRAY Feb 1973 British Director 1994-11-14 UNTIL 1996-11-30 RESIGNED
PATRICIA ANNE PRENDERGAST Sep 1961 British Director 2002-01-07 UNTIL 2002-10-30 RESIGNED
JON POTTER Oct 1962 British Director 1995-08-10 UNTIL 1996-11-04 RESIGNED
PATRICIA KATHRYN PARTINGTON May 1956 British Director 2002-01-07 UNTIL 2011-11-01 RESIGNED
KAREN LOUISE OSBORNE Sep 1973 British Director 1997-10-30 UNTIL 2000-11-12 RESIGNED
MICHAEL GERARD OHARA May 1960 British Director 1997-10-30 UNTIL 1999-11-27 RESIGNED
SIMON NORBURY Apr 1967 British Director 2000-03-01 UNTIL 2002-03-07 RESIGNED
LAURIE REA Aug 1970 British Director 1999-04-01 UNTIL 2002-01-04 RESIGNED
ELIZABETH MARY HETHERINGTON British Secretary 1995-07-02 UNTIL 2012-01-01 RESIGNED
DAVID CHARLES WOTTON British Secretary 1994-11-14 UNTIL 1995-08-23 RESIGNED
SARAH JANE FIELD Jan 1971 British Director 1994-11-14 UNTIL 1997-01-31 RESIGNED
SARAH MCADAM Jan 1972 British Director 1997-10-30 UNTIL 2000-03-05 RESIGNED
JOHN EDWARD MADDRELL Mar 1940 British Director 1997-10-30 UNTIL 2000-10-15 RESIGNED
STEPHEN JOHN LARKIN Mar 1958 British Director 1997-10-30 UNTIL 2000-03-03 RESIGNED
SARAH LOUISE KIRKMAN Jan 1970 British Director 1994-11-14 UNTIL 1996-06-03 RESIGNED
CLARE LOUISE JARVIS May 1973 British Director 1994-11-14 UNTIL 1995-04-04 RESIGNED
CHARLOTTE EMILIA HODGSON Jul 1965 British Director 2000-03-05 UNTIL 2001-12-30 RESIGNED
EILIS HETHERINGTON Dec 1947 Australian Director 1995-05-10 UNTIL 1995-10-27 RESIGNED
AMANDA JAYNE HENNESSY Jul 1971 British Director 1999-10-01 UNTIL 2000-10-15 RESIGNED
ROBERT JAMIE GREER May 1966 British Director 1995-02-27 UNTIL 1997-05-06 RESIGNED
JULIA MEOLA Jan 1964 British Director 1999-04-01 UNTIL 2001-12-30 RESIGNED
REVD PROFESSOR DR ROGER BECKETT GRAINGER Apr 1934 British Director 1997-10-30 UNTIL 2011-11-01 RESIGNED
ALEXANDER RICHARD WHETHAM Jul 1973 British Director 1994-11-14 UNTIL 2000-10-15 RESIGNED
CORINE LESLEY COWARD Dec 1967 British Director 1999-04-01 UNTIL 2002-02-10 RESIGNED
SARA CORNFORTH Nov 1976 British Director 2004-11-06 UNTIL 2011-11-01 RESIGNED
RAMON CHAMADOIRA Dec 1971 Spanish Director 1999-10-01 UNTIL 2000-08-06 RESIGNED
MACUSHLA CHRISTINE CANNELL Feb 1939 British Director 1999-08-01 UNTIL 2011-11-01 RESIGNED
JONATHAN BYRNE Jul 1956 British Director 2002-01-07 UNTIL 2022-11-02 RESIGNED
KEN BRADSHAW Aug 1966 British Director 1995-05-10 UNTIL 1996-12-01 RESIGNED
ALEXANDRA LOUISE BLISS Apr 1972 British Director 1999-04-01 UNTIL 2002-01-04 RESIGNED
KERRY GANNON Nov 1972 British Director 1997-10-30 UNTIL 2000-10-15 RESIGNED
DAVID WILLIAM MILNE Oct 1946 British Director 2002-01-07 UNTIL 2011-11-01 RESIGNED
BLUE MERRICK Oct 1965 British Director 1997-10-30 UNTIL 1998-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Justine Elizabeth Bailey 2016-11-14 3/1985 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BRITISH ASSOCIATION OF DRAMATHERAPISTS CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GREENWICH SCHOOL OF THEOLOGY RETFORD Active TOTAL EXEMPTION FULL 85422 - Post-graduate level higher education
PAGE-2-STAGE PRODUCTIONS LTD KNOTTINGLEY ENGLAND Active DORMANT 90010 - Performing arts
33 FILMS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 59111 - Motion picture production activities
URBAN ANGELS CIRCUS LTD HOLMFIRTH Active MICRO ENTITY 90010 - Performing arts
ELLE PROPERTY SERVICES LTD WILMSLOW UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
PPE SAFE SOLUTIONS LTD WILMSLOW ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
QUEEN BEE INTERNATIONAL LTD WILMSLOW UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
VITUS HEALTHCARE UK LTD WILMSLOW UNITED KINGDOM Active DORMANT 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTORS DIRECT LTD 2024-02-03 30-04-2023 £900 equity
Micro-entity Accounts - ACTORS DIRECT LTD 2022-09-21 30-04-2022 £7,173 equity
Micro-entity Accounts - ACTORS DIRECT LTD 2022-02-01 30-04-2021 £10,038 equity
Micro-entity Accounts - ACTORS DIRECT LTD 2021-05-05 30-04-2020 £10,584 equity
Micro-entity Accounts - ACTORS DIRECT LTD 2020-02-01 30-04-2019 £9,042 equity
Micro-entity Accounts - ACTORS DIRECT LTD 2019-01-31 30-04-2018 £7,854 equity
Micro-entity Accounts - ACTORS DIRECT LTD 2018-01-31 30-04-2017 £7,004 equity
Abbreviated Company Accounts - ACTORS DIRECT LTD 2017-01-24 30-04-2016 £3,613 Cash £5,613 equity

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