ACTION FESTIVAL HOLDINGS LIMITED
ACTION FESTIVAL HOLDINGS LIMITED is an active private limited company, incorporated on 3 May 2022. The nature of the business includes Motion picture, video and television programme post-production activities and one other classification. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. ACTION FESTIVAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14082714 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE |
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Address Line 2 | LYON ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 2EN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/12/2024 |
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Last Made Up Date | 24/11/2023 |
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Return
Next Due Date | 31/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59120 - Motion picture, video and television programme post-production activities
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From incorporation onwards:
ACTION FESTIVAL HOLDINGS LIMITED
Directors
(The company's officers)
MR JULIAN JAMES ALCANTARA
(~52 year old British national)
C/O COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCER/CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
MR RONALD HOWARD FOGELMAN
(~59 year old British national)
C/O COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as PRODUCER/CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2022
MR STEWART PETER
(~50 year old British national)
C/O COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
MR LEE VANDERMOLEN
(~58 year old British national)
C/O COLLINS & COMPANY, SUITE 3, 4TH FLOOR CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIER/COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2022
Shareholders
(Persons of Significant Control)
Lee Vandermolen
(~58 year old British national)
C/O Collins & Company, Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2022
Connections
(Shared officers)
- MR RONALD HOWARD FOGELMAN
LISGRAM SECURITIES LIMITED
RANDOM CHARACTER PICTURES LIMITED
- MR JULIAN JAMES ALCANTARA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTION FESTIVAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2EN.
Map of ACTION FESTIVAL HOLDINGS LIMITED at local scale
Map of ACTION FESTIVAL HOLDINGS LIMITED at district scale
More Companies in HA1 2EN
Other companies with registered offices in HA1 2EN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)