DIRECT 2 ACTION LTD
DIRECT 2 ACTION LTD is an active private limited company, incorporated on 16 February 2016. The nature of the business is Motion picture production activities. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIRECT 2 ACTION LTD previously had the company name DIRECT 2 ACTION UK LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10008955 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 ELSTREE GATE |
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Address Line 2 | ELSTREE WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD6 1JD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 16/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
59111 - Motion picture production activities
Company Name History
From 18/02/2016 onwards:
DIRECT 2 ACTION LTD
Prior to 18/02/2016:
DIRECT 2 ACTION UK LTD
Directors
(The company's officers)
MR CHRISTOPHER CORBOULD
(~66 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as SPECIAL EFFECTS SUPERVISOR/2ND UNIT DIRE
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2016
MS LYNNE MARGARET CORBOULD
(~66 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2016
Shareholders
(Persons of Significant Control)
Ms Lynne Margaret Corbould
(~66 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher Corbould
(~66 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
AUTO ACTION DEVELOPMENTS LTD
FIR TREE FARM LIMITED
- MR CHRISTOPHER CORBOULD
- MS LYNNE MARGARET CORBOULD
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)
DIRECT 2 ACTION LTD: Maps
Maps show the location of the postcode of the registered office, WD6 1JD.
Map of DIRECT 2 ACTION LTD at local scale
Map of DIRECT 2 ACTION LTD at district scale
More Companies in WD6 1JD
Other companies with registered offices in WD6 1JD:
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)