Actors Mean Business Ltd

Company Name	Actors Mean Business Ltd
Director	Nigel Higgs
Company Status	Active
Company Number	02565937
Category	Private Limited Company
Incorporation Date	6 December 1990(33 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nigel Higgs
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Actor/Writer
Country of Residence	England
Correspondence Address	55 College Road Hereford HR1 1EE Wales

Secretary Name	Jonathan Haigh
Nationality	British
Status	Current
Appointed	12 May 1998(7 years, 5 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Correspondence Address	18 Cole Lane Ivybridge Devon PL21 0PN

Director Name	Jonathan Haigh
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years, 12 months (resigned 03 December 1996)
Role	Writer/Producer
Correspondence Address	Plevna House South Street Yarmouth Isle Of Wight PO41 0QE

Director Name	Mrs Claire Louise Higgs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 1996)
Role	Accountant
Correspondence Address	37 Highbridge Road Sutton Coldfield West Midlands B73 5QB

Secretary Name	Mrs Claire Louise Higgs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 1996)
Role	Accountant
Correspondence Address	37 Highbridge Road Sutton Coldfield West Midlands B73 5QB

Secretary Name	Mrs Claire Louise Higgs
Nationality	British
Status	Resigned
Appointed	06 December 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 1996)
Role	Accountant
Correspondence Address	37 Highbridge Road Sutton Coldfield West Midlands B73 5QB

Director Name	Dr Graham Rawlinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 03 December 1996)
Role	Consultant
Correspondence Address	37 St Peters Park Aldershot Hampshire GU11 3AZ

Secretary Name	Mr Nigel Higgs
Nationality	British
Status	Resigned
Appointed	03 September 1996(5 years, 9 months after company formation)
Appointment Duration	3 months (resigned 03 December 1996)
Role	Secretary
Correspondence Address	37 Highbridge Road Sutton Coldfield West Midlands B73 5QB

Director Name	Mrs Claire Louise Higgs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(5 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 May 1998)
Role	Accountant
Correspondence Address	37 Highbridge Road Sutton Coldfield West Midlands B73 5QB

Secretary Name	Mrs Claire Louise Higgs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(5 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 03 December 1996)
Role	Accountant
Correspondence Address	37 Highbridge Road Sutton Coldfield West Midlands B73 5QB

Contact

Website	www.actorsmeanbusiness.co.uk

Location

Registered Address	1 Royal Terrace Southend O Sea Essex SS1 1EA
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

3 at £1	Mr Nigel Higgs 100.00% Ordinary

Financials

Year	2014
Net Worth	£93,117
Cash	£101,747
Current Liabilities	£16,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
8 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
10 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 December 2020	Director's details changed for Mr Nigel Higgs on 9 December 2020 (2 pages)
9 December 2020	Change of details for Mr Nigel Higgs as a person with significant control on 9 December 2020 (2 pages)
9 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (4 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 3 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (4 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (4 pages)
9 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3 (4 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
27 January 2010	Secretary's details changed for Jonathan Haigh on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Nigel Higgs on 27 January 2010 (2 pages)
27 January 2010	Secretary's details changed for Jonathan Haigh on 27 January 2010 (1 page)
27 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr Nigel Higgs on 27 January 2010 (2 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
10 December 2008	Return made up to 06/12/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Secretary's particulars changed (1 page)
2 January 2008	Return made up to 06/12/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 06/12/06; full list of members (2 pages)
4 January 2007	Return made up to 06/12/06; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 December 2005	Return made up to 06/12/05; full list of members (2 pages)
14 December 2005	Return made up to 06/12/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 December 2004	Return made up to 06/12/04; full list of members (6 pages)
6 December 2004	Return made up to 06/12/04; full list of members (6 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
7 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 December 2003	Return made up to 06/12/03; full list of members (6 pages)
7 December 2003	Return made up to 06/12/03; full list of members (6 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 June 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Return made up to 06/12/02; full list of members (6 pages)
4 December 2002	Return made up to 06/12/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
9 January 2002	Return made up to 06/12/01; full list of members (6 pages)
9 January 2002	Return made up to 06/12/01; full list of members (6 pages)
2 February 2001	Return made up to 06/12/00; full list of members (6 pages)
2 February 2001	Return made up to 06/12/00; full list of members (6 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
8 December 2000	Full accounts made up to 31 March 2000 (10 pages)
11 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
19 October 1999	Full accounts made up to 31 March 1999 (11 pages)
30 November 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (11 pages)
23 November 1998	Full accounts made up to 31 March 1998 (11 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
29 June 1998	Registered office changed on 29/06/98 from: 37 highbridge road sutton coldfield west midlands B73 5QB (1 page)
29 June 1998	Registered office changed on 29/06/98 from: 37 highbridge road sutton coldfield west midlands B73 5QB (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
29 June 1998	Secretary resigned;director resigned (1 page)
19 February 1998	Full accounts made up to 31 March 1997 (7 pages)
19 February 1998	Full accounts made up to 31 March 1997 (7 pages)
28 January 1998	Return made up to 06/12/97; no change of members (4 pages)
28 January 1998	Return made up to 06/12/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 January 1997	New secretary appointed;new director appointed (2 pages)
8 January 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 December 1996	Company name changed next step associates LTD\certificate issued on 17/12/96 (2 pages)
16 December 1996	Company name changed next step associates LTD\certificate issued on 17/12/96 (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Director resigned (1 page)
31 October 1996	Company name changed actors mean business LIMITED\certificate issued on 01/11/96 (2 pages)
31 October 1996	Company name changed actors mean business LIMITED\certificate issued on 01/11/96 (2 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (2 pages)
23 September 1996	New secretary appointed (1 page)
23 September 1996	Secretary resigned;director resigned (2 pages)
23 September 1996	New secretary appointed (1 page)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
22 March 1995	Amended accounts made up to 31 March 1994 (5 pages)
22 March 1995	Amended accounts made up to 31 March 1994 (5 pages)
17 March 1995	Registered office changed on 17/03/95 from: 59 brownlow road priors way hackny london E8 4NS (1 page)
17 March 1995	Registered office changed on 17/03/95 from: 59 brownlow road priors way hackny london E8 4NS (1 page)
17 March 1995	Secretary's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Secretary's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
6 December 1990	Incorporation (17 pages)
6 December 1990	Incorporation (17 pages)

Actors Mean Business Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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