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Action Image Productions Ltd

Action Image Productions Ltd is an active company incorporated on 23 March 2004 with the registered office located in Cheltenham, Gloucestershire. Action Image Productions Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05081180
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Cheltenham Film Studios, Arle
Court, Hatherley Lane
Cheltenham
Gloucestershire
GL51 6PN
Same address for the past 18 years
Telephone
08002983732
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Video Producer • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Stage A Studios Limited
Mr Lee Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£237.51K
Decreased by £28.86K (-11%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£325.05K
Decreased by £141.83K (-30%)
Total Liabilities
-£33.53K
Decreased by £58.03K (-63%)
Net Assets
£291.51K
Decreased by £83.8K (-22%)
Debt Ratio (%)
10%
Decreased by 9.3% (-47%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Lee Stephens (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Lee Stephens Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
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Documents
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Statement of company's objects
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 22 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Director's details changed for Mr Lee Stephens on 25 April 2024
Submitted on 2 May 2024
Change of details for Mr Lee Stephens as a person with significant control on 25 April 2024
Submitted on 2 May 2024
Repayment History
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