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Action Festival Holdings Limited

Action Festival Holdings Limited is an active company incorporated on 3 May 2022 with the registered office located in Harrow, Greater London. Action Festival Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14082714
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
C/O Collins & Company, Suite 3, 4th Floor Congress House
Lyon Road
Harrow
Middlesex
HA1 2EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in May 1965
Director • Consultant • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lisgram Securities Limited
Lee Vandermolen is a mutual person.
Active
Gruber Films Limited
Ronald Howard Fogelman is a mutual person.
Active
Random Character Pictures Limited
Julian James Alcantara is a mutual person.
Active
Your Next Stop Limited
Ronald Howard Fogelman is a mutual person.
Active
Vandermolen Media Advisors Limited
Lee Vandermolen is a mutual person.
Active
Cobalt Data Centre 2 LLP
Stewart Peter is a mutual person.
Active
Waverton Property LLP
Stewart Peter is a mutual person.
Active
Vandermolen Film Co. Ltd
Lee Vandermolen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£3.1K
Decreased by £125.54K (-98%)
Total Liabilities
-£44.16K
Decreased by £148.98K (-77%)
Net Assets
-£41.06K
Increased by £23.44K (-36%)
Debt Ratio (%)
1427%
Increased by 1276.61% (+850%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Stewart Peter Resigned
1 Year 9 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Mr Stewart Peter Appointed
2 Years 8 Months Ago on 14 Mar 2023
Ronald Howard Fogelman (PSC) Resigned
3 Years Ago on 19 Jul 2022
Julian James Alcantara (PSC) Resigned
3 Years Ago on 19 Jul 2022
Incorporated
3 Years Ago on 3 May 2022
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Stewart Peter as a director on 9 February 2024
Submitted on 20 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Dec 2024
Second filing of a statement of capital following an allotment of shares on 10 July 2023
Submitted on 16 Feb 2024
Second filing of a statement of capital following an allotment of shares on 10 July 2023
Submitted on 16 Feb 2024
Correction of allotment details of form SH01 registered on 16/02/24. Shares allotted on 10/07/23. Barcode xcwvclaw
Submitted on 16 Feb 2024
Second filing of a statement of capital following an allotment of shares on 10 July 2023
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 7 July 2023
Submitted on 14 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 2 Feb 2024
Second filing of a statement of capital following an allotment of shares on 7 July 2023
Submitted on 23 Jan 2024
Repayment History
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