ACORN PRODUCTIONS LTD

Overview

Company Name	ACORN PRODUCTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08636077
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2013
Date of Cessation	Oct 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACORN PRODUCTIONS LTD?

Television programme production activities (59113) / Information and communication
Other service activities n.e.c. (96090) / Other service activities

Where is ACORN PRODUCTIONS LTD located?

Registered Office Address	33 Broadwick Street Soho W1F 0DQ London England
Undeliverable Registered Office Address	No

What were the previous names of ACORN PRODUCTIONS LTD?

Previous Company Names
Company Name	From	Until
ACORN PRODUCTIONS (UK) LIMITED	Aug 02, 2013	Aug 02, 2013

What are the latest accounts for ACORN PRODUCTIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ACORN PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Oct 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 02, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2022	Application to strike the company off the register	2 pages	DS01

Jan 07, 2022	Director's details changed for Mr Miguel Penella on Jan 07, 2022	2 pages	CH01

Sep 16, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Aug 09, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Change of details for Rlj Entertainment Ltd as a person with significant control on Jun 01, 2021	2 pages	PSC05

Jun 01, 2021	Registered office address changed from 111-115 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on Jun 01, 2021	1 pages	AD01

Feb 18, 2021	Registered office address changed from 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH United Kingdom to 111-115 Salusbury Road London NW6 6RG on Feb 18, 2021	1 pages	AD01

Feb 18, 2021	Appointment of Mr Matthew Graham as a director on Feb 01, 2021	2 pages	AP01

Feb 18, 2021	Termination of appointment of Mark Stevens as a director on Feb 01, 2021	1 pages	TM01

Dec 10, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Satisfaction of charge 086360770003 in full	1 pages	MR04

Oct 11, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Jul 27, 2018	Appointment of Ms Catherine Mary Mackin as a director on Jul 27, 2018	2 pages	AP01

Jul 27, 2018	Termination of appointment of Shane Desmond Murphy as a director on Jul 27, 2018	1 pages	TM01

Jul 24, 2018	Registration of charge 086360770003, created on Jul 13, 2018	25 pages	MR01

May 09, 2018	Satisfaction of charge 086360770001 in full	1 pages	MR04

May 09, 2018	Satisfaction of charge 086360770002 in full	1 pages	MR04

May 04, 2018	Registered office address changed from 55 Drury Lane London WC2B 5SQ to 2nd Floor, Strand Bridge House 138-142 Strand London WC2R 1HH on May 04, 2018	1 pages	AD01

Sep 19, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

View All Filings

Who are the officers of ACORN PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPURR, Alasdair Broadwick Street Soho W1F 0DQ London 33 England	Jun 01, 2015		Secretary	Broadwick Street Soho W1F 0DQ London 33 England				198128170001
GRAHAM, Matthew Alan Georgia Avenue Suite 650 MD 20910 Silver Spring 8515 United States	Feb 01, 2021		Director	Georgia Avenue Suite 650 MD 20910 Silver Spring 8515 United States	United States	American	1974-1	279860210001
MACKIN, Catherine Mary Broadwick Street Soho W1F 0DQ London 33 England	Jul 27, 2018		Director	Broadwick Street Soho W1F 0DQ London 33 England	England	British	1962-8	248852370001
PENELLA, Miquel Broadwick Street Soho W1F 0DQ London 33 England	Aug 02, 2013		Director	Broadwick Street Soho W1F 0DQ London 33 England	United States	American	1968-12	166351420002
BEALE, Philip Arthur Drury Lane WC2B 5SQ London 55 England	Aug 08, 2013	Jun 01, 2015	Secretary	Drury Lane WC2B 5SQ London 55 England				180471590001
MURPHY, Shane Desmond 138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	Apr 12, 2016	Jul 27, 2018	Director	138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	England	Irish	1966-8	202355330001
STEVENS, Mark 138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	Aug 02, 2013	Feb 01, 2021	Director	138-142 Strand WC2R 1HH London 2nd Floor, Strand Bridge House United Kingdom	United States	American	1955-9	173088070001
STRONG, Hilary Drury Lane WC2B 5SQ London 55 England	Aug 02, 2013	Jun 01, 2015	Director	Drury Lane WC2B 5SQ London 55 England	United Kingdom	British	1965-9	71947270002
WILSON SR, Andrew Sean Drury Lane WC2B 5SQ London 55 England	Oct 23, 2013	Nov 12, 2015	Director	Drury Lane WC2B 5SQ London 55 England	Usa	American	1968-8	182531660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACORN PRODUCTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rlj Entertainment Ltd

Apr 06, 2016

Broadwick Street

Soho

W1F 0DQ London

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ACORN PRODUCTIONS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 13, 2018 Delivered On Jul 24, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Co
	Transactions Jul 24, 2018Registration of a charge (MR01) Oct 23, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2013 Delivered On Nov 05, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Coutts & Co
	Transactions Nov 05, 2013Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Oct 28, 2013 Delivered On Oct 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Oct 30, 2013Registration of a charge (MR01) May 09, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0