ACTUAL FILM LTD
Company Number 04344129
Status
Active
Incorporated
December 21, 2001
Entity Type
Ltd
Registered Office
27 Mortimer Street
W1T 3BL
96090
Previous Names
ACTUAL MANAGEMENT LIMITED
Ceased on Oct 27, 2011
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ACTUAL FILM LTD is a British corporate entity currently listed with a status of active. Registered as company #04344129, this organization has been active since December 2001. Primarily in the 96090 sector, the business maintains its official headquarters at 27 Mortimer Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 28, 2026
Confirmation Statement
Nov 12, 2025
Accounts
Oct 6, 2025
Confirmation Statement
Jan 6, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Jan 3, 2024
Accounts
Sep 22, 2023
Confirmation Statement
Jan 6, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Jan 7, 2022
Accounts
Oct 10, 2021
Accounts
Jun 17, 2021
Confirmation Statement
Jan 15, 2021
Officers
Jul 21, 2020
Officers
Jul 21, 2020
Confirmation Statement
Jan 24, 2020
Accounts
Oct 18, 2019
Accounts
Sep 26, 2019
Confirmation Statement
Jan 10, 2019
Gazette
Dec 12, 2018
Gazette
Dec 11, 2018
Accounts
Dec 10, 2018
Confirmation Statement
Dec 21, 2017
Accounts
Oct 31, 2017
Confirmation Statement
Feb 1, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Chris John Simon Harris
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
40%
over 25 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
secretary
corporate nominee secretary
corporate nominee director
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