Actors File Limited(the)

Active01775878 Private limited company
Incorporated
6 December 1983 (42 years)
Industry
Performing arts (90010)
Directors
Andie Farina Morgan Johnson
Accounts type
Total exemption full
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born October 1985 (41)
Johnson, Andie Farina Morgan
Director · Appointed 6 October 2025
British
Born June 1995 (31)
Russell, Harry
Secretary · Appointed 22 September 2025
Officer history (33 former)
18 August 2026
Appointed Griffin, Stephen James as Director
6 October 2025
Resigned Marshall, James Richard as Director
6 October 2025
Appointed Johnson, Andie Farina Morgan as Director
22 September 2025
Appointed Russell, Harry as Secretary
23 May 2025
Resigned Clowser, Joseph as Director
1 November 2024
Resigned Cracknell, Charlotte as Secretary
17 September 2020
Appointed Cracknell, Charlotte as Secretary
4 September 2020
Resigned Bennett, Jeremy Richard as Director
4 September 2020
Appointed Clowser, Joseph as Director
4 September 2020
Resigned Tantrum, Michael Joseph as Secretary
30 May 2018
Resigned Ley, Stephen as Director
1 October 2017
Resigned Scott Plummer, Isabel Cecilia as Director
8 June 2017
Appointed Tantrum, Michael Joseph as Secretary
8 June 2017
Resigned Plummer, Isabel Cecelia as Director
1 June 2017
Resigned Davies, Antonia as Secretary
5 November 2015
Resigned Corbett, Camilla Louise as Secretary
5 November 2015
Appointed Scott Plummer, Isabel Cecilia as Director
5 November 2015
Appointed Davies, Antonia as Secretary
5 November 2015
Appointed Plummer, Isabel Cecelia as Director
5 October 2015
Resigned Barford, Helen Clare as Director
21 October 2014
Appointed Marshall, James Richard as Director
21 October 2014
Appointed Barford, Helen Clare as Director
16 October 2014
Resigned Moore, Vivienne Deborah as Director
29 September 2010
Appointed Corbett, Camilla Louise as Secretary
28 September 2010
Resigned Johnson, Natasha Adrienne as Secretary
18 September 2009
Resigned Glancy, Peter as Director
4 December 2007
Resigned Burnip, Richard John as Director
6 March 2007
Appointed Bennett, Jeremy Richard as Director
6 March 2007
Appointed Burnip, Richard John as Director
1 November 2006
Resigned Rooks, Angela as Director
1 May 2004
Resigned Cave, Suzanne as Director
25 April 2004
Resigned Cave, Suzanne as Secretary
25 April 2004
Appointed Johnson, Natasha Adrienne as Secretary
2 October 2001
Resigned Phillips-Lane, Joanna as Director
10 April 2001
Appointed Cave, Suzanne as Secretary
10 April 2001
Appointed Cave, Suzanne as Director
10 April 2001
Resigned Rafiq, Zarina as Secretary
1 October 1999
Resigned Cherry, Richard Peter Laurence as Secretary
21 September 1999
Appointed Rafiq, Zarina as Secretary
20 February 1999
Resigned Seed, Caroline as Director
20 September 1997
Resigned Loughnan, Michael as Director
1 May 1996
Resigned Palmer, Anna as Director
6 March 1996
Appointed Cherry, Richard Peter Laurence as Secretary
5 March 1996
Resigned Axford, Diane Marie as Secretary
29 August 1995
Resigned Pegg, Mark Christopher as Secretary
29 August 1995
Appointed Axford, Diane Marie as Secretary
8 August 1994
Appointed Palmer, Anna as Director
1 March 1994
Resigned Potter, Gareth as Director
31 August 1993
Resigned Cherry, Richard Peter Laurence as Director
16 August 1993
Resigned Evans, Lawrence as Secretary
16 August 1993
Appointed Pegg, Mark Christopher as Secretary
6 July 1993
Appointed Cherry, Richard Peter Laurence as Director
31 August 1992
Resigned Evans, Lawrence as Director
2 June 1992
Resigned Nash, Jane as Director
15 April 1992
Resigned Charlesworth, Stacey Margaret as Director
14 September 1991
Resigned Cox, Laura as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Registered office address changed
20 August 2026Appointment of a director
27 November 2025Confirmation statement with no updates16 October 2025
17 November 2025Total exemption full accounts31 March 2025
6 October 2025Termination of appointment of a director
Show all recent filings

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