Actual Film Ltd

Active04344129 Private limited company
Incorporated
21 December 2001 (24 years)
Previously known as
Actual Management Limited (until 27 October 2011)
Industry
Other service activities n.e.c. (96090)
Directors
Chris John Simon Harris
Owned by
Chris John Simon Harris
Accounts type
Micro entity
Region
Greater London
Address
27 Mortimer Street
London
W1T 3BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 July 2020
Harris, Chris John Simon
Director · Appointed 21 December 2001
British
Born January 1969 (57)
Officer history (3 former)
20 July 2020
Appointed Blg Registrars Limited as Corporate Secretary
20 July 2020
Resigned Milburn, Christopher Hewlins as Secretary
21 December 2001
Appointed Harris, Chris John Simon as Director
21 December 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 December 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 December 2001
Appointed Milburn, Christopher Hewlins as Secretary

Ownership 1 active

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

Chris John Simon Harris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1969 (57)

Financials

Net Assets
£210,180
Debt Ratio
35%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £85,933 £106,283 £112,904 £210,180
Balance sheet detail
202420232022202120202019
Fixed Assets£59,384£56,963£14,844£8,263£9,862£3,090
Current Assets£265,595£261,295£250,964£164,350£242,637£169,344
Creditors (< 1 year)£114,799£91,874£68,955£59,709£146,216£86,501
Net Current Assets£150,796£104,641£96,421£82,843
Net Assets£210,180£112,904£106,283£85,933
Shareholder Funds£210,180£226,384£196,853£112,904£106,283£85,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
6 October 2025Micro company accounts31 December 2024
6 January 2025Confirmation statement with no updates2 January 2025
18 December 2024Micro company accounts31 December 2023
Show all recent filings

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