Introduction
Watch Company
A
ACTION FESTIVAL HOLDINGS LIMITED
ACTION FESTIVAL HOLDINGS LIMITED is an active company incorporated on 3 May 2022 with the registered office located in Harrow. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities and 1 other business activity. ACTION FESTIVAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 59120, 93290)
Status
active
Active since 3 years ago
Company No
14082714
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
C/O Collins & Company, Suite 3, 4th Floor Congress House Lyon Road Harrow, HA1 2EN,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Share Issue
Jun 23
Capital Alter Shares Subdivision
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
7
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALCANTARA, Julian James
ActiveCongress House, HarrowHA1 2EN
Born August 1971
Director
Appointed 03 May 2022
ALCANTARA, Julian James
Congress House, HarrowHA1 2EN
Born August 1971
Director
03 May 2022
Active
FOGELMAN, Ronald Howard
ActiveCongress House, HarrowHA1 2EN
Born May 1965
Director
Appointed 03 May 2022
FOGELMAN, Ronald Howard
Congress House, HarrowHA1 2EN
Born May 1965
Director
03 May 2022
Active
VANDERMOLEN, Lee
ActiveCongress House, HarrowHA1 2EN
Born September 1965
Director
Appointed 03 May 2022
VANDERMOLEN, Lee
Congress House, HarrowHA1 2EN
Born September 1965
Director
03 May 2022
Active
PETER, Stewart
ResignedCongress House, HarrowHA1 2EN
Born August 1973
Director
Appointed 14 Mar 2023
Resigned 09 Feb 2024
PETER, Stewart
Congress House, HarrowHA1 2EN
Born August 1973
Director
14 Mar 2023
Resigned 09 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Ronald Howard Fogelman
CeasedCongress House, HarrowHA1 2EN
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Ceased 19 Jul 2022
Mr Ronald Howard Fogelman
Congress House, HarrowHA1 2EN
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Ceased 19 Jul 2022
Ceased
Mr Julian James Alcantara
CeasedCongress House, HarrowHA1 2EN
Born August 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Ceased 19 Jul 2022
Mr Julian James Alcantara
Congress House, HarrowHA1 2EN
Born August 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Ceased 19 Jul 2022
Ceased
Lee Vandermolen
ActiveCongress House, HarrowHA1 2EN
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Lee Vandermolen
Congress House, HarrowHA1 2EN
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2025
Legacy
16 February 2024
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
16 February 2024
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023