Introduction
Watch Company
A
ALL ACTION PROPS LTD
ALL ACTION PROPS LTD is an active company incorporated on 28 June 2022 with the registered office located in Hampton. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. ALL ACTION PROPS LTD was registered 3 years ago.(SIC: 59111, 59113)
Status
active
Active since 3 years ago
Company No
14199915
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (9 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit 24 Port Hampton Lower Sunbury Road Hampton, TW12 2HF,
Previous Addresses
Unit 14/5 Port Hampton Lower Sunbury Road Hampton TW12 2HF England
From: 2 September 2022To: 4 November 2022
20-22 Wenlock Road London N1 7GU England
From: 28 June 2022To: 2 September 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BATTISON, James Nicholas
ActiveLower Sunbury Road, HamptonTW12 2HF
Born November 1972
Director
Appointed 28 Jun 2022
BATTISON, James Nicholas
Lower Sunbury Road, HamptonTW12 2HF
Born November 1972
Director
28 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Battison
ActiveLower Sunbury Road, HamptonTW12 2HF
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Mr James Battison
Lower Sunbury Road, HamptonTW12 2HF
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2022
4 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2022
2 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2022