ACT PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACT PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACT PRODUCTIONS LIMITED was incorporated 30 years ago on 06/06/1994 and has the registered number: 02937519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACT PRODUCTIONS LIMITED was incorporated 30 years ago on 06/06/1994 and has the registered number: 02937519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACT PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER CHRISTOPHER WINGATE | Nov 1940 | British | Director | 1994-06-08 | CURRENT |
ROSALIND JANE POVEY | Jul 1970 | British | Director | 2020-05-15 | CURRENT |
BRIGID NAOMI LARMOUR | Jan 1960 | British | Director | 2000-02-29 UNTIL 2006-01-25 | RESIGNED |
MR NEIL RENSHAW GOULDER | Jan 1962 | British | Secretary | 1998-08-07 UNTIL 2000-02-29 | RESIGNED |
WILLIAM LOTT | Jan 1954 | Secretary | 2000-02-29 UNTIL 2006-11-30 | RESIGNED | |
MR DAVID CARSON PARKHILL | Feb 1954 | British | Secretary | 1994-06-08 UNTIL 1998-08-07 | RESIGNED |
MRS KAREN CHRISTINA MARSHALL | Jun 1958 | British | Secretary | 2006-11-30 UNTIL 2015-08-24 | RESIGNED |
MS NIOVE RACHEL JANIS | Feb 1977 | British | Director | 2009-06-01 UNTIL 2009-10-29 | RESIGNED |
MR DAVID CARSON PARKHILL | Feb 1954 | British | Director | 1999-05-24 UNTIL 2000-04-19 | RESIGNED |
MR DAVID CARSON PARKHILL | Feb 1954 | British | Director | 2011-03-08 UNTIL 2013-05-01 | RESIGNED |
MRS PAULINE MARGARET MORRISON | Oct 1951 | British | Director | 2015-09-15 UNTIL 2018-12-31 | RESIGNED |
MRS KAREN CHRISTINA MARSHALL | Jun 1958 | British | Director | 2000-04-19 UNTIL 2015-08-24 | RESIGNED |
WILLIAM LOTT | Jan 1954 | Director | 2001-03-12 UNTIL 2006-11-30 | RESIGNED | |
WESTLEX NOMINEES LIMITED | Corporate Director | 1994-06-06 UNTIL 1994-06-08 | RESIGNED | ||
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2011-10-17 UNTIL 2013-05-01 | RESIGNED |
JOHN ALAN DAVIS | Nov 1961 | British | Director | 2009-08-24 UNTIL 2013-07-25 | RESIGNED |
WOLF ANDRE OLEG ENGEL | Nov 1942 | Director | 1994-06-08 UNTIL 1995-12-22 | RESIGNED | |
PAMELA ENGEL | Nov 1934 | British | Director | 1994-06-08 UNTIL 1995-12-22 | RESIGNED |
KERRIE ANN CRONIN | May 1965 | English | Director | 2009-06-01 UNTIL 2011-11-09 | RESIGNED |
VISCOUNT THOMAS ORLANDO CHANDOS | Feb 1953 | British | Director | 2011-03-08 UNTIL 2012-11-09 | RESIGNED |
GEORGE CHRISTOPHER BIGGS | Dec 1935 | British | Director | 1994-06-08 UNTIL 1996-12-31 | RESIGNED |
MR DAVID AUKIN | Feb 1942 | British | Director | 2001-03-19 UNTIL 2004-04-04 | RESIGNED |
WESTLEX REGISTRARS LIMITED | Corporate Secretary | 1994-06-06 UNTIL 1994-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Act Entertainment Group Ltd | 2020-12-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Associated Capital Theatres Limited | 2016-04-06 - 2020-12-28 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 25,527 Cash -1,796,740 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-23 | 31-12-2021 | 16,550 Cash -1,659,048 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-02 | 31-12-2020 | 2,423 Cash -1,593,879 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-21 | 31-12-2018 | 40,320 Cash -1,537,272 equity |
ACCOUNTS - Final Accounts preparation | 2018-09-28 | 31-12-2017 | 20,908 Cash -1,419,978 equity |
ACCOUNTS - Final Accounts preparation | 2017-09-28 | 31-12-2016 | 62,625 Cash -1,325,898 equity |
ACCOUNTS - Final Accounts preparation | 2016-10-01 | 31-12-2015 | 59,506 Cash -3,977,521 equity |