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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED CAPITAL THEATRES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
ACT CO-PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Active GROUP 59111 - Motion picture production activities
SOHO THEATRE COMPANY LIMITED Active GROUP 90010 - Performing arts
LONDON FILM SCHOOL LIMITED LONDON ENGLAND Active FULL 85422 - Post-graduate level higher education
THE PEOPLE SHOW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
DRAMA UK LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
SOHO THEATRE PRODUCTIONS LIMITED Active SMALL 90030 - Artistic creation
FILM FOUR LIMITED Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
DAVID AUKIN PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
AUKIN MILLN PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
ARTICHOKE TRUST LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
DAYBREAK PICTURES LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
ENDGAME FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
HOMELAND FILMS LIMITED LLANELLI Active DORMANT 59113 - Television programme production activities
DAYBREAK PICTURES (CHURCHILL) LIMITED LLANELLI UNITED KINGDOM Active DORMANT 59113 - Television programme production activities
SEVERN DENMARK LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
DAYBREAK PRODUCTIONS LIMITED LLANELLI UNITED KINGDOM Dissolved... MICRO ENTITY 59111 - Motion picture production activities
CORACLE PICTURES LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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

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