Active
Company Information for ACT ENTERTAINMENT GROUP LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
00546364
Private Limited Company
Active |
Company Name | |
---|---|
ACT ENTERTAINMENT GROUP LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 00546364 | |
---|---|---|
Company ID Number | 00546364 | |
Date formed | 1955-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 07:33:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACT ENTERTAINMENT GROUP, INC. | 5405 BRAYWOOD LANE SE OLYMPIA WA 98513 | Dissolved | Company formed on the 2012-04-01 |
Officer | Role | Date Appointed |
---|---|---|
PAULINE MARGARET MORRISON |
||
ROGER CHRISTOPHER WINGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN CHRISTINA MARSHALL |
Company Secretary | ||
KAREN CHRISTINA MARSHALL |
Director | ||
WILLIAM LOTT |
Company Secretary | ||
WILLIAM LOTT |
Director | ||
ROGER CHRISTOPHER WINGATE |
Director | ||
NEIL RENSHAW GOULDER |
Company Secretary | ||
PHILIP EDMUND LINDSELL |
Company Secretary | ||
ROBERT DUNCAN COSSEY |
Director | ||
DAVID ANDREW HENDERSON WILLIAMS |
Director | ||
PHILIP EDMUND LINDSELL |
Director | ||
DAVID PATRICK KIERNAN |
Company Secretary | ||
DAVID PATRICK KIERNAN |
Director | ||
JOHN STUART GAMBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPLETE TELEVISION LIMITED | Director | 2015-09-15 | CURRENT | 2000-10-30 | Dissolved 2016-08-30 | |
CURZON FILM DISTRIBUTORS LIMITED | Director | 2015-09-15 | CURRENT | 1967-01-09 | Dissolved 2016-08-30 | |
MAYFAIR ENTERTAINMENT (UK) LIMITED | Director | 2015-09-15 | CURRENT | 1988-05-04 | Dissolved 2016-08-30 | |
ASSOCIATED CAPITAL THEATRES LIMITED | Director | 2015-09-15 | CURRENT | 1900-12-28 | Active | |
ENRON THE PLAY LIMITED | Director | 2015-09-15 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
ACT CO-PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1929-08-17 | Active - Proposal to Strike off | |
ACT PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1994-06-06 | Active | |
MUSICAL PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1952-07-05 | Active - Proposal to Strike off | |
FLAT PACK STUDIOS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-05-06 | |
ACT MEDIA LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2014-05-06 | |
AND THEN THERE WERE NONE LIMITED | Director | 2006-10-23 | CURRENT | 1993-03-01 | Dissolved 2014-04-08 | |
CURZON FILM DISTRIBUTORS LIMITED | Director | 2006-10-23 | CURRENT | 1967-01-09 | Dissolved 2016-08-30 | |
MAYFAIR ENTERTAINMENT (UK) LIMITED | Director | 2006-10-23 | CURRENT | 1988-05-04 | Dissolved 2016-08-30 | |
ASSOCIATED CAPITAL THEATRES LIMITED | Director | 2006-10-23 | CURRENT | 1900-12-28 | Active | |
CURZON CINEMAS LIMITED | Director | 2006-10-23 | CURRENT | 1934-01-03 | Active | |
ACT CO-PRODUCTIONS LIMITED | Director | 2006-10-23 | CURRENT | 1929-08-17 | Active - Proposal to Strike off | |
MUSICAL PRODUCTIONS LIMITED | Director | 2006-10-23 | CURRENT | 1952-07-05 | Active - Proposal to Strike off | |
CURZON FILM WORLD LIMITED | Director | 2006-05-11 | CURRENT | 1976-02-06 | Active | |
CURZON WORLD LIMITED | Director | 2006-05-11 | CURRENT | 1986-08-14 | Active | |
CHELSEA FILMS (UK) LIMITED | Director | 2006-05-11 | CURRENT | 1985-06-20 | Active | |
RENOIR CINEMA LIMITED | Director | 2006-05-11 | CURRENT | 1986-06-20 | Active | |
CHELSEA CINEMA LIMITED(THE) | Director | 2006-05-11 | CURRENT | 1983-01-28 | Active | |
TRENTNET LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-04 | Active | |
ACT PRODUCTIONS LIMITED | Director | 1994-06-08 | CURRENT | 1994-06-06 | Active | |
DONMAR WAREHOUSE PROJECTS LIMITED | Director | 1992-08-08 | CURRENT | 1982-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
Change of details for Roger Christopher Wingate as a person with significant control on 2019-09-04 | ||
PSC04 | Change of details for Roger Christopher Wingate as a person with significant control on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER MARSHA WINGATE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2020-07-15 GBP5,051,000 | |
RES16 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CH01 | Director's details changed for Mr Roger Christopher Wingate on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARGARET MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CLEOBURY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHRISTOPHER WINGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 6801000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 6801000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTINA MARSHALL | |
TM02 | Termination of appointment of Karen Christina Marshall on 2015-08-24 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 6801000 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 6801000 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Act Productions Ltd 20-22 Stukeley Street London WC2B 5LR United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/13 FROM 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 2ND FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR | |
AR01 | 14/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER WINGATE / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
88(2) | AD 23/12/08 GBP SI 6800000@1=6800000 GBP IC 1000/6801000 | |
123 | NC INC ALREADY ADJUSTED 23/12/08 | |
RES01 | ALTER MEMORANDUM 23/12/2008 | |
RES04 | GBP NC 1000/10000000 23/12/2008 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MAYFAIR ENTERTAINMENT GROUP LIMI TED CERTIFICATE ISSUED ON 28/02/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 110 SAINT MARTINS LANE LONDON WC2N 4AD | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 24/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
WRES01 | ALTER MEM AND ARTS 12/04/99 | |
363a | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPL. TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPL. TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
TRUST DEEDS DATED 29.12.67 & 25.2.69 | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPL. TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPL. TRUST DEED | Outstanding | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPL. TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPL. TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD | |
SUPPLEMENTAL TRUST DEED | Satisfied | THE PRUDENTIAL ASSURANCE COMPANY LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT ENTERTAINMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ACT ENTERTAINMENT GROUP LIMITED are:
UNDERBELLY LIMITED | £ 237,551 |
SPILLERS PANTOMIMES LIMITED | £ 235,126 |
UK PRODUCTIONS LIMITED | £ 152,906 |
EVOLUTION PRODUCTIONS LIMITED | £ 120,582 |
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) | £ 82,210 |
MIDDLE GROUND THEATRE COMPANY LTD. | £ 62,831 |
SPIRIT PRODUCTIONS (WORLDWIDE) LTD | £ 61,813 |
FLYING ENTERTAINMENT LIMITED | £ 57,010 |
ROYAL PHILHARMONIC ORCHESTRA LIMITED | £ 54,869 |
CIRQUE DE GLACE LIMITED | £ 52,124 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
MANCHESTER INTERNATIONAL FESTIVAL | £ 9,205,780 |
LONDON SYMPHONY ORCHESTRA LIMITED | £ 8,587,171 |
THEATRE ROYAL (PLYMOUTH) LIMITED | £ 7,064,283 |
LIVE NATION (MUSIC) UK LIMITED | £ 6,204,506 |
VOICEABILITY LIMITED | £ 6,194,901 |
THE GUILDHALL TRUST | £ 3,952,246 |
NORTH MUSIC TRUST | £ 3,024,328 |
RAYMOND GUBBAY LIMITED | £ 2,817,331 |
UK PRODUCTIONS LIMITED | £ 2,383,462 |
OPERA NORTH LIMITED | £ 2,283,190 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |