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Home > England & Wales Companies > ACTZ ENTERTAINMENT AGENCY LIMITED
Company Information for

ACTZ ENTERTAINMENT AGENCY LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
Company Registration Number
05939285
Private Limited Company
Liquidation

Company Overview

About Actz Entertainment Agency Ltd
ACTZ ENTERTAINMENT AGENCY LIMITED was founded on 2006-09-19 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Actz Entertainment Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTZ ENTERTAINMENT AGENCY LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
ESSEX
SS1 2EG
Other companies in E18
 
Filing Information
Company Number 05939285
Company ID Number 05939285
Date formed 2006-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888388738  
Last Datalog update: 2023-03-09 11:59:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTZ ENTERTAINMENT AGENCY LIMITED
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Company Officers of ACTZ ENTERTAINMENT AGENCY LIMITED

Current Directors
Officer Role Date Appointed
ANNA LOUISE COWAN
 Company Secretary 2007-10-01
ANDREW WILLIAM COWAN
 Director 2007-10-01
LEWIS STEPHEN SIMMONS
 Director 2006-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA BOX
 Director 2009-10-01 2010-09-01
JOHN SUMMERTON
 Director 2009-10-01 2010-03-01
MICHAEL DAVID BARNARD
 Director 2009-10-01 2009-10-01
BERNARD WAYNE OWERS
 Director 2007-10-01 2009-09-30
ROBERT LEWIS HEAD
 Company Secretary 2006-09-19 2007-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-19 2006-09-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-19 2006-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM COWAN ACTZ GROUP LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2016-04-05
ANDREW WILLIAM COWAN ACTZ AUDIO LIMITED Director 2007-10-24 CURRENT 2007-10-18 Dissolved 2014-01-14
ANDREW WILLIAM COWAN ACTZ UK LIMITED Director 2007-10-24 CURRENT 2007-10-17 Dissolved 2015-07-07
LEWIS STEPHEN SIMMONS SPRINGFEST LTD Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
LEWIS STEPHEN SIMMONS HEARTS OF LDF LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
LEWIS STEPHEN SIMMONS SML ESSEX LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
LEWIS STEPHEN SIMMONS NOW THAT'S A FESTIVAL LTD Director 2016-02-11 CURRENT 2016-02-11 Liquidation
LEWIS STEPHEN SIMMONS CURTAINS UP SHOWCASE LIMITED Director 2014-01-02 CURRENT 2014-01-02 Active - Proposal to Strike off
LEWIS STEPHEN SIMMONS ACTZ GROUP LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2016-04-05
LEWIS STEPHEN SIMMONS ACTZ AUDIO LIMITED Director 2007-10-24 CURRENT 2007-10-18 Dissolved 2014-01-14
LEWIS STEPHEN SIMMONS ACTZ UK LIMITED Director 2007-10-24 CURRENT 2007-10-17 Dissolved 2015-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-09Final Gazette dissolved via compulsory strike-off
2022-12-12600Appointment of a voluntary liquidator
2022-12-12LIQ10Removal of liquidator by court order
2022-12-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 5 Chigwell Road London E18 1LR United Kingdom
2021-11-09LIQ02Voluntary liquidation Statement of affairs
2021-11-09600Appointment of a voluntary liquidator
2021-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-10-28
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 1st Floor Stella House Luckyn Lane Basildon SS14 3AX England
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES
2019-02-11AAMDAmended account full exemption
2018-11-22CH01Director's details changed for Mr Lewis Stephen Simmons on 2018-11-22
2018-10-04CH01Director's details changed for Mr Andrew William Cowan on 2018-10-04
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-10-04TM02Termination of appointment of Anna Louise Cowan on 2018-08-07
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-05SH0110/05/18 STATEMENT OF CAPITAL GBP 200
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 129
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/17 FROM The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG England
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Unit 5 Trafalgar Business Centre 77-89 River Road, Barking Essex IG11 0JU
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-28AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 5 Chigwell Road London E18 1LR
2015-09-03AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04CH03SECRETARY'S DETAILS CHNAGED FOR ANNA LOUISE BOX on 2015-02-04
2014-11-10AAMDAmended account small company full exemption
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-13AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-11SH0103/01/14 STATEMENT OF CAPITAL GBP 200
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 146
2013-10-18AR0119/09/13 FULL LIST
2013-07-26CH03CHANGE PERSON AS SECRETARY
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 20/12/2012
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-16AR0119/09/12 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-20AR0119/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-30AR0119/09/10 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BOX
2010-11-25SH0101/09/10 STATEMENT OF CAPITAL GBP 146
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERTON
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM C/O LESSTAX2PAY (COCKFOSTERS) LTD 20 STATION PARADE COCKFOSTERS ROAD COCKFOSTERS HERTFORDSHIRE EN4 0DW
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 30 ESSEX ENTERPRISE CENTRE 33 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT UNITED KINGDOM
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM COWAN / 01/10/2009
2009-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNARD
2009-10-24TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD OWERS
2009-10-24AP01DIRECTOR APPOINTED MISS ANNA BOX
2009-10-24AP01DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD
2009-10-24AP01DIRECTOR APPOINTED MR JOHN SUMMERTON
2009-10-24SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-24SH0101/10/09 STATEMENT OF CAPITAL GBP 204
2009-10-01363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 26 HEMMELLS BASILDON ESSEX SS15 6ED
2009-08-11AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIMMONS / 19/09/2006
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / BERNARD OWERS / 01/10/2007
2009-02-25288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 01/10/2007
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / ANNA BOX / 01/10/2007
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / LEWIS SIMMONS / 18/02/2009
2008-10-17363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-25AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 3, BB HOUSE 28-32 HIGH ROAD LAINDON ESSEX SS15 6NR
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-11-07288aNEW SECRETARY APPOINTED
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-0788(2)RAD 01/10/07--------- £ SI 10@1=10 £ IC 30/40
2007-11-0788(2)RAD 01/10/07--------- £ SI 29@1=29 £ IC 1/30
2007-09-20363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 12 KINGS PARADE KING STREET STANFORD LE HOPE ESSEX SS17 0HR
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-25288bSECRETARY RESIGNED
2006-09-25288bDIRECTOR RESIGNED
2006-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to ACTZ ENTERTAINMENT AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-11-05
Appointmen2021-11-05
Fines / Sanctions
No fines or sanctions have been issued against ACTZ ENTERTAINMENT AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTZ ENTERTAINMENT AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Creditors
Creditors Due Within One Year 2011-10-01 £ 20,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ACTZ ENTERTAINMENT AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 146
Cash Bank In Hand 2011-10-01 £ 14,231
Current Assets 2011-10-01 £ 38,941
Debtors 2011-10-01 £ 24,710
Fixed Assets 2011-10-01 £ 4,175
Shareholder Funds 2011-10-01 £ 23,064
Tangible Fixed Assets 2011-10-01 £ 4,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTZ ENTERTAINMENT AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTZ ENTERTAINMENT AGENCY LIMITED
Trademarks
We have not found any records of ACTZ ENTERTAINMENT AGENCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACTZ ENTERTAINMENT AGENCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-12 GBP £2,225 EVENTS
London Borough of Barking and Dagenham Council 2016-11 GBP £1,035 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2016-10 GBP £7,380 EVENTS
London Borough of Barking and Dagenham Council 2016-4 GBP £25,425 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2016-3 GBP £8,625 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2015-12 GBP £300 EVENTS CENTRAL
London Borough of Barking and Dagenham Council 2015-9 GBP £1,200 EVENTS CENTRAL
London Borough of Barking and Dagenham Council 2015-8 GBP £7,300 EVENTS CENTRAL
London Borough of Barking and Dagenham Council 2014-10 GBP £1,150 EVENTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACTZ ENTERTAINMENT AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACTZ ENTERTAINMENT AGENCY LIMITEDEvent Date2021-11-05
 
Initiating party Event TypeAppointmen
Defending partyACTZ ENTERTAINMENT AGENCY LIMITEDEvent Date2021-11-05
Name of Company: ACTZ ENTERTAINMENT AGENCY LIMITED Company Number: 05939285 Nature of Business: Agency Providing Entertainers Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTZ ENTERTAINMENT AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACTZ ENTERTAINMENT AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS1 2EG