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Company Information for

ACTORUM LIMITED

GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG,
Company Registration Number
01573030
Private Limited Company
Active

Company Overview

About Actorum Ltd
ACTORUM LIMITED was founded on 1981-07-08 and has its registered office in West Hampstead. The organisation's status is listed as "Active". Actorum 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
ACTORUM LIMITED
 
Legal Registered Office
GOLDWINS
75 MAYGROVE ROAD
WEST HAMPSTEAD
LONDON
NW6 2EG
Other companies in NW6
 
Filing Information
Company Number 01573030
Company ID Number 01573030
Date formed 1981-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:30:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTORUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABDULLAH & CO LIMITED   INNOVATION PLUS LTD   PUNCH IT TED LTD   RESEARCH & DEVELOPMENT TAX CREDITS LTD
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Company Officers of ACTORUM LIMITED

Current Directors
Officer Role Date Appointed
JUDY NORMAN
 Company Secretary 2000-03-22
ALICE NATALIE BRICKWOOD
 Director 2002-11-05
DOMINIC CAZENOVE
 Director 2009-06-30
AMY LOUGHTON
 Director 2012-12-21
JUDY NORMAN
 Director 1999-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW NORMAN ASHFORD
 Director 2009-06-30 2011-03-25
PAULA BINGHAM
 Director 2002-10-09 2009-05-29
JOHN OGILVIE
 Director 1999-10-31 2002-11-04
NINA THOMAS
 Company Secretary 1999-05-01 2000-02-12
JULIE TEAL
 Company Secretary 1995-12-11 1999-05-01
TIMOTHY BLOCK
 Director 1992-10-28 1997-09-21
MAGGIE (MARGARET ANNE) CONWAY
 Director 1993-08-19 1997-01-24
PAULA BINGHAM
 Director 1992-06-01 1996-11-04
CHRISTOPHER PATRICK BOX
 Director 1994-11-04 1996-11-04
ANTHONY THOMAS JACKSON
 Director 1993-06-01 1996-11-04
MICHAEL FRANK PACKER
 Director 1995-02-13 1996-11-04
TANIA RODRIGUES
 Director 1992-10-28 1996-11-04
DANNY SCHILLER
 Director 1992-06-30 1996-11-04
AMELIA CURTIS
 Director 1995-10-16 1996-05-23
LUCIE VICTORIA FITCHETT
 Director 1993-12-01 1996-02-19
DANNY SCHILLER
 Company Secretary 1993-06-13 1995-12-11
KAREN FORD
 Director 1992-10-28 1995-07-01
RIO FANNING
 Director 1992-10-28 1995-04-07
FRANCIS JOHN MAGEE
 Director 1993-06-15 1995-02-04
GARY BARBER
 Director 1992-10-28 1994-07-31
MICHELLE JOSEPH
 Director 1993-01-01 1994-05-27
RUSSELL FLOYD
 Director 1992-10-28 1994-05-07
DENISE BLACK
 Director 1992-10-28 1994-01-04
ANITA WRIGHT
 Company Secretary 1992-10-28 1993-06-13
AMANDA LINES
 Director 1992-10-28 1992-11-19
STEVEN SPEIRS
 Director 1992-10-28 1992-10-30
SHEILA TAIT
 Director 1992-10-28 1992-10-30
KATY LANDIS
 Director 1992-10-28 1992-06-30
HARRY LANDIS
 Director 1992-10-28 1992-04-12
MARY ROSCOE
 Director 1987-09-06 1992-04-01

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 25/11/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CAZENOVE
2022-02-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-19AP01DIRECTOR APPOINTED MISS HANNAH REBECCA CHARLOTTE BOYDE
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDY MARY GIBBS SNAPE
2019-09-24TM02Termination of appointment of Judy Mary Gibbs Snape on 2019-09-24
2019-09-24AP03Appointment of Miss Amy Loughton as company secretary on 2019-09-24
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2019-01-21CH03SECRETARY'S DETAILS CHNAGED FOR JUDY NORMAN on 2019-01-21
2019-01-07CH01Director's details changed for Judy Norman on 2019-01-07
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20CH01Director's details changed for Amy Loughton on 2018-12-20
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NATALIE BRICKWOOD
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR JUDY NORMAN on 2018-12-20
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 34
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18SH0131/03/15 STATEMENT OF CAPITAL GBP 29
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 32
2015-12-18AR0125/11/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 29
2014-12-22AR0125/11/14 ANNUAL RETURN FULL LIST
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 29
2014-02-17AR0125/11/13 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O Goldwins Limited 75 Maygrove Road Maygrove Road London NW6 2EG England
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 9 Bourlet Close London W1W 7BP
2013-01-22AR0125/11/12 ANNUAL RETURN FULL LIST
2013-01-22AP01DIRECTOR APPOINTED MISS AMY LOUGHTON
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANITA WRIGHT
2013-01-22CH01Director's details changed for Mr Dominic Cazenove on 2013-01-22
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AP01DIRECTOR APPOINTED AMY LOUGHTON
2012-01-13AR0125/11/11 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ASHFORD
2011-08-04SH0101/01/11 STATEMENT OF CAPITAL GBP 40
2011-02-07AR0125/11/10 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26AR0125/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY NORMAN / 18/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA WRIGHT / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CAZENOVE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALICE NATALIE BRICKWOOD / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ASHFORD / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / JUDY NORMAN / 18/11/2009
2009-07-01288aDIRECTOR APPOINTED MR ANDREW ASHFORD
2009-07-01288aDIRECTOR APPOINTED MR DOMINIC CAZENOVE
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR PAULA BINGHAM
2009-02-24AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / ALICE BRICKWOOD / 24/10/2008
2009-02-06363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALICE BRICKWOOD / 28/10/2007
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDY NORMAN / 28/10/2007
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 3RD FLOOR 21 FOLEY STREET LONDON W1W 6DR
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-02-16363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 28/10/04; CHANGE OF MEMBERS
2004-04-26363sRETURN MADE UP TO 28/10/03; CHANGE OF MEMBERS
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26363(288)DIRECTOR RESIGNED
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-11363(288)DIRECTOR RESIGNED
2004-02-11363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2003-12-05288aNEW DIRECTOR APPOINTED
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/01
2001-04-20363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW SECRETARY APPOINTED
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-17363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ACTORUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACTORUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-04-25 Outstanding LESCLIFFE INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 4,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTORUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 40
Cash Bank In Hand 2012-04-01 £ 5,807
Current Assets 2012-04-01 £ 11,651
Debtors 2012-04-01 £ 5,844
Fixed Assets 2012-04-01 £ 1,245
Shareholder Funds 2012-04-01 £ 8,203
Tangible Fixed Assets 2012-04-01 £ 1,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTORUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTORUM LIMITED
Trademarks
We have not found any records of ACTORUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTORUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ACTORUM LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ACTORUM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTORUM 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 ACTORUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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