Company Information for ACT PRODUCTIONS LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
|
Company Registration Number
02937519
Private Limited Company
Active |
Company Name | |
---|---|
ACT PRODUCTIONS LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 02937519 | |
---|---|---|
Company ID Number | 02937519 | |
Date formed | 1994-06-06 | |
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 | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:02:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACT Productions Inc. | 36 FIFTH AVE OTTAWA Ontario K1S 2M4 | Active | Company formed on the 1989-12-13 | |
ACT PRODUCTIONS COMPANY LIMITED | Active | Company formed on the 2009-09-17 | ||
ACT PRODUCTIONS INC. | 407 LINCOLN ROAD MIAMI BEACH FL 33139 | Active | Company formed on the 1987-06-30 | |
ACT PRODUCTIONS INC | Arkansas | Unknown |
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 | ||
JOHN ALAN DAVIS |
Director | ||
ADAM LEE KENWRIGHT |
Director | ||
DAVID CARSON PARKHILL |
Director | ||
THOMAS ORLANDO CHANDOS |
Director | ||
KERRIE ANN CRONIN |
Director | ||
NIOVE RACHEL JANIS |
Director | ||
WILLIAM LOTT |
Company Secretary | ||
WILLIAM LOTT |
Director | ||
BRIGID NAOMI LARMOUR |
Director | ||
DAVID AUKIN |
Director | ||
DAVID CARSON PARKHILL |
Director | ||
NEIL RENSHAW GOULDER |
Company Secretary | ||
DAVID CARSON PARKHILL |
Company Secretary | ||
GEORGE CHRISTOPHER BIGGS |
Director | ||
PAMELA ENGEL |
Director | ||
WOLF ANDRE OLEG ENGEL |
Director | ||
WESTLEX REGISTRARS LIMITED |
Company Secretary | ||
WESTLEX NOMINEES LIMITED |
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 | |
MUSICAL PRODUCTIONS LIMITED | Director | 2015-09-15 | CURRENT | 1952-07-05 | Active - Proposal to Strike off | |
ACT ENTERTAINMENT GROUP LIMITED | Director | 2013-07-23 | CURRENT | 1955-03-23 | Active | |
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 ENTERTAINMENT GROUP LIMITED | Director | 2006-05-04 | CURRENT | 1955-03-23 | Active | |
DONMAR WAREHOUSE PROJECTS LIMITED | Director | 1992-08-08 | CURRENT | 1982-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
PSC02 | Notification of Act Entertainment Group Ltd as a person with significant control on 2020-12-28 | |
PSC07 | CESSATION OF ASSOCIATED CAPITAL THEATRES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS | |
AP01 | DIRECTOR APPOINTED MISS ROSALIND JANE POVEY | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MARGARET MORRISON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTINA MARSHALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/13 FROM 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KENWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRIE CRONIN | |
AP01 | DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ORLANDO CHANDOS | |
AP01 | DIRECTOR APPOINTED MR DAVID CARSON PARKHILL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 06/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRIE ANN CRONIN / 06/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIOVE JANIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN ALAN DAVIS | |
288a | DIRECTOR APPOINTED NIOVE RACHEL JANIS | |
288a | DIRECTOR APPOINTED KERRIE ANN CRONIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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 PRODUCTIONS LIMITED
ACT PRODUCTIONS LIMITED owns 1 domain names.
actproductions.co.uk
The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ACT PRODUCTIONS 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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACT PRODUCTIONS LIMITED | Event Date | 2011-01-11 |
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. |