ACT CO-PRODUCTIONS LIMITED
Overview
| Company Name | ACT CO-PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00241784 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACT CO-PRODUCTIONS LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ACT CO-PRODUCTIONS LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACT CO-PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMEGA STAGE LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| E.H.LIMITED | Aug 17, 1929 | Aug 17, 1929 |
What are the latest accounts for ACT CO-PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for ACT CO-PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 4 pages | CS01 | ||
Notification of Act Entertainment Group Ltd as a person with significant control on Dec 28, 2020 | 2 pages | PSC02 | ||
Cessation of Associated Capital Theatres Limited as a person with significant control on Dec 28, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on Aug 11, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Director's details changed for Mr Roger Christopher Wingate on Sep 04, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pauline Margaret Morrison as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||
Who are the officers of ACT CO-PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGATE, Roger Christopher | Director | Chemin De La Praly 1222 Vesenaz 10 Switzerland | Switzerland | British | 112630420003 | |||||
| GOULDER, Neil Renshaw | Secretary | 3 Ivy Cottages Rosemary Lane TW20 8QE Thorpe Surrey | British | 15545160002 | ||||||
| LOTT, William | Secretary | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| PARKHILL, David Carson | Secretary | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| BIGGS, George Christopher | Director | 12 Bedford Court Mowbray Road SE19 2RW London | United Kingdom | British | 34029370001 | |||||
| FILER, Douglas Roger | Director | 4 Brim Hill N2 0HF London | United Kingdom | British | 35590300001 | |||||
| GAMBLE, John Stuart | Director | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey | British | 14687500001 | ||||||
| KIERNAN, David Patrick | Director | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| KIERNAN, David Patrick | Director | High Trees Willow Walk DA13 0QS Culverstone Kent | Irish | 11366290001 | ||||||
| LOTT, William | Director | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| MARSHALL, Karen Christina | Director | 8 Beresford Road SM2 6EW Sutton Surrey | England | British | 69233660002 | |||||
| MORRISON, Pauline Margaret | Director | c/o Act Productions Limited 8 Duncannon Street WC2N 4JF London Golden Cross House England | England | British | 173647980001 | |||||
| PARKHILL, David Carson | Director | 27 Sidney Road St Margarets TW1 1JP Twickenham Middlesex | British | 35025900001 | ||||||
| WINGATE, Roger Christopher | Director | Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland | Switzerland | British | 112630420001 |
Who are the persons with significant control of ACT CO-PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Act Entertainment Group Ltd | Dec 28, 2020 | Finchley Road NW3 5JS London 124 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Associated Capital Theatres Limited | Aug 08, 2016 | 124 Finchley Road NW3 5JS London Regina House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0