ACT ENTERTAINMENT GROUP LIMITED
Overview
| Company Name | ACT ENTERTAINMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00546364 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENTERTAINMENT GROUP LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is ACT ENTERTAINMENT GROUP LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACT ENTERTAINMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYFAIR ENTERTAINMENT GROUP LIMITED | Feb 03, 1992 | Feb 03, 1992 |
| KENGROVE PROPERTIES LIMITED | Mar 23, 1955 | Mar 23, 1955 |
What are the latest accounts for ACT ENTERTAINMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACT ENTERTAINMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ACT ENTERTAINMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Change of details for Roger Christopher Wingate as a person with significant control on Sep 04, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 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 Nov 03, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Jennifer Marsha Wingate as a director on Oct 25, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2019 | 7 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Statement of capital on Jul 15, 2020
| 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Roger Christopher Wingate on Sep 04, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pauline Margaret Morrison as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Who are the officers of ACT ENTERTAINMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINGATE, Jennifer Marsha | Director | Finchley Road NW3 5JS London 124 England | Switzerland | British | 289081310001 | |||||
| WINGATE, Roger Christopher | Director | Finchley Road NW3 5JS London 124 England | Switzerland | British | 112630420003 | |||||
| GOULDER, Neil Renshaw | Secretary | The Old Chapel 8 Ellesmere Place KT12 5AE Walton On Thames Surrey | British | 15545160003 | ||||||
| KIERNAN, David Patrick | Secretary | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LINDSELL, Philip Edmund | Secretary | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | 101775640001 | ||||||
| LOTT, William | Secretary | Gatwick Grove Poles Lane, Lowfield Heath RH11 0PY Crawley West Sussex | British | 69426620001 | ||||||
| MARSHALL, Karen Christina | Secretary | 8 Beresford Road SM2 6EW Sutton Surrey | British | 69233660002 | ||||||
| COSSEY, Robert Duncan | Director | 24 Makepeace Avenue N6 6EJ London | British | 14907240001 | ||||||
| GAMBLE, John Stuart | Director | The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey | British | 14687500001 | ||||||
| HENDERSON WILLIAMS, David Andrew | Director | Glade Earleydene SL5 9JY Sunninghill Berkshire | United Kingdom | British | 117166560001 | |||||
| KIERNAN, David Patrick | Director | 7 The Haydens TN9 1NS Tonbridge Kent | Irish | 11366290003 | ||||||
| LINDSELL, Philip Edmund | Director | Southside Cottage Stone Lane Axford SN8 2EY Marlborough Wiltshire | British | 101775640001 | ||||||
| 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 | |||||
| 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 ENTERTAINMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cleobury Limited | Apr 06, 2016 | La Cour Des Casernes JE1 3NH St Helier Nautilus House Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Roger Christopher Wingate | Apr 06, 2016 | Finchley Road NW3 5JS London 124 England | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
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