ACT CO-PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00241784

Incorporation date

17/08/1929

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

21/05/2024

Final Gazette dissolved via voluntary strike-off

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05/03/2024

First Gazette notice for voluntary strike-off

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24/02/2024

Application to strike the company off the register

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19/12/2023

Total exemption full accounts made up to 2022-12-31

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21/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/02/2022

Confirmation statement made on 2022-02-12 with no updates

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01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

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12/02/2021

Notification of Act Entertainment Group Ltd as a person with significant control on 2020-12-28

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12/02/2021

Cessation of Associated Capital Theatres Limited as a person with significant control on 2020-12-28

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01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

11/08/2020

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 2020-08-11

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30/09/2019

Total exemption full accounts made up to 2018-12-31

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08/09/2019

Director's details changed for Mr Roger Christopher Wingate on 2019-09-04

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-08 with no updates

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21/03/2019

Termination of appointment of Pauline Margaret Morrison as a director on 2018-12-31

View PDF (1 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

21/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

10/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

16/09/2015

Appointment of Mrs Pauline Margaret Morrison as a director on 2015-09-15

View PDF (2 pages)

27/08/2015

Termination of appointment of Karen Christina Marshall as a director on 2015-08-24

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12/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

07/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (4 pages)

25/07/2013

Registered office address changed from 3Rd Floor Stukeley Street London WC2B 5LR United Kingdom on 2013-07-25

View PDF (1 pages)

22/10/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

09/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

06/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (4 pages)

06/09/2010

Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 2010-09-06

View PDF (1 pages)

01/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

09/09/2009

Return made up to 08/08/09; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Return made up to 08/08/08; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

19/09/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

19/09/2007

Director resigned

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19/09/2007

Secretary resigned

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08/11/2006

New director appointed

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01/11/2006

Accounts for a small company made up to 2006-01-01

View PDF (5 pages)

23/08/2006

Return made up to 08/08/06; full list of members

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03/11/2005

Accounts for a small company made up to 2005-01-02

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10/08/2005

Return made up to 08/08/05; full list of members

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03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

31/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a small company made up to 2002-12-29

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02/09/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

18/10/2002

Full accounts made up to 2001-12-30

View PDF (20 pages)

21/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/11/2001

Delivery ext'd 3 mth 31/12/00

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24/09/2001

Director's particulars changed

View PDF (1 pages)

22/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

23/07/2001

Certificate of change of name

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20/03/2001

Director resigned

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20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

02/11/2000

Delivery ext'd 3 mth 31/12/99

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21/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

31/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

Registered office changed on 25/02/00 from: 110 st martin's lane london WC2N 4AD

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/09/1999

Return made up to 08/08/99; full list of members

View PDF (12 pages)

11/03/1999

Director resigned

View PDF (1 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/08/1998

New secretary appointed

View PDF (1 pages)

19/08/1998

Return made up to 08/08/98; no change of members

View PDF (7 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

10/09/1997

Return made up to 08/08/97; no change of members

View PDF (9 pages)

18/11/1996

Return made up to 08/08/96; full list of members

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14/11/1996

Location of debenture register

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18/09/1996

Director resigned

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16/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

18/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/09/1995

Return made up to 08/08/95; full list of members

View PDF (18 pages)

15/03/1995

Location of register of members

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06/10/1994

Director resigned

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03/10/1994

Secretary resigned;new secretary appointed

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10/08/1994

Return made up to 08/08/94; full list of members

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27/07/1994

Full accounts made up to 1993-12-31

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11/02/1994

Registered office changed on 11/02/94 from: albery theatre st martins lane london WC2N 4AH

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23/09/1993

New director appointed

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16/08/1993

Return made up to 08/08/93; full list of members

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01/07/1993

Full accounts made up to 1992-12-31

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25/08/1992

Full accounts made up to 1991-12-31

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25/08/1992

Return made up to 08/08/92; full list of members

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02/09/1991

Full accounts made up to 1990-12-31

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02/09/1991

Return made up to 08/08/91; full list of members

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15/01/1991

New director appointed

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24/09/1990

Registered office changed on 24/09/90 from: new theatre st martins lane london WC2

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24/09/1990

Return made up to 08/08/90; full list of members

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07/09/1990

Full accounts made up to 1989-12-31

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22/09/1989

Accounting reference date extended from 30/09 to 31/12

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04/04/1989

Full accounts made up to 1988-10-02

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04/04/1989

Return made up to 08/03/89; full list of members

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21/03/1989

Director resigned

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09/03/1989

New secretary appointed;new director appointed

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06/04/1988

New director appointed

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23/03/1988

Full accounts made up to 1987-09-27

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23/03/1988

Return made up to 09/03/88; full list of members

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01/06/1987

Director resigned

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30/03/1987

Full accounts made up to 1986-09-28

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30/03/1987

Return made up to 23/03/87; full list of members

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26/03/1987

Resolutions

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23/05/1986

Full accounts made up to 1985-09-30

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23/05/1986

Return made up to 24/04/86; full list of members

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.52K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ACT CO-PRODUCTIONS LIMITED

ACT CO-PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 17/08/1929 with the registered office located at 124 Finchley Road, London NW3 5JS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACT CO-PRODUCTIONS LIMITED?

ACT CO-PRODUCTIONS LIMITED is currently Dissolved. It was registered on 17/08/1929 and dissolved on 21/05/2024.

Where is ACT CO-PRODUCTIONS LIMITED located?

ACT CO-PRODUCTIONS LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does ACT CO-PRODUCTIONS LIMITED do?

ACT CO-PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ACT CO-PRODUCTIONS LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.