ACT PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02937519

Incorporation date

06/06/1994

Size

Total Exemption Full

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1994)

08/04/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

12/04/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

19/12/2023

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

View PDF (11 pages)

22/11/2022

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

View PDF (11 pages)

19/02/2022

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

View PDF (3 pages)

01/10/2021

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

View PDF (11 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

12/02/2021

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

View PDF (2 pages)

12/02/2021

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

View PDF (1 pages)

01/10/2020

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

View PDF (10 pages)

23/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

15/05/2020

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 2020-05-15

View PDF (1 pages)

15/05/2020

Appointment of Miss Rosalind Jane Povey as a director on 2020-05-15

View PDF (2 pages)

18/10/2019

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

View PDF (10 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

08/09/2019

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

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

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 (8 pages)

06/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 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 secretary on 2015-08-24

View PDF (1 pages)

27/08/2015

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

View PDF (1 pages)

27/08/2015

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

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (5 pages)

09/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

07/10/2013

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

View PDF (5 pages)

10/09/2013

Registered office address changed from 3Rd Floor 20-22 Stukeley Street London WC2B 5LR United Kingdom on 2013-09-10

View PDF (1 pages)

26/07/2013

Termination of appointment of John Davis as a director

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (6 pages)

02/05/2013

Termination of appointment of David Parkhill as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Adam Kenwright as a director

View PDF (1 pages)

09/11/2012

Termination of appointment of Thomas Chandos as a director

View PDF (1 pages)

02/10/2012

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

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (9 pages)

09/11/2011

Termination of appointment of Kerrie Cronin as a director

View PDF (1 pages)

17/10/2011

Appointment of Mr Adam Lee Kenwright as a director

View PDF (2 pages)

04/10/2011

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

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (9 pages)

09/03/2011

Appointment of Mr Thomas Orlando Chandos as a director

View PDF (2 pages)

09/03/2011

Appointment of Mr David Carson Parkhill as a director

View PDF (2 pages)

19/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2011

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

View PDF (6 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (6 pages)

15/06/2010

Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 2010-06-15

View PDF (1 pages)

14/06/2010

Director's details changed for Kerrie Ann Cronin on 2010-06-06

View PDF (2 pages)

15/12/2009

Termination of appointment of Niove Janis as a director

View PDF (1 pages)

01/11/2009

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

View PDF (8 pages)

09/09/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

26/08/2009

Director appointed john alan davis

View PDF (2 pages)

07/07/2009

Director appointed niove rachel janis

View PDF (2 pages)

07/07/2009

Director appointed kerrie ann cronin

View PDF (2 pages)

28/10/2008

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

View PDF (6 pages)

18/06/2008

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

View PDF (3 pages)

02/11/2007

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

View PDF (7 pages)

09/09/2007

Return made up to 06/06/07; full list of members

View PDF (7 pages)

07/06/2007

New secretary appointed

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Secretary resigned

View PDF (1 pages)

01/11/2006

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

View PDF (7 pages)

26/06/2006

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

View PDF (2 pages)

26/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

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

View PDF (6 pages)

20/06/2005

Return made up to 06/06/05; full list of members

View PDF (8 pages)

03/11/2004

Accounts for a small company made up to 2003-12-28

View PDF (7 pages)

17/06/2004

Return made up to 06/06/04; full list of members

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (1 pages)

31/10/2003

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

View PDF (6 pages)

23/06/2003

Return made up to 06/06/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2001-12-30

View PDF (11 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

17/06/2002

Return made up to 06/06/02; full list of members

View PDF (8 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

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

21/06/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

29/03/2001

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

View PDF (1 pages)

31/08/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

31/05/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

New director 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)

03/06/1999

New director appointed

View PDF (3 pages)

03/06/1999

Return made up to 06/06/99; no change of members

View PDF (7 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Return made up to 06/06/98; full list of members

View PDF (5 pages)

27/03/1998

Certificate of change of name

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/09/1997

Return made up to 06/06/97; no change of members

View PDF (6 pages)

30/09/1997

Director resigned

View PDF (1 pages)

18/11/1996

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

View PDF (7 pages)

18/09/1996

Return made up to 06/06/96; full list of members

View PDF (7 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

12/06/1995

Return made up to 06/06/95; full list of members

View PDF (9 pages)

10/04/1995

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

15/03/1995

Location of register of members

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

07/07/1994

New director appointed

View PDF (0 pages)

22/06/1994

New secretary appointed

View PDF (0 pages)

22/06/1994

Ad 17/06/94--------- £ si 99@1=99 £ ic 1/100

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22/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

22/06/1994

Director resigned;new director appointed

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

06/06/1994

Incorporation

View PDF (18 pages)

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

Check business linkages of ACT PRODUCTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
1.66M
-
0.00
16.55K
-

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

Person	Title	Period	Connections
Engel, Pamela	Director	08/06/1994 - 22/12/1995	2
Aukin, David	Director	19/03/2001 - 04/04/2004	23
WESTLEX REGISTRARS LIMITED	Corporate Secretary	06/06/1994 - 08/06/1994	98
Biggs, George Christopher	Director	08/06/1994 - 31/12/1996	11
Wingate, Roger Christopher	Director	08/06/1994 - Present	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About ACT PRODUCTIONS LIMITED

ACT PRODUCTIONS LIMITED is an(a) Active company incorporated on 06/06/1994 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 2 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 PRODUCTIONS LIMITED?

ACT PRODUCTIONS LIMITED is currently Active. It was registered on 06/06/1994 .

Where is ACT PRODUCTIONS LIMITED located?

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

What does ACT PRODUCTIONS LIMITED do?

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

What is the latest filing for ACT PRODUCTIONS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-02-24 with no updates.