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ACT ENTERTAINMENT GROUP LIMITED

Learn more about ACT ENTERTAINMENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS

ACT ENTERTAINMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00546364
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.23
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE COMPANY LTD
SUPPL. TRUST DEED - Outstanding on 1968.01.10

List of company documents:

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Find out more information about ACT ENTERTAINMENT GROUP LIMITED. Our website makes it possible to view other available documents related to ACT ENTERTAINMENT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 6801000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
Form type: TM01
Date: 2015.08.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL
Form type: TM02
Date: 2015.08.27
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.30
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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SAIL ADDRESS CHANGED FROM:, C/O ACT PRODUCTIONS LTD, 20-22 STUKELEY STREET, LONDON, WC2B 5LR, UNITED KINGDOM
Form type: AD02
Date: 2013.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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REGISTERED OFFICE CHANGED ON 25/07/2013 FROM, 3RD FLOOR 20-22, STUKELEY STREET, LONDON, WC2B 5LR, UNITED KINGDOM
Form type: AD01
Date: 2013.07.25
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DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON
Form type: AP01
Date: 2013.07.24
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.18
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 2ND FLOOR, 20-22 STUKELEY STREET, LONDON, WC2B 5LR
Form type: AD01
Date: 2010.11.16
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHRISTOPHER WINGATE / 01/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.09
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AD 23/12/08, GBP SI [email protected]=6800000, GBP IC 1000/6801000
Form type: 88(2)
Date: 2009.03.06
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NC INC ALREADY ADJUSTED 23/12/08
Form type: 123
Date: 2008.12.29
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GBP NC 1000/10000000, 23/12/2008
Form type: RES04
Date: 2008.12.29
Child documents:
Document type: ANNOTATION
Date: 2008.12.29
Form type: RES01
Document description: ALTER MEMORANDUM 23/12/2008
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2003.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.03
£2.95
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COMPANY NAME CHANGED, MAYFAIR ENTERTAINMENT GROUP LIMI, TED, CERTIFICATE ISSUED ON 28/02/00
Form type: CERTNM
Date: 2000.02.25
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REGISTERED OFFICE CHANGED ON 25/02/00 FROM:, 110 SAINT MARTINS LANE, LONDON, WC2N 4AD
Form type: 287
Date: 2000.02.25

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Company directors and board members:

PAULINE MARGARET MORRISON (current)
Director, ACCOUNTANT, 2013.07.23
GOLDEN CROSS HOUSE 8 DUNCANNON STREET , LONDON
WC2N 4JF
ENGLAND
ROGER CHRISTOPHER WINGATE (current)
Director, RETIRED, 2006.05.04
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
ENGLAND
NEIL RENSHAW GOULDER (resigned)
Secretary, 1999.07.27 - 2000.02.29
THE OLD CHAPEL 8 ELLESMERE PLACE , WALTON ON THAMES
KT12 5AE, SURREY
DAVID PATRICK KIERNAN (resigned)
Secretary, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Secretary, COMPANY DIRECTOR, 1998.10.23 - 1999.07.27
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
WILLIAM LOTT (resigned)
Secretary, 2000.02.29 - 2006.11.30
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
KAREN CHRISTINA MARSHALL (resigned)
Secretary, DIRECTOR, 2006.11.30 - 2015.08.24
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
ROBERT DUNCAN COSSEY (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1999.07.27
24 MAKEPEACE AVENUE , LONDON
N6 6EJ
JOHN STUART GAMBLE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 1994.09.30
THE OLD LODGE ITCHINGWOOD COMMON LIMPSFIELD CHART , OXTED
SURREY
DAVID ANDREW HENDERSON WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1999.07.27
GLADE EARLEYDENE , SUNNINGHILL
SL5 9JY, BERKSHIRE
DAVID PATRICK KIERNAN (resigned)
Director, ACCOUNTANT, 1992.11.14 - 1998.10.23
7 THE HAYDENS , TONBRIDGE
TN9 1NS, KENT
PHILIP EDMUND LINDSELL (resigned)
Director, COMPANY DIRECTOR, 1998.10.23 - 1999.07.27
SOUTHSIDE COTTAGE STONE LANE AXFORD , MARLBOROUGH
SN8 2EY, WILTSHIRE
WILLIAM LOTT (resigned)
Director, ACCOUNTANT, 2001.02.12 - 2006.11.30
GATWICK GROVE POLES LANE, LOWFIELD HEATH , CRAWLEY
RH11 0PY, WEST SUSSEX
KAREN CHRISTINA MARSHALL (resigned)
Director, PA, 2000.02.29 - 2015.08.24
8 BERESFORD ROAD , SUTTON
SM2 6EW, SURREY
ROGER CHRISTOPHER WINGATE (resigned)
Director, CHARTERED SURVEYOR, 1992.11.14 - 2001.03.12
RESIDENCE PORT BLANC PLACE DE TRAINANT, 2 , 1223 COLOGNY
SWITZERLAND

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Information about the Private Limited Company ACT ENTERTAINMENT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data