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Company Information for

ACT PRODUCTIONS LIMITED

NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
02937519
Private Limited Company
Active

Company Overview

About Act Productions Ltd
ACT PRODUCTIONS LIMITED was founded on 1994-06-06 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Act Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACT PRODUCTIONS LIMITED
 
Legal Registered Office
NYMAN LIBSON PAUL
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
ACT THEATRE PRODUCTIONS LIMITED 08/04/1999
ROSEBUD FILM COMPANY LIMITED30/03/1998
Filing Information
Company Number 02937519
Company ID Number 02937519
Date formed 1994-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-06
Return next due 2018-06-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-14 05:40:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of ACT PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARGARET MORRISON
Director 2015-09-15
ROGER CHRISTOPHER WINGATE
Director 1994-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN CHRISTINA MARSHALL
Director 2000-04-19 2015-08-24
KAREN CHRISTINA MARSHALL
Company Secretary 2006-11-30 2015-08-24
JOHN ALAN DAVIS
Director 2009-08-24 2013-07-25
DAVID CARSON PARKHILL
Director 2011-03-08 2013-05-01
ADAM LEE KENWRIGHT
Director 2011-10-17 2013-05-01
THOMAS ORLANDO CHANDOS
Director 2011-03-08 2012-11-09
KERRIE ANN CRONIN
Director 2009-06-01 2011-11-09
NIOVE RACHEL JANIS
Director 2009-06-01 2009-10-29
WILLIAM LOTT
Director 2001-03-12 2006-11-30
WILLIAM LOTT
Company Secretary 2000-02-29 2006-11-30
BRIGID NAOMI LARMOUR
Director 2000-02-29 2006-01-25
DAVID AUKIN
Director 2001-03-19 2004-04-04
DAVID CARSON PARKHILL
Director 1999-05-24 2000-04-19
NEIL RENSHAW GOULDER
Company Secretary 1998-08-07 2000-02-29
DAVID CARSON PARKHILL
Company Secretary 1994-06-08 1998-08-07
GEORGE CHRISTOPHER BIGGS
Director 1994-06-08 1996-12-31
PAMELA ENGEL
Director 1994-06-08 1995-12-22
WOLF ANDRE OLEG ENGEL
Director 1994-06-08 1995-12-22
WESTLEX NOMINEES LIMITED
Director 1994-06-06 1994-06-08
WESTLEX REGISTRARS LIMITED
Company Secretary 1994-06-06 1994-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARGARET MORRISON COMPLETE TELEVISION LIMITED Director 2015-09-15 CURRENT 2000-10-30 Dissolved 2016-08-30
PAULINE MARGARET MORRISON CURZON FILM DISTRIBUTORS LIMITED Director 2015-09-15 CURRENT 1967-01-09 Dissolved 2016-08-30
PAULINE MARGARET MORRISON MAYFAIR ENTERTAINMENT (UK) LIMITED Director 2015-09-15 CURRENT 1988-05-04 Dissolved 2016-08-30
PAULINE MARGARET MORRISON ENRON THE PLAY LIMITED Director 2015-09-15 CURRENT 2009-10-08 Active
PAULINE MARGARET MORRISON MUSICAL PRODUCTIONS LIMITED Director 2015-09-15 CURRENT 1952-07-05 Active
PAULINE MARGARET MORRISON ASSOCIATED CAPITAL THEATRES LIMITED Director 2015-09-15 CURRENT 1900-12-28 Active
PAULINE MARGARET MORRISON ACT CO-PRODUCTIONS LIMITED Director 2015-09-15 CURRENT 1929-08-17 Active
PAULINE MARGARET MORRISON ACT ENTERTAINMENT GROUP LIMITED Director 2013-07-23 CURRENT 1955-03-23 Active
PAULINE MARGARET MORRISON FLAT PACK STUDIOS LTD Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2014-05-06
ROGER CHRISTOPHER WINGATE ACT MEDIA LTD Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2014-05-06
ROGER CHRISTOPHER WINGATE AND THEN THERE WERE NONE LIMITED Director 2006-10-23 CURRENT 1993-03-01 Dissolved 2014-04-08
ROGER CHRISTOPHER WINGATE CURZON FILM DISTRIBUTORS LIMITED Director 2006-10-23 CURRENT 1967-01-09 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE MAYFAIR ENTERTAINMENT (UK) LIMITED Director 2006-10-23 CURRENT 1988-05-04 Dissolved 2016-08-30
ROGER CHRISTOPHER WINGATE MUSICAL PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1952-07-05 Active
ROGER CHRISTOPHER WINGATE ASSOCIATED CAPITAL THEATRES LIMITED Director 2006-10-23 CURRENT 1900-12-28 Active
ROGER CHRISTOPHER WINGATE ACT CO-PRODUCTIONS LIMITED Director 2006-10-23 CURRENT 1929-08-17 Active
ROGER CHRISTOPHER WINGATE CURZON CINEMAS LIMITED Director 2006-10-23 CURRENT 1934-01-03 Active
ROGER CHRISTOPHER WINGATE CURZON FILM WORLD LIMITED Director 2006-05-11 CURRENT 1976-02-06 Active
ROGER CHRISTOPHER WINGATE CHELSEA CINEMA LIMITED(THE) Director 2006-05-11 CURRENT 1983-01-28 Active
ROGER CHRISTOPHER WINGATE CHELSEA FILMS (UK) LIMITED Director 2006-05-11 CURRENT 1985-06-20 Active
ROGER CHRISTOPHER WINGATE RENOIR CINEMA LIMITED Director 2006-05-11 CURRENT 1986-06-20 Active
ROGER CHRISTOPHER WINGATE CURZON WORLD LIMITED Director 2006-05-11 CURRENT 1986-08-14 Active
ROGER CHRISTOPHER WINGATE TRENTNET LIMITED Director 2006-05-08 CURRENT 2006-05-04 Active
ROGER CHRISTOPHER WINGATE ACT ENTERTAINMENT GROUP LIMITED Director 2006-05-04 CURRENT 1955-03-23 Active
ROGER CHRISTOPHER WINGATE DONMAR WAREHOUSE PROJECTS LIMITED Director 1992-08-08 CURRENT 1982-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0106/06/16 FULL LIST
2015-10-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-16AP01DIRECTOR APPOINTED MRS PAULINE MARGARET MORRISON
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL
2015-08-27TM02APPOINTMENT TERMINATED, SECRETARY KAREN MARSHALL
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARSHALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0106/06/15 FULL LIST
2014-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0106/06/14 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 3RD FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR UNITED KINGDOM
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS
2013-06-07AR0106/06/13 FULL LIST
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARKHILL
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ADAM KENWRIGHT
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-11AR0106/06/12 FULL LIST
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR KERRIE CRONIN
2011-10-17AP01DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-09AR0106/06/11 FULL LIST
2011-03-09AP01DIRECTOR APPOINTED MR THOMAS ORLANDO CHANDOS
2011-03-09AP01DIRECTOR APPOINTED MR DAVID CARSON PARKHILL
2011-01-19DISS40DISS40 (DISS40(SOAD))
2011-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-01-11GAZ1FIRST GAZETTE
2010-06-15AR0106/06/10 FULL LIST
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 2ND FLOOR 20-22 STUKELEY STREET LONDON WC2B 5LR
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRIE ANN CRONIN / 06/06/2010
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NIOVE JANIS
2009-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-08-26288aDIRECTOR APPOINTED JOHN ALAN DAVIS
2009-07-07288aDIRECTOR APPOINTED NIOVE RACHEL JANIS
2009-07-07288aDIRECTOR APPOINTED KERRIE ANN CRONIN
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-18363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-09363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW SECRETARY APPOINTED
2007-06-07288bSECRETARY RESIGNED
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/06
2006-06-26363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-26288bDIRECTOR RESIGNED
2005-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/05
2005-06-20363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/03
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-13288bDIRECTOR RESIGNED
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/02
2003-06-23363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-11-05244DELIVERY EXT'D 3 MTH 31/12/01
2002-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/02
2002-06-17363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-24288cDIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-03-29288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-02244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-08-31363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
2000-05-31288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-04-13288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to ACT PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against ACT PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACT PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

ACT PRODUCTIONS LIMITED owns 1 domain names.

actproductions.co.uk  

Trademarks
We have not found any records of ACT PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ACT PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
Outgoings
Business Rates/Property Tax
No properties were found where ACT PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACT PRODUCTIONS LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACT PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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