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ACT ENTERTAINMENT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Act Entertainment Group Limited. The company was founded 69 years ago and was given the registration number 00546364. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:ACT ENTERTAINMENT GROUP LIMITED
Company Number:00546364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Finchley Road, London, England, NW3 5JS

Director25 October 2021Active
124, Finchley Road, London, England, NW3 5JS

Director04 May 2006Active
The Old Chapel, 8 Ellesmere Place, Walton On Thames, KT12 5AE

Secretary27 July 1999Active
7 The Haydens, Tonbridge, TN9 1NS

Secretary-Active
Southside Cottage, Stone Lane Axford, Marlborough, SN8 2EY

Secretary23 October 1998Active
Gatwick Grove, Poles Lane, Lowfield Heath, Crawley, RH11 0PY

Secretary29 February 2000Active
8 Beresford Road, Sutton, SM2 6EW

Secretary30 November 2006Active
24 Makepeace Avenue, London, N6 6EJ

Director-Active
The Old Lodge Itchingwood Common, Limpsfield Chart, Oxted,

Director-Active
Glade, Earleydene, Sunninghill, SL5 9JY

Director05 October 1994Active
7 The Haydens, Tonbridge, TN9 1NS

Director-Active
Southside Cottage, Stone Lane Axford, Marlborough, SN8 2EY

Director23 October 1998Active
Gatwick Grove, Poles Lane, Lowfield Heath, Crawley, RH11 0PY

Director12 February 2001Active
8 Beresford Road, Sutton, SM2 6EW

Director29 February 2000Active
Golden Cross House, 8 Duncannon Street, London, England, WC2N 4JF

Director23 July 2013Active
Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland,

Director-Active

People with Significant Control

Cleobury Limited
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:Nautilus House, La Cour Des Casernes, St Helier, Jersey, JE1 3NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Roger Christopher Wingate
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:England
Address:124, Finchley Road, London, England, NW3 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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