This company is commonly known as Actz Entertainment Agency Limited. The company was founded 17 years ago and was given the registration number 05939285. The firm's registered office is in LONDON. You can find them at 5 Chigwell Road, , London, . This company's SIC code is 73120 - Media representation services.
| Name | : | ACTZ ENTERTAINMENT AGENCY LIMITED |
|---|---|---|
| Company Number | : | 05939285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 2006 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Chigwell Road, London, United Kingdom, E18 1LR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Chigwell Road, London, United Kingdom, E18 1LR | Director | 01 October 2007 | Active |
| First Floor Stella House, Luckyn Lane, River Road, Basildon, United Kingdom, SS14 3AX | Director | 19 September 2006 | Active |
| 10, Brandon Close, Billericay, CM12 0YY | Secretary | 01 October 2007 | Active |
| 45 Menzies Avenue, Basildon, SS15 6SX | Secretary | 19 September 2006 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 19 September 2006 | Active |
| Unit 30, Essex Enterprise Centre 33 Nobel Square, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1LT | Director | 01 October 2009 | Active |
| 5, Chigwell Road, London, United Kingdom, E18 1LR | Director | 01 October 2009 | Active |
| 2, Foxfield Drive, Stanford Le Hope, SS17 8HH | Director | 01 October 2007 | Active |
| 20, Station Parade, Cockfosters Road, Cockfosters, EN4 0DW | Director | 01 October 2009 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 19 September 2006 | Active |
| Mr Lewis Stephen Simmons | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1982 |
| Nationality | : | British |
| Address | : | The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-12-09 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-11-22 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Officers | Change person director company with change date. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-05 | Capital | Capital allotment shares. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
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