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Act Entertainment Group LTD

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Reports

Extended Company Report with Annual Accounts ACT ENTERTAINMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ACT ENTERTAINMENT GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£441,697 -100.66%
Employees£2 +50.00%
Total assets£945,557 -7.99%

Details

Company type Private Limited Company, Active
Company Number 00546364
Record last updated Saturday, November 6, 2021 12:26:04 AM UTC
Official Address Regina House 124 Finchley Road Frognal And Fitzjohns
There are 1,167 companies registered at this street
Postal Code NW35JS
Sector Performing arts

Charts

Visits

ACT ENTERTAINMENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 25, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Change of registered office address Change of registered office address
Registry Jul 24, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2013 Appointment of a woman Appointment of a woman
Registry Nov 14, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 18, 2011 Annual return Annual return
Registry Nov 18, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Nov 2, 2011 Annual accounts Annual accounts
Financials Jan 18, 2011 Annual accounts 5463... Annual accounts 5463...
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 16, 2010 Change of registered office address Change of registered office address
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 23, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 23, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 23, 2009 Change of particulars for director Change of particulars for director
Financials Nov 1, 2009 Annual accounts Annual accounts
Financials Mar 9, 2009 Annual accounts 5463... Annual accounts 5463...
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 17, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Nov 14, 2007 Annual return Annual return
Registry Jun 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2007 Resignation of a director Resignation of a director
Registry Jun 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry May 4, 2006 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Nov 14, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Financials Jan 28, 2003 Annual accounts 5463... Annual accounts 5463...
Registry Nov 26, 2002 Annual return Annual return
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Annual return Annual return
Registry Nov 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 15, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Annual return Annual return
Registry Nov 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2000 Appointment of a director Appointment of a director
Registry Apr 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2000 Change of name certificate Change of name certificate
Registry Feb 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 24, 1999 Annual return Annual return
Registry Dec 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 1999 Director's particulars changed Director's particulars changed
Registry Dec 24, 1999 Registered office changed Registered office changed
Registry Aug 8, 1999 Memorandum of association Memorandum of association
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Apr 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 11, 1998 Annual return Annual return
Registry Nov 24, 1998 Appointment of a director Appointment of a director
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 11, 1998 Annual return Annual return
Financials Oct 15, 1997 Annual accounts Annual accounts
Registry Dec 12, 1996 Annual return Annual return
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Feb 5, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1995 Annual return Annual return
Financials Oct 12, 1995 Annual accounts Annual accounts
Registry Nov 16, 1994 Annual return Annual return
Registry Oct 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Director resigned, new director appointed 5463... Director resigned, new director appointed 5463...
Financials Jul 12, 1994 Annual accounts Annual accounts
Registry Nov 28, 1993 Annual return Annual return
Financials Oct 31, 1993 Annual accounts Annual accounts
Registry Nov 23, 1992 Annual return Annual return
Financials Oct 13, 1992 Annual accounts Annual accounts
Registry Feb 3, 1992 Alter mem and arts Alter mem and arts
Registry Jan 31, 1992 Change of name certificate Change of name certificate
Registry Jan 31, 1992 Change of name certificate 5463... Change of name certificate 5463...
Registry Jan 4, 1992 Annual return Annual return
Registry Oct 11, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 1991 Declaration of satisfaction in full or in part of a mortgage or charge 5463... Declaration of satisfaction in full or in part of a mortgage or charge 5463...
Financials Oct 4, 1991 Annual accounts Annual accounts
Financials Jan 14, 1991 Annual accounts 5463... Annual accounts 5463...
Registry Dec 13, 1990 Annual return Annual return
Registry Mar 23, 1990 Annual return 5463... Annual return 5463...
Financials Jan 4, 1990 Annual accounts Annual accounts
Financials Sep 30, 1988 Annual accounts 5463... Annual accounts 5463...
Registry Sep 30, 1988 Annual return Annual return
Financials Nov 3, 1987 Annual accounts Annual accounts
Registry Nov 3, 1987 Annual return Annual return
Registry Feb 27, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1986 Annual return Annual return

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