Act Co-Productions Limited

Company Name	Act Co-Productions Limited
Director	Roger Christopher Wingate
Company Status	Active - Proposal to Strike off
Company Number	00241784
Category	Private Limited Company
Incorporation Date	17 August 1929(94 years, 9 months ago)
Previous Names	E.H.Limited and Omega Stage Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(77 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	10 Chemin De La Praly 1222 Vesenaz Switzerland

Director Name	Mr George Christopher Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Court Mowbray Road London SE19 2RW

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(63 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Accountant
Correspondence Address	High Trees Willow Walk Culverstone Kent DA13 0QS

Director Name	David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2000)
Role	Accountant
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(63 years after company formation)
Appointment Duration	8 years, 6 months (resigned 12 February 2001)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Director Name	Mr Douglas Roger Filer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(64 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brim Hill London N2 0HF

Secretary Name	David Carson Parkhill
Nationality	British
Status	Resigned
Appointed	30 September 1994(65 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1998)
Role	Secretary
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 1995(66 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 October 1998)
Role	Company Director
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Secretary Name	Mr Neil Renshaw Goulder
Nationality	British
Status	Resigned
Appointed	07 August 1998(69 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	3 Ivy Cottages Rosemary Lane Thorpe Surrey TW20 8QE

Secretary Name	William Lott
Nationality	British
Status	Resigned
Appointed	29 February 2000(70 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Director Name	William Lott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(71 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Director Name	Mrs Karen Christina Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(71 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 August 2015)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Mrs Pauline Margaret Morrison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(86 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Contact

Website	actproductions.co.uk
Email address	[email protected]

Location

Registered Address	124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

4k at £0.05	Associated Capital Theatres LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£463,170
Cash	£4,313
Current Liabilities	£598,076

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 February 2023 (1 year, 2 months ago)
Next Return Due	26 February 2024 (overdue)

Filing History

19 December 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
5 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
19 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 February 2021	Notification of Act Entertainment Group Ltd as a person with significant control on 28 December 2020 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
12 February 2021	Cessation of Associated Capital Theatres Limited as a person with significant control on 28 December 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 August 2020	Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 11 August 2020 (1 page)
11 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
8 September 2019	Director's details changed for Mr Roger Christopher Wingate on 4 September 2019 (2 pages)
12 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Pauline Margaret Morrison as a director on 31 December 2018 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015	Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015 (2 pages)
27 August 2015	Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Karen Christina Marshall as a director on 24 August 2015 (1 page)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (4 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (4 pages)
12 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 200 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (4 pages)
11 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (4 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (4 pages)
13 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 200 (4 pages)
25 July 2013	Registered office address changed from 3Rd Floor Stukeley Street London WC2B 5LR United Kingdom on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from 3Rd Floor Stukeley Street London WC2B 5LR United Kingdom on 25 July 2013 (1 page)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 6 September 2010 (1 page)
6 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 September 2009	Return made up to 08/08/09; full list of members (3 pages)
9 September 2009	Return made up to 08/08/09; full list of members (3 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
12 August 2008	Return made up to 08/08/08; full list of members (3 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Return made up to 08/08/07; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Return made up to 08/08/07; full list of members (2 pages)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (5 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (5 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (5 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (5 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (5 pages)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
10 August 2005	Return made up to 08/08/05; full list of members (3 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
31 August 2004	Return made up to 08/08/04; full list of members (7 pages)
31 August 2004	Return made up to 08/08/04; full list of members (7 pages)
31 October 2003	Accounts for a small company made up to 29 December 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 29 December 2002 (5 pages)
2 September 2003	Return made up to 08/08/03; full list of members (7 pages)
2 September 2003	Return made up to 08/08/03; full list of members (7 pages)
18 October 2002	Full accounts made up to 30 December 2001 (20 pages)
18 October 2002	Full accounts made up to 30 December 2001 (20 pages)
21 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (7 pages)
21 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (7 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
2 February 2002	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 08/08/01; full list of members (6 pages)
22 August 2001	Return made up to 08/08/01; full list of members (6 pages)
23 July 2001	Company name changed omega stage LIMITED\certificate issued on 23/07/01 (2 pages)
23 July 2001	Company name changed omega stage LIMITED\certificate issued on 23/07/01 (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Return made up to 08/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
21 September 2000	Return made up to 08/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 110 st martin's lane london WC2N 4AD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 110 st martin's lane london WC2N 4AD (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
10 September 1999	Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
10 September 1999	Return made up to 08/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (9 pages)
25 September 1998	Full accounts made up to 31 December 1997 (9 pages)
19 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 August 1998	New secretary appointed (1 page)
19 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 August 1998	New secretary appointed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned (9 pages)
10 September 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned (9 pages)
18 November 1996	Return made up to 08/08/96; full list of members (9 pages)
18 November 1996	Return made up to 08/08/96; full list of members (9 pages)
14 November 1996	Location of debenture register (1 page)
14 November 1996	Location of debenture register (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 September 1995	Return made up to 08/08/95; full list of members (18 pages)
5 September 1995	Return made up to 08/08/95; full list of members (18 pages)
15 March 1995	Location of register of members (1 page)
15 March 1995	Location of register of members (1 page)

Act Co-Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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