Company NameFirst Act! Live Entertainment Limited
Company StatusDissolved
Company Number06957239
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 9 months ago)
Dissolution Date16 April 2019 (5 years ago)
Previous NameFirst Act! Live Entertainment Productions Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Director

Director NameMr Kevin Gerard Michael Wallace
Date of BirthJune 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed09 July 2009(same day as company formation)
RoleTheatrical Producer
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1000 at £1Kevin Gerard Michael Wallace
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

7 August 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
7 August 2017Notification of Kevin Gerard Michael Wallace as a person with significant control on 6 April 2016 (2 pages)
23 June 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 3 May 2017 (1 page)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 August 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
(3 pages)
15 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
(3 pages)
17 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 July 2014Director's details changed for Mr Kevin Gerard Michael Wallace on 7 July 2014 (2 pages)
21 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
21 July 2014Director's details changed for Mr Kevin Gerard Michael Wallace on 7 July 2014 (2 pages)
21 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
(3 pages)
7 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
12 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(3 pages)
23 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 October 2012Change of name notice (2 pages)
22 October 2012Company name changed first act! Live entertainment productions LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-08-09
(2 pages)
9 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
9 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
5 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
25 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
10 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
23 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (3 pages)
21 July 2010Director's details changed for Mr Kevin Gerard Michael Wallace on 21 July 2010 (2 pages)
13 October 2009Current accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages)
13 October 2009Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 October 2009 (2 pages)
9 July 2009Incorporation (13 pages)