Act Entertainment Group Limited

Active00546364 Private limited company
Incorporated
23 March 1955 (71 years)
Industry
Performing arts (90010)
Directors
Jennifer Marsha Wingate
Owned by
Roger Christopher Wingate
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Wingate, Jennifer Marsha
Director · Appointed 25 October 2021
British
Born April 1944 (82)
Director · Appointed 4 May 2006
British
Born November 1940
Officer history (14 former)
25 October 2021
Appointed Wingate, Jennifer Marsha as Director
31 December 2018
Resigned Morrison, Pauline Margaret as Director
24 August 2015
Resigned Marshall, Karen Christina as Secretary
24 August 2015
Resigned Marshall, Karen Christina as Director
23 July 2013
Appointed Morrison, Pauline Margaret as Director
30 November 2006
Resigned Lott, William as Secretary
30 November 2006
Resigned Lott, William as Director
30 November 2006
Appointed Marshall, Karen Christina as Secretary
4 May 2006
Appointed Wingate, Roger Christopher as Director
12 March 2001
Resigned Wingate, Roger Christopher as Director
12 February 2001
Appointed Lott, William as Director
29 February 2000
Appointed Lott, William as Secretary
29 February 2000
Appointed Marshall, Karen Christina as Director
29 February 2000
Resigned Goulder, Neil Renshaw as Secretary
27 July 1999
Appointed Goulder, Neil Renshaw as Secretary
27 July 1999
Resigned Lindsell, Philip Edmund as Secretary
27 July 1999
Resigned Lindsell, Philip Edmund as Director
27 July 1999
27 July 1999
Resigned Cossey, Robert Duncan as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Director
23 October 1998
Resigned Kiernan, David Patrick as Secretary
23 October 1998
Resigned Kiernan, David Patrick as Director
23 October 1998
Appointed Lindsell, Philip Edmund as Secretary
5 October 1994
Appointed Henderson Williams, David Andrew as Director
30 September 1994
Resigned Gamble, John Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1940

Holdings 1

Companies where Act Entertainment Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Cleobury Limited — Owns 75–100% of shares

Financials

Net Assets
£528,346
Cash
£230,136
Profit
(£34,264)
Employees
2
Debt Ratio
1%
Current Ratio
64.3x
Return on Equity
-6%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,984,545 £1,021,030 £945,557 £756,339 £562,610 £528,346
Balance sheet detail
202420232022202120202019
Fixed Assets£120,102£120,103£103£103£103£100
Current Assets£414,698£456,003£797,471£1,010,869£1,078,412£4,065,436
Cash£230,136£145,190£352,667£569,172£192,144£4,942
Creditors (< 1 year)£6,454£13,496£41,235£65,415£57,485£48,367
Creditors (> 1 year)£32,624
Net Current Assets£408,244£442,507£756,236£945,454£1,020,927£4,017,069
Net Assets£528,346£562,610£756,339£945,557£1,021,030£3,984,545
Shareholder Funds£528,346£562,610£756,339£945,557£1,021,030£3,984,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates15 May 2026
27 October 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates15 May 2025
17 October 2024Total exemption full accounts31 December 2023
25 May 2024Confirmation statement with no updates15 May 2024
Show all recent filings

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