21st Century Actors Management Ltd

Active02729136 Private company limited by guarantee
Incorporated
6 July 1992 (34 years)
Industry
Activities of professional membership organizations (94120)
Directors
Oliver William Smith
Bryn Walker
Accounts type
Total exemption full
Region
Greater London
Address
14 Wellfield Avenue
London
N10 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born May 1980 (46)
Smith, Oliver William, Mr.
Director · Appointed 3 September 2026
British
Born November 1999
Walker, Bryn, Mr.
Director · Appointed 3 September 2026
British
Born August 1998 (28)
Director · Appointed 10 October 2024
British
Born August 1961 (65)
Officer history (24 former)
3 September 2026
Appointed Patankar-Owens, Selina, Ms. as Director
3 September 2026
Appointed Smith, Oliver William, Mr. as Director
3 September 2026
Appointed Walker, Bryn, Mr. as Director
2 September 2026
Resigned Campbell, Frances as Director
10 October 2024
Appointed South, Martin Christopher as Director
10 October 2024
Resigned Sparks, David as Director
8 July 2009
Resigned Griffiths, Lee William as Secretary
10 October 2008
Resigned Kirkham, John as Director
3 June 2007
Appointed Griffiths, Lee William as Secretary
3 June 2007
Appointed Kirkham, John as Director
31 May 2006
Resigned Lewis, Jeannie Barbara as Secretary
31 May 2006
Resigned Lewis, Jeannie Barbara as Director
1 April 2004
Resigned Sandis, Aria as Director
27 April 2003
Appointed Lewis, Jeannie Barbara as Secretary
27 April 2003
Resigned Allen, Sian as Director
31 December 2002
Resigned Cornthwaite, Steven as Director
31 December 2002
Resigned Cornthwaite, Steven as Secretary
14 April 2002
Resigned Tiller, Mark David as Director
14 April 2002
Appointed Cornthwaite, Steven as Director
14 April 2002
Appointed Cornthwaite, Steven as Secretary
14 April 2002
Resigned Tiller, Mark David as Secretary
14 April 2002
Appointed Sandis, Aria as Director
1 July 2001
Resigned Agbebiyi, Adeola Eleanor, Dr as Director
1 May 2001
Resigned Blackaby, Chris as Director
23 April 2001
Resigned Leonard, Rebecca as Director
5 February 2001
Resigned Zubairi, Jamie Amin as Director
12 June 2000
Appointed Zubairi, Jamie Amin as Director
5 March 2000
Appointed Agbebiyi, Adeola Eleanor, Dr as Director
21 March 1999
Appointed Leonard, Rebecca as Director
22 February 1998
Appointed Tiller, Mark David as Secretary
22 February 1998
Appointed Blackaby, Chris as Director
22 February 1998
Resigned Lewis, Jeannie Barbara as Secretary
22 February 1998
Appointed Tiller, Mark David as Director
14 July 1997
Resigned Mcfarlane, Victoria as Director
23 April 1997
Resigned Mcfarlane, Victoria as Secretary
23 April 1997
Appointed Lewis, Jeannie Barbara as Secretary
29 May 1996
Resigned Eriera, Michael Neil as Director
31 March 1996
Resigned Tyrrell, Gareth as Director
6 July 1994
Resigned Smart, Stephen David as Director
26 June 1994
Appointed Sparks, David as Director
26 June 1994
Appointed Campbell, Frances as Director
30 November 1993
Resigned Pentecost, Mark Richard as Director
31 May 1993
Resigned Leonard, Simon as Director
18 February 1993
Appointed Leonard, Simon as Director
18 February 1993
Appointed Smart, Stephen David as Director
6 July 1992
Appointed Mcfarlane, Victoria as Secretary
6 July 1992
Appointed Eriera, Michael Neil as Director
6 July 1992
Appointed Mcfarlane, Victoria as Director
6 July 1992
Appointed Tyrrell, Gareth as Director
6 July 1992
Appointed Allen, Sian as Director
6 July 1992
Appointed Pentecost, Mark Richard as Director
6 July 1992
Appointed Lewis, Jeannie Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£12,938
Cash
£15,868
Debt Ratio
19%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £9,516 £10,659 £11,143 £13,454 £17,018 £12,938
Balance sheet detail
202420232022202120202019
Fixed Assets£169£226£301£401£535£714
Current Assets£15,868£19,493£16,153£13,691£12,974£11,552
Cash£15,868£19,493£16,153£13,691£12,974£11,552
Net Current Assets£12,769£16,792£13,153£10,742£10,124£8,802
Net Assets£12,938£17,018£13,454£11,143£10,659£9,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Confirmation statement with no updates26 August 2026
30 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates26 August 2025
21 October 2024Termination of appointment of a director
Show all recent filings

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