Act Productions Limited

Active02937519 Private limited company
Incorporated
6 June 1994 (32 years)
Industry
Performing arts (90010)
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
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2020
British
Born July 1970 (56)
Director · Appointed 8 June 1994
British
Born November 1940
Officer history (21 former)
15 May 2020
Appointed Povey, Rosalind Jane as Director
31 December 2018
Resigned Morrison, Pauline Margaret as Director
15 September 2015
Appointed Morrison, Pauline Margaret as Director
24 August 2015
Resigned Marshall, Karen Christina as Director
24 August 2015
Resigned Marshall, Karen Christina as Secretary
25 July 2013
Resigned Davis, John Alan as Director
1 May 2013
Resigned Parkhill, David Carson as Director
1 May 2013
Resigned Kenwright, Adam Lee as Director
9 November 2012
9 November 2011
Resigned Cronin, Kerrie Ann as Director
17 October 2011
Appointed Kenwright, Adam Lee as Director
8 March 2011
Appointed Parkhill, David Carson as Director
8 March 2011
Appointed Chandos, Thomas Orlando, Viscount as Director
29 October 2009
Resigned Janis, Niove Rachel as Director
24 August 2009
Appointed Davis, John Alan as Director
1 June 2009
Appointed Janis, Niove Rachel as Director
1 June 2009
Appointed Cronin, Kerrie Ann as Director
30 November 2006
Appointed Marshall, Karen Christina as Secretary
30 November 2006
Resigned Lott, William as Director
30 November 2006
Resigned Lott, William as Secretary
25 January 2006
Resigned Larmour, Brigid Naomi as Director
4 April 2004
Resigned Aukin, David as Director
19 March 2001
Appointed Aukin, David as Director
12 March 2001
Appointed Lott, William as Director
19 April 2000
Appointed Marshall, Karen Christina as Director
19 April 2000
Resigned Parkhill, David Carson as Director
29 February 2000
Appointed Larmour, Brigid Naomi as Director
29 February 2000
Appointed Lott, William as Secretary
29 February 2000
Resigned Goulder, Neil Renshaw as Secretary
24 May 1999
Appointed Parkhill, David Carson as Director
7 August 1998
Resigned Parkhill, David Carson as Secretary
7 August 1998
Appointed Goulder, Neil Renshaw as Secretary
31 December 1996
Resigned Biggs, George Christopher as Director
22 December 1995
Resigned Engel, Pamela as Director
22 December 1995
Resigned Engel, Wolf Andre Oleg as Director
8 June 1994
Appointed Engel, Wolf Andre Oleg as Director
8 June 1994
Appointed Biggs, George Christopher as Director
8 June 1994
Appointed Engel, Pamela as Director
8 June 1994
Appointed Parkhill, David Carson as Secretary
8 June 1994
Appointed Wingate, Roger Christopher as Director
8 June 1994
Resigned Westlex Registrars Limited as Corporate Secretary
8 June 1994
Resigned Westlex Nominees Limited as Corporate Director
6 June 1994
Appointed Westlex Registrars Limited as Corporate Secretary
6 June 1994
Appointed Westlex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00546364
Former controllers (1)
28 December 2020
Ceased Associated Capital Theatres Limited — Owns 75–100% of shares

Financials

Net Assets
(£1,933,750)
Cash
£5,204
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£1,456,683) (£1,593,879) (£1,659,048) (£1,796,740) (£1,873,902) (£1,933,750)
Balance sheet detail
202420232022202120202019
Current Assets£85,987£122,562£94,207£40,929£134,744£195,038
Cash£5,204£81,397£25,527£16,550£2,423£8,714
Creditors (< 1 year)£2,009,737£1,978,464£1,864,947£1,669,977£1,688,623£1,651,721
Creditors (> 1 year)£10,000£18,000£26,000£30,000£40,000
Net Current Assets(£1,923,750)(£1,855,902)(£1,770,740)(£1,629,048)(£1,553,879)(£1,456,683)
Net Assets(£1,933,750)(£1,873,902)(£1,796,740)(£1,659,048)(£1,593,879)(£1,456,683)
Shareholder Funds(£1,933,750)(£1,873,902)(£1,796,740)(£1,659,048)(£1,593,879)(£1,456,683)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates24 February 2026
27 October 2025Total exemption full accounts31 December 2024
12 April 2025Confirmation statement with no updates24 February 2025
28 February 2025Confirmation statement with no updates24 February 2024
17 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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