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ACT ENTERTAINMENT GROUP LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
Company Information
- Company registration number
- 00546364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regina House
- 124 Finchley Road
- London
- NW3 5JS Regina House, 124 Finchley Road, London, NW3 5JS UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1955-03-23
- Age Of Company 1955-03-23 69 years
- SIC/NACE
- 90010
Ownership
- Beneficial Owners
- Roger Christopher Wingate
- -
- Roger Christopher Wingate
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAYFAIR ENTERTAINMENT GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2020-12-26
- Last Date: 2019-11-14
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ACT ENTERTAINMENT GROUP LIMITED Company Description
- ACT ENTERTAINMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00546364. Its current trading status is "live". It was registered 1955-03-23. It was previously called MAYFAIR ENTERTAINMENT GROUP LIMITED. It has declared SIC or NACE codes as "90010". The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Regina House .
Get ACT ENTERTAINMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Act Entertainment Group Limited - Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
- 1955-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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resolution (2020-09-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2020-09-15) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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change-person-director-company-with-change-date (2019-09-08) - CH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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notification-of-a-person-with-significant-control (2018-01-18) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-10-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-group (2014-10-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-sail-address-company-with-old-address (2013-11-15) - AD02
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accounts-with-accounts-type-group (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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appoint-person-director-company-with-name (2013-07-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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move-registers-to-registered-office-company (2011-11-18) - AD04
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accounts-with-accounts-type-group (2011-11-02) - AA
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accounts-with-accounts-type-group (2011-01-18) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-23) - AD03
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legacy (2009-03-06) - 88(2)
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accounts-with-accounts-type-group (2009-03-09) - AA
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accounts-with-accounts-type-group (2009-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-sail-address-company (2009-11-23) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-29) - 123
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-29) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-06-21) - 288a
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legacy (2007-06-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-11-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-group (2003-10-31) - AA
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accounts-with-accounts-type-group (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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legacy (2002-11-05) - 244
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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legacy (2001-11-03) - 244
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legacy (2001-09-24) - 288c
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2001-03-20) - 288a
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legacy (2001-03-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
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legacy (2000-11-02) - 244
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legacy (2000-04-13) - 288a
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legacy (2000-04-03) - 288a
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legacy (2000-04-03) - 288b
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-02-25) - 287
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-12-24) - 288a
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memorandum-articles (1999-08-08) - MEM/ARTS
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accounts-with-accounts-type-full (1999-08-03) - AA
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resolution (1999-04-22) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full (1998-10-28) - AA
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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legacy (1998-12-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363a
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-02-05) - 288
keyboard_arrow_right 1995
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legacy (1995-11-28) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363x
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legacy (1994-10-12) - 288
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legacy (1994-10-06) - 288
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accounts-with-accounts-type-full (1994-07-12) - AA
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363x
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accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-31) - CERTNM
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legacy (1992-01-04) - 363x
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-11-23) - 363x
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resolution (1992-02-03) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-11) - 403a
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legacy (1991-10-05) - 403a
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accounts-with-accounts-type-full (1991-10-04) - AA
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accounts-with-accounts-type-full (1991-01-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-04) - AA
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legacy (1990-03-23) - 363
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legacy (1990-12-13) - 363
keyboard_arrow_right 1988
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legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-09-30) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-02-27) - 288
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-05-07) - 288
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accounts-with-made-up-date (1986-01-15) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-08) - AA
keyboard_arrow_right 1955
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incorporation-company (1955-03-23) - NEWINC