Act Entertainment Group Limited

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Micro

Act Entertainment Group Limited

00546364•Private Limited With Share Capital

124 Finchley Road, London, NW35JS
Website02920464727

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Incorporated

23/03/1955

Company Age

71 years

Directors

2

Employees

2

SIC Code

90010

Risk

very low risk

Company Overview

Registration, classification & business activity

Act Entertainment Group Limited (00546364) is a private limited with share capital incorporated on 23/03/1955 (71 years old) and registered in london, NW35JS. The company operates under SIC code 90010 and is classified as Micro.

Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 23/03/1955
NW35JS
2 employees

Financial Overview

Total Assets

£534.8K

Liabilities

£6.5K

Net Assets

£528.3K

Cash

£230.1K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
J
jennifer marsha wingate
director
R
roger christopher wingate
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Move Registers To Registered Office Company
Category:Address
Date:18-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2009
Legacy
Category:Capital
Date:06-03-2009
Legacy
Category:Capital
Date:29-12-2008
Resolution
Category:Resolution
Date:29-12-2008
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:26-11-2002
Legacy
Category:Accounts
Date:05-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:26-11-2001
Legacy
Category:Accounts
Date:03-11-2001
Legacy
Category:Officers
Date:24-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-05-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Officers
Date:20-03-2001
Legacy
Category:Annual Return
Date:24-11-2000
Legacy
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:13-04-2000
Legacy
Category:Officers
Date:03-04-2000
Legacy
Category:Officers
Date:03-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2000
Legacy
Category:Address
Date:25-02-2000
Legacy
Category:Annual Return
Date:24-12-1999
Legacy
Category:Officers
Date:24-12-1999
Memorandum Articles
Category:Incorporation
Date:08-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1999
Resolution
Category:Resolution
Date:22-04-1999
Legacy
Category:Annual Return
Date:11-12-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/10/2025
Latest Accounts31/12/2024

Trading Addresses

Regina House, 124 Finchley Road, London, NW35JSRegistered

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Contact

02920464727
actentertainment.com
124 Finchley Road, London, NW35JS