logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACT ENTERTAINMENT GROUP LIMITED - now
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    icon of address124, Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -193,729 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2020-12-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Goulder, Neil Renshaw
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Filer, Douglas Roger
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1996-08-29
    OF - Director → CIF 0
  • 3
    Biggs, George Christopher
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Parkhill, David Carson
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar ~ 2000-04-19
    OF - Director → CIF 0
    Parkhill, David Carson
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 6
    Morrison, Pauline Margaret
    Head Of Finance born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Lott, William
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-12 ~ 2006-11-30
    OF - Director → CIF 0
    Lott, William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Marshall, Karen Christina
    Pa born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2015-08-24
    OF - Director → CIF 0
  • 9
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
    Kiernan, David Patrick
    Born in August 1948
    Individual
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
  • 11
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    icon of addressRegina House, 124 Finchley Road, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,404 GBP2023-12-31
    Person with significant control
    2016-08-08 ~ 2020-12-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT CO-PRODUCTIONS LIMITED

Previous names
OMEGA STAGE LIMITED - 2001-07-23
E.H.LIMITED - 1979-12-31
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Debtors
Current
6,737 GBP2021-12-31
Current Assets
6,737 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,252 GBP2021-12-31
Net Current Assets/Liabilities
-2,515 GBP2021-12-31
Total Assets Less Current Liabilities
-2,515 GBP2021-12-31
Net Assets/Liabilities
-2,515 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-200 GBP2022-12-31
-2,715 GBP2021-12-31
Equity
-2,515 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,737 GBP2021-12-31
Amounts owed to group undertakings
Current
9,252 GBP2021-12-31
Creditors
Current
9,252 GBP2021-12-31

  • ACT CO-PRODUCTIONS LIMITED
    Info
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 2001-07-23
    Registered number 00241784
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1929-08-17 and dissolved on 2024-05-21 (94 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.