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
    Retired born in November 1940
    Individual (12 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Roger Christopher Wingate
    Born in November 1940
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wingate, Jennifer Marsha
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (12 offsprings)
    Officer
    ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Company Director
    Individual (5 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 4
    Lott, William
    Accountant born in January 1954
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2006-11-30
    OF - Director → CIF 0
    Lott, William
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Morrison, Pauline Margaret
    Accountant born in October 1951
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Marshall, Karen Christina
    Pa born in June 1958
    Individual (4 offsprings)
    Officer
    2000-02-29 ~ 2015-08-24
    OF - Director → CIF 0
    Marshall, Karen Christina
    Director
    Individual (4 offsprings)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Goulder, Neil Renshaw
    Individual (2 offsprings)
    Officer
    1999-07-27 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Henderson Williams, David Andrew
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    1994-10-05 ~ 1999-07-27
    OF - Director → CIF 0
  • 10
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual
    Officer
    ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual
    Officer
    ~ 1998-10-23
    OF - Secretary → CIF 0
  • 11
    Nautilus House, La Cour Des Casernes, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACT ENTERTAINMENT GROUP LIMITED

Previous names
MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
KENGROVE PROPERTIES LIMITED - 1992-02-03
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
120,103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
120,103 GBP2023-12-31
103 GBP2022-12-31
Debtors
Current
310,813 GBP2023-12-31
444,804 GBP2022-12-31
Cash at bank and in hand
145,190 GBP2023-12-31
352,667 GBP2022-12-31
Current Assets
456,003 GBP2023-12-31
797,471 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,496 GBP2023-12-31
-41,235 GBP2022-12-31
Net Current Assets/Liabilities
442,507 GBP2023-12-31
756,236 GBP2022-12-31
Total Assets Less Current Liabilities
562,610 GBP2023-12-31
756,339 GBP2022-12-31
Net Assets/Liabilities
562,610 GBP2023-12-31
756,339 GBP2022-12-31
Equity
Called up share capital
5,051,000 GBP2023-12-31
5,051,000 GBP2022-12-31
5,051,000 GBP2022-01-01
Capital redemption reserve
1,750,000 GBP2023-12-31
1,750,000 GBP2022-12-31
1,750,000 GBP2022-01-01
Retained earnings (accumulated losses)
-6,238,390 GBP2023-12-31
-6,044,661 GBP2022-12-31
-5,855,443 GBP2022-01-01
Equity
562,610 GBP2023-12-31
756,339 GBP2022-12-31
945,557 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-193,729 GBP2023-01-01 ~ 2023-12-31
-189,218 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-193,729 GBP2023-01-01 ~ 2023-12-31
-189,218 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-193,729 GBP2023-01-01 ~ 2023-12-31
-189,218 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-193,729 GBP2023-01-01 ~ 2023-12-31
-189,218 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
310,813 GBP2023-12-31
444,804 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,042 GBP2023-12-31
312 GBP2022-12-31
Amounts owed to group undertakings
Current
1,404 GBP2023-12-31
34,028 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,050 GBP2023-12-31
6,895 GBP2022-12-31
Creditors
Current
13,496 GBP2023-12-31
41,235 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,050,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ACT ENTERTAINMENT GROUP LIMITED
    Info
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    Registered number 00546364
    124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1955-03-23 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • ACT ENTERTAINMENT GROUP LIMITED
    S
    Registered number 00546364
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in Uk Companies House, England
    CIF 1
  • ACT ENTERTAINMENT GROUP LTD
    S
    Registered number 00546364
    124, Finchley Road, London, England, NW3 5JS
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 1979-12-31
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,515 GBP2021-12-31
    Person with significant control
    2020-12-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    ROSEBUD FILM COMPANY LIMITED - 1998-03-30
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,873,902 GBP2023-12-31
    Person with significant control
    2020-12-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1993-12-24
    WYNDHAM THEATRES,LIMITED(THE) - 1987-06-12
    124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,404 GBP2023-12-31
    Person with significant control
    2016-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.