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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 12
  • 1
    Lott, William
    Accountant born in January 1954
    Individual (12 offsprings)
    Officer
    2001-02-12 ~ 2006-11-30
    OF - Director → CIF 0
    Lott, William
    Individual (12 offsprings)
    Officer
    2000-02-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Lindsell, Philip Edmund
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Company Director
    Individual (42 offsprings)
    Officer
    1998-10-23 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 3
    Gamble, John Stuart
    Chartered Surveyor born in December 1939
    Individual (22 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Marshall, Karen Christina
    Pa born in June 1958
    Individual (21 offsprings)
    Officer
    2000-02-29 ~ 2015-08-24
    OF - Director → CIF 0
    Marshall, Karen Christina
    Director
    Individual (21 offsprings)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 5
    Goulder, Neil Renshaw
    Individual (22 offsprings)
    Officer
    1999-07-27 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 6
    Cossey, Robert Duncan
    Chartered Surveyor born in December 1948
    Individual (29 offsprings)
    Officer
    (before 1992-11-14) ~ 1999-07-27
    OF - Director → CIF 0
  • 7
    Morrison, Pauline Margaret
    Accountant born in October 1951
    Individual (10 offsprings)
    Officer
    2013-07-23 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Kiernan, David Patrick
    Accountant born in August 1948
    Individual (24 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (24 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-10-23
    OF - Secretary → CIF 0
  • 9
    Wingate, Jennifer Marsha
    Born in April 1944
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Henderson Williams, David Andrew
    Company Director born in September 1958
    Individual (34 offsprings)
    Officer
    1994-10-05 ~ 1999-07-27
    OF - Director → CIF 0
  • 11
    Wingate, Roger Christopher
    Born in November 1940
    Individual (49 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Wingate, Roger Christopher
    Chartered Surveyor born in November 1940
    Individual (49 offsprings)
    (before 1992-11-14) ~ 2001-03-12
    OF - Director → CIF 0
    Roger Christopher Wingate
    Born in November 1940
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Nautilus House, La Cour Des Casernes, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT ENTERTAINMENT GROUP LIMITED

Period: 2000-02-28 ~ now
Company number: 00546364
Registered names
ACT ENTERTAINMENT GROUP LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
120,102 GBP2024-12-31
120,103 GBP2023-12-31
Fixed Assets
120,102 GBP2024-12-31
120,103 GBP2023-12-31
Debtors
Current
184,562 GBP2024-12-31
310,813 GBP2023-12-31
Cash at bank and in hand
230,136 GBP2024-12-31
145,190 GBP2023-12-31
Current Assets
414,698 GBP2024-12-31
456,003 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,454 GBP2024-12-31
-13,496 GBP2023-12-31
Net Current Assets/Liabilities
408,244 GBP2024-12-31
442,507 GBP2023-12-31
Total Assets Less Current Liabilities
528,346 GBP2024-12-31
562,610 GBP2023-12-31
Net Assets/Liabilities
528,346 GBP2024-12-31
562,610 GBP2023-12-31
Equity
Called up share capital
5,051,000 GBP2024-12-31
5,051,000 GBP2023-12-31
5,051,000 GBP2023-01-01
Capital redemption reserve
1,750,000 GBP2024-12-31
1,750,000 GBP2023-12-31
1,750,000 GBP2023-01-01
Retained earnings (accumulated losses)
-6,272,654 GBP2024-12-31
-6,238,390 GBP2023-12-31
-6,044,661 GBP2023-01-01
Equity
528,346 GBP2024-12-31
562,610 GBP2023-12-31
756,339 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-34,264 GBP2024-01-01 ~ 2024-12-31
-193,729 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-34,264 GBP2024-01-01 ~ 2024-12-31
-193,729 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-34,264 GBP2024-01-01 ~ 2024-12-31
-193,729 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-34,264 GBP2024-01-01 ~ 2024-12-31
-193,729 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
184,562 GBP2024-12-31
310,813 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,042 GBP2023-12-31
Amounts owed to group undertakings
Current
1,404 GBP2024-12-31
1,404 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,050 GBP2024-12-31
5,050 GBP2023-12-31
Creditors
Current
6,454 GBP2024-12-31
13,496 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,050,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ACT ENTERTAINMENT GROUP LIMITED
    Info
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 2000-02-28
    Registered number 00546364
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1955-03-23 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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 3
  • 1
    ACT CO-PRODUCTIONS LIMITED
    - now 00241784 02937519
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 1979-12-31
    124 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    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 PRODUCTIONS LIMITED
    - now 02937519 00241784
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    ROSEBUD FILM COMPANY LIMITED - 1998-03-30
    124 Finchley Road, London, England
    Active Corporate (21 parents)
    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
    ASSOCIATED CAPITAL THEATRES LIMITED
    - now 00068890
    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
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.