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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 21
  • 1
    Goulder, Neil Renshaw
    Individual (23 offsprings)
    Officer
    1998-08-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Wingate, Roger Christopher
    Born in November 1940
    Individual (50 offsprings)
    Officer
    1994-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Davis, John Alan
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-24 ~ 2013-07-25
    OF - Director → CIF 0
  • 4
    Marshall, Karen Christina
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2000-04-19 ~ 2015-08-24
    OF - Director → CIF 0
    Marshall, Karen Christina
    Individual (22 offsprings)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 5
    Cronin, Kerrie Ann
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Engel, Pamela
    Born in November 1934
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 7
    Povey, Rosalind Jane
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 8
    Engel, Wolf Andre Oleg
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Kenwright, Adam Lee
    Born in January 1972
    Individual (57 offsprings)
    Officer
    2011-10-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Janis, Niove Rachel
    Born in February 1977
    Individual (49 offsprings)
    Officer
    2009-06-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Biggs, George Christopher
    Born in December 1935
    Individual (21 offsprings)
    Officer
    1994-06-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Lott, William
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2006-11-30
    OF - Director → CIF 0
    Lott, William
    Individual (13 offsprings)
    Officer
    2000-02-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Larmour, Brigid Naomi
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2006-01-25
    OF - Director → CIF 0
  • 14
    Morrison, Pauline Margaret
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2015-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Chandos, Thomas Orlando, Viscount
    Born in February 1953
    Individual (54 offsprings)
    Officer
    2011-03-08 ~ 2012-11-09
    OF - Director → CIF 0
  • 16
    Aukin, David
    Born in February 1942
    Individual (23 offsprings)
    Officer
    2001-03-19 ~ 2004-04-04
    OF - Director → CIF 0
  • 17
    Parkhill, David Carson
    Born in February 1954
    Individual (32 offsprings)
    Officer
    1999-05-24 ~ 2000-04-19
    OF - Director → CIF 0
    2011-03-08 ~ 2013-05-01
    OF - Director → CIF 0
    Parkhill, David Carson
    Individual (32 offsprings)
    Officer
    1994-06-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 18
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    1994-06-06 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 19
    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
    Regina House, 124 Finchley Road, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 189 offsprings)
    Officer
    1994-06-06 ~ 1994-06-08
    OF - Director → CIF 0
  • 21
    ACT ENTERTAINMENT GROUP LIMITED - now 00546364
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    124, Finchley Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-12-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACT PRODUCTIONS LIMITED

Period: 1999-04-08 ~ now
Company number: 02937519 00241784
Registered names
ACT PRODUCTIONS LIMITED - now 00241784
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
Debtors
Current
10,188 GBP2024-12-31
8,169 GBP2023-12-31
Current assets - Investments
70,595 GBP2024-12-31
32,996 GBP2023-12-31
Cash at bank and in hand
5,204 GBP2024-12-31
81,397 GBP2023-12-31
Current Assets
85,987 GBP2024-12-31
122,562 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,978,464 GBP2023-12-31
Net Current Assets/Liabilities
-1,923,750 GBP2024-12-31
-1,855,902 GBP2023-12-31
Total Assets Less Current Liabilities
-1,923,750 GBP2024-12-31
-1,855,902 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-12-31
-18,000 GBP2023-12-31
Net Assets/Liabilities
-1,933,750 GBP2024-12-31
-1,873,902 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,933,752 GBP2024-12-31
-1,873,904 GBP2023-12-31
Equity
-1,933,750 GBP2024-12-31
-1,873,902 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,965 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,965 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,965 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
2,267 GBP2024-12-31
1,765 GBP2023-12-31
Other Debtors
Current
5,721 GBP2024-12-31
5,466 GBP2023-12-31
Prepayments/Accrued Income
Current
2,200 GBP2024-12-31
938 GBP2023-12-31
Cash and Cash Equivalents
5,204 GBP2024-12-31
81,397 GBP2023-12-31
Bank Borrowings
Current
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,858 GBP2024-12-31
20,242 GBP2023-12-31
Amounts owed to group undertakings
Current
1,880,768 GBP2024-12-31
1,859,976 GBP2023-12-31
Taxation/Social Security Payable
Current
1,377 GBP2024-12-31
1,031 GBP2023-12-31
Other Creditors
Current
90,734 GBP2024-12-31
80,215 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
2,009,737 GBP2024-12-31
1,978,464 GBP2023-12-31
Bank Borrowings
Non-current
10,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current
10,000 GBP2024-12-31
18,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
8,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
10,000 GBP2023-12-31
Total Borrowings
18,000 GBP2024-12-31
26,000 GBP2023-12-31

  • ACT PRODUCTIONS LIMITED
    Info
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    ROSEBUD FILM COMPANY LIMITED - 1999-04-08
    Registered number 02937519
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.