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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
Active 3
  • 1
    Wingate, Roger Christopher
    Born in November 1940
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Povey, Rosalind Jane
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Goulder, Neil Renshaw
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Janis, Niove Rachel
    Theatre Production born in February 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-10-29
    OF - Director → CIF 0
  • 3
    Chandos, Thomas Orlando, Viscount
    Venture Capitalist born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-08 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Biggs, George Christopher
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Larmour, Brigid Naomi
    Artistic Dir born in January 1960
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2006-01-25
    OF - Director → CIF 0
  • 6
    Engel, Wolf Andre Oleg
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 7
    Davis, John Alan
    Executive born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Parkhill, David Carson
    Accountant born in February 1954
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-04-19
    OF - Director → CIF 0
    icon of calendar 2011-03-08 ~ 2013-05-01
    OF - Director → CIF 0
    Parkhill, David Carson
    Secretary
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 9
    Aukin, David
    Producer born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2004-04-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Marshall, Karen Christina
    Pa born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2015-08-24
    OF - Director → CIF 0
    Marshall, Karen Christina
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 13
    Cronin, Kerrie Ann
    Head Of Finance born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 14
    Engel, Pamela
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    Kenwright, Adam Lee
    Marketing And Advertising Professional born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    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
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-06-06 ~ 1994-06-08
    PE - Director → CIF 0
  • 18
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1994-06-06 ~ 1994-06-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ACT PRODUCTIONS LIMITED

Previous names
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
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
Debtors
Current
8,169 GBP2023-12-31
9,430 GBP2022-12-31
Current assets - Investments
32,996 GBP2023-12-31
59,250 GBP2022-12-31
Cash at bank and in hand
81,397 GBP2023-12-31
25,527 GBP2022-12-31
Current Assets
122,562 GBP2023-12-31
94,207 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,864,947 GBP2022-12-31
Net Current Assets/Liabilities
-1,855,902 GBP2023-12-31
-1,770,740 GBP2022-12-31
Total Assets Less Current Liabilities
-1,855,902 GBP2023-12-31
-1,770,740 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,000 GBP2023-12-31
-26,000 GBP2022-12-31
Net Assets/Liabilities
-1,873,902 GBP2023-12-31
-1,796,740 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,873,904 GBP2023-12-31
-1,796,742 GBP2022-12-31
Equity
-1,873,902 GBP2023-12-31
-1,796,740 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,965 GBP2023-12-31
4,669 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,669 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,965 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,765 GBP2023-12-31
2,177 GBP2022-12-31
Other Debtors
Current
5,466 GBP2023-12-31
5,923 GBP2022-12-31
Prepayments/Accrued Income
Current
938 GBP2023-12-31
1,330 GBP2022-12-31
Cash and Cash Equivalents
81,397 GBP2023-12-31
25,527 GBP2022-12-31
Bank Borrowings
Current
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,242 GBP2023-12-31
32,658 GBP2022-12-31
Amounts owed to group undertakings
Current
1,859,976 GBP2023-12-31
1,673,586 GBP2022-12-31
Taxation/Social Security Payable
Current
1,031 GBP2023-12-31
1,997 GBP2022-12-31
Other Creditors
Current
80,215 GBP2023-12-31
139,706 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Creditors
Current
1,978,464 GBP2023-12-31
1,864,947 GBP2022-12-31
Bank Borrowings
Non-current
18,000 GBP2023-12-31
26,000 GBP2022-12-31
Creditors
Non-current
18,000 GBP2023-12-31
26,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
8,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
8,000 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
10,000 GBP2023-12-31
Non-current, Between two and five year
10,000 GBP2022-12-31
Total Borrowings
26,000 GBP2023-12-31
34,000 GBP2022-12-31
  • ACT PRODUCTIONS LIMITED
    Info
    ROSEBUD FILM COMPANY LIMITED - 1998-03-30
    ACT THEATRE PRODUCTIONS LIMITED - 1998-03-30
    Registered number 02937519
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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