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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 8
  • 1
    Bain, Clarissa
    Event Director born in October 1972
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 2
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    1998-11-19 ~ 2024-06-05
    OF - Secretary → CIF 0
  • 3
    Hayden, Susan Frances
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    1998-11-19 ~ 2003-10-22
    OF - Director → CIF 0
  • 4
    Greene, Sally Anne
    Theatre Director born in May 1954
    Individual (42 offsprings)
    Officer
    1998-11-25 ~ 2002-09-25
    OF - Director → CIF 0
  • 5
    King Lassman, Rebecca Jane
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Ms Rebecca Jane King Lassman
    Born in April 1961
    Individual (5 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Hytner, Joyce Anita
    Director born in December 1935
    Individual (21 offsprings)
    Officer
    1998-11-19 ~ 2024-06-05
    OF - Director → CIF 0
    Mrs Joyce Anita Hytner
    Born in December 1935
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Nominee Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACT 4 LIMITED

Period: 1999-02-09 ~ now
Company number: 03670408
Registered names
ACT 4 LIMITED - now
GH2 LIMITED - 1999-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,334 GBP2024-11-30
1,720 GBP2023-11-30
Fixed Assets - Investments
1,022 GBP2023-11-30
Fixed Assets
2,334 GBP2024-11-30
2,742 GBP2023-11-30
Debtors
63,844 GBP2024-11-30
52,954 GBP2023-11-30
Cash at bank and in hand
18,101 GBP2024-11-30
39,128 GBP2023-11-30
Current Assets
81,945 GBP2024-11-30
92,082 GBP2023-11-30
Net Current Assets/Liabilities
10,930 GBP2024-11-30
20,970 GBP2023-11-30
Total Assets Less Current Liabilities
13,264 GBP2024-11-30
23,712 GBP2023-11-30
Creditors
Non-current
-6,159 GBP2024-11-30
-16,514 GBP2023-11-30
Net Assets/Liabilities
7,105 GBP2024-11-30
7,198 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Retained earnings (accumulated losses)
6,955 GBP2024-11-30
7,048 GBP2023-11-30
Equity
7,105 GBP2024-11-30
7,198 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,757 GBP2024-11-30
34,784 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,423 GBP2024-11-30
33,064 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,359 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,334 GBP2024-11-30
1,720 GBP2023-11-30
Other Investments Other Than Loans
Cost valuation
1,022 GBP2023-11-30
Other Investments Other Than Loans
1,022 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,594 GBP2024-11-30
50,857 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1,250 GBP2024-11-30
2,097 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
63,844 GBP2024-11-30
52,954 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,354 GBP2024-11-30
10,098 GBP2023-11-30
Trade Creditors/Trade Payables
Current
12,436 GBP2024-11-30
33,654 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,887 GBP2024-11-30
8,310 GBP2023-11-30
Other Creditors
Current
30,338 GBP2024-11-30
19,050 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,159 GBP2024-11-30
16,514 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,750 GBP2024-11-30

  • ACT 4 LIMITED
    Info
    GH2 LIMITED - 1999-02-09
    Registered number 03670408
    8a Playfield Crescent, London, London SE22 8QS
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.