logo
explain how to read the page

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
    Cowan, Andrew William
    Booker born in September 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simmons, Lewis Stephen
    Salesman born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    OF - Director → CIF 0
    Mr Lewis Stephen Simmons
    Born in October 1982
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Box, Anna
    Finance Director born in March 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-09-01
    OF - Director → CIF 0
    Cowan, Anna Louise
    Finance Admin
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2018-08-07
    OF - Secretary → CIF 0
  • 2
    Owers, Bernard Wayne
    Booker born in June 1951
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Barnard, Michael David
    Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Summerton, John
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Head, Robert Lewis
    Accountant
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-09-19 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-19 ~ 2006-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACTZ ENTERTAINMENT AGENCY LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,500 GBP2018-12-31
Property, Plant & Equipment
1,351 GBP2019-12-31
1,595 GBP2018-12-31
Fixed Assets - Investments
15,000 GBP2019-12-31
8,750 GBP2018-12-31
Fixed Assets
16,351 GBP2019-12-31
12,845 GBP2018-12-31
Trade Debtors/Trade Receivables
109,902 GBP2019-12-31
176,491 GBP2018-12-31
Cash at bank and in hand
89,482 GBP2019-12-31
67,910 GBP2018-12-31
Current Assets
199,384 GBP2019-12-31
244,401 GBP2018-12-31
Net Current Assets/Liabilities
15,718 GBP2019-12-31
Total Assets Less Current Liabilities
32,069 GBP2019-12-31
15,366 GBP2018-12-31
Net Assets/Liabilities
32,069 GBP2019-12-31
15,366 GBP2018-12-31
Equity
Called up share capital
200 GBP2019-12-31
200 GBP2018-12-31
Retained earnings (accumulated losses)
31,869 GBP2019-12-31
15,166 GBP2018-12-31
Equity
32,069 GBP2019-12-31
15,366 GBP2018-12-31
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2019-12-31
10,000 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2019-12-31
7,500 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,500 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
18,261 GBP2019-12-31
18,054 GBP2018-12-31
Furniture and fittings
11,544 GBP2019-12-31
11,544 GBP2018-12-31
Plant and equipment
5,942 GBP2019-12-31
5,735 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,910 GBP2019-12-31
16,459 GBP2018-12-31
Furniture and fittings
11,132 GBP2019-12-31
10,995 GBP2018-12-31
Plant and equipment
5,225 GBP2019-12-31
4,985 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
137 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
240 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
717 GBP2019-12-31
750 GBP2018-12-31
Furniture and fittings
412 GBP2019-12-31
549 GBP2018-12-31
Tools and equipment
222 GBP2019-12-31
296 GBP2018-12-31
Other Investments Other Than Loans
Non-current
15,000 GBP2019-12-31
8,750 GBP2018-12-31
Amounts invested in assets
15,000 GBP2019-12-31
8,750 GBP2018-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
95,990 GBP2019-12-31
168,243 GBP2018-12-31
Other Debtors
Amounts falling due within one year
13,912 GBP2019-12-31
8,248 GBP2018-12-31
Debtors
Amounts falling due within one year
109,902 GBP2019-12-31
176,491 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
88,977 GBP2019-12-31
158,134 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
83,841 GBP2019-12-31
71,360 GBP2018-12-31
Other Creditors
Amounts falling due within one year
10,848 GBP2019-12-31
12,386 GBP2018-12-31
Average Number of Employees
82019-01-01 ~ 2019-12-31
62018-01-01 ~ 2018-12-31
Related profiles found in government register
  • ACTZ ENTERTAINMENT AGENCY LIMITED
    Info
    Registered number 05939285
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex SS1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2023-03-09 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • ACTZ ENTERTAINMENT AGENCY LIMITED
    S
    Registered number 05939285
    icon of address1st Floor Stella House, Luckyn Lane, Basildon, England, SS14 3AX
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Chigwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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