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ACT Entertainment Group Limited

ACT Entertainment Group Limited is an active company incorporated on 23 March 1955 with the registered office located in London, Greater London. ACT Entertainment Group Limited was registered 70 years ago.
Status
Active
Active since 9 years ago
Company No
00546364
Private limited company
Age
70 years
Incorporated 23 March 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 4 years
Telephone
02074389502
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jennifer Marsha Wingate
Director • British • Lives in Switzerland • Born in Apr 1944
Roger Christopher Wingate
Director • British • Lives in Switzerland • Born in Nov 1940
Roger Christopher Wingate
PSC • British • Lives in Switzerland • Born in Nov 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Productions Limited
Roger Christopher Wingate is a mutual person.
Active
Associated Capital Theatres Limited
Roger Christopher Wingate is a mutual person.
Dissolved
ACT Co-Productions Limited
Roger Christopher Wingate is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£230.14K
Increased by £84.95K (+59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£534.8K
Decreased by £41.31K (-7%)
Total Liabilities
-£6.45K
Decreased by £7.04K (-52%)
Net Assets
£528.35K
Decreased by £34.26K (-6%)
Debt Ratio (%)
1%
Decreased by 1.14% (-48%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Days Ago on 27 Oct 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Roger Christopher Wingate (PSC) Details Changed
6 Years Ago on 4 Sep 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 25 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Change of details for Roger Christopher Wingate as a person with significant control on 4 September 2019
Submitted on 15 May 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 26 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Nov 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 22 Dec 2021
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Repayment History
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