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ACT Productions Limited

ACT Productions Limited is an active company incorporated on 6 June 1994 with the registered office located in London, Greater London. ACT Productions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937519
Private limited company
Age
31 years
Incorporated 6 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (9 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
124 Finchley Road
London
NW3 5JS
England
Same address for the past 5 years
Telephone
02030778900
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in Switzerland • Born in Nov 1940
Director • Theatre Producer • British • Lives in England • Born in Jul 1970
ACT Entertainment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Entertainment Group Limited
Roger Christopher Wingate is a mutual person.
Active
Ros Povey (Productions) Limited
Rosalind Jane Povey 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.2K
Decreased by £76.19K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£85.99K
Decreased by £36.58K (-30%)
Total Liabilities
-£2.02M
Increased by £23.27K (+1%)
Net Assets
-£1.93M
Decreased by £59.85K (+3%)
Debt Ratio (%)
2349%
Increased by 719.94% (+44%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 19 Feb 2022
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 12 Apr 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 24 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 5 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Nov 2022
Confirmation statement made on 12 February 2022 with no updates
Submitted on 19 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Repayment History
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