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ACT 4 Limited

ACT 4 Limited is an active company incorporated on 19 November 1998 with the registered office located in London, Greater London. ACT 4 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03670408
Private limited company
Age
26 years
Incorporated 19 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
8a Playfield Crescent
London
London
SE22 8QS
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 8a 8a Playfield Crescent London SE22 8QS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • ARTS Consultant • British • Lives in UK • Born in Apr 1961
Director • British • Lives in England • Born in Dec 1935
Secretary • Solicitor • British
Ms Rebecca Jane King Lassman
PSC • British • Lives in UK • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Criterion Theatre Trust
Alan Lawrence Banes is a mutual person.
Active
Coronel Properties (Cardiff) Limited
Alan Lawrence Banes is a mutual person.
Active
Karen Morris Memorial Trust
Alan Lawrence Banes is a mutual person.
Active
St Stephens Mansions Monmouth Road Limited
Joyce Anita Hytner is a mutual person.
Active
Films Without Borders
Alan Lawrence Banes is a mutual person.
Dissolved
Future Connected Culture Ltd
Rebecca Jane King Lassman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£18.1K
Decreased by £21.03K (-54%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£84.28K
Decreased by £10.55K (-11%)
Total Liabilities
-£77.17K
Decreased by £10.45K (-12%)
Net Assets
£7.11K
Decreased by £93 (-1%)
Debt Ratio (%)
92%
Decreased by 0.84% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Rebecca Jane King Lassman (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Joyce Anita Hytner (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Joyce Anita Hytner Resigned
1 Year 3 Months Ago on 5 Jun 2024
Alan Lawrence Banes Resigned
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 23 Jun 2025
Notification of Rebecca Jane King Lassman as a person with significant control on 1 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Jul 2024
Termination of appointment of Alan Lawrence Banes as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Joyce Anita Hytner as a director on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 8a 8a Playfield Crescent London SE22 8QS England to 8a Playfield Crescent London London SE22 8QS on 5 June 2024
Submitted on 5 Jun 2024
Cessation of Joyce Anita Hytner as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from No.1 London Bridge London SE1 9BG to 8a 8a Playfield Crescent London SE22 8QS on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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