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ACT Iii Productions Limited

ACT Iii Productions Limited is a dissolved company incorporated on 27 March 2015 with the registered office located in Borehamwood, Hertfordshire. ACT Iii Productions Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (2 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09514157
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Catalyst House C/O Azr Limited
720 Centennial Court, Centennial Park
Elstree
Hertfordshire
WD6 3SY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Screenplay Writer • British • Lives in UK • Born in Sep 1939
Director • American • Lives in England • Born in May 1953
Secretary
Mr Karl Gordon Sydow
PSC • American • Lives in UK • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Rafford Films Limited
Mr Allan George Shiach is a mutual person.
Active
Dance With MR D Limited
Karl Gordon Sydow is a mutual person.
Active
Priscilla On Stage UK Limited
Mr Allan George Shiach is a mutual person.
Active
Nullarbor Productions Limited
Mr Allan George Shiach is a mutual person.
Active
Freedom Riders Limited
Karl Gordon Sydow is a mutual person.
Active
Cambridge Picture Company Ltd
Karl Gordon Sydow is a mutual person.
Active
The Last Ship Ltd
Karl Gordon Sydow is a mutual person.
Active
DD4 Tour Ltd
Karl Gordon Sydow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.14K
Same as previous period
Total Liabilities
-£8.86K
Same as previous period
Net Assets
-£717
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Compulsory Dissolution
2 Months Ago on 2 Sep 2025
Compulsory Gazette Notice
4 Months Ago on 17 Jun 2025
Micro Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 29 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 27 March 2021 with no updates
Submitted on 29 Mar 2021
Repayment History
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