ACT ENTERTAINMENT GROUP LIMITED
LONDON MAYFAIR ENTERTAINMENT GROUP LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 00546364
Status Active
Incorporation Date 23 March 1955
Company Type Private Limited Company
Address NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 6,801,000 . The most likely internet sites of ACT ENTERTAINMENT GROUP LIMITED are www.actentertainmentgroup.co.uk, and www.act-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and nine months. Act Entertainment Group Limited is a Private Limited Company. The company registration number is 00546364. Act Entertainment Group Limited has been working since 23 March 1955. The present status of the company is Active. The registered address of Act Entertainment Group Limited is Nyman Libson Paul Regina House 124 Finchley Road London Nw3 5js. . MORRISON, Pauline Margaret is a Director of the company. WINGATE, Roger Christopher is a Director of the company. Secretary GOULDER, Neil Renshaw has been resigned. Secretary KIERNAN, David Patrick has been resigned. Secretary LINDSELL, Philip Edmund has been resigned. Secretary LOTT, William has been resigned. Secretary MARSHALL, Karen Christina has been resigned. Director COSSEY, Robert Duncan has been resigned. Director GAMBLE, John Stuart has been resigned. Director HENDERSON WILLIAMS, David Andrew has been resigned. Director KIERNAN, David Patrick has been resigned. Director LINDSELL, Philip Edmund has been resigned. Director LOTT, William has been resigned. Director MARSHALL, Karen Christina has been resigned. Director WINGATE, Roger Christopher has been resigned. The company operates in "Performing arts".


Current Directors

Director
MORRISON, Pauline Margaret
Appointed Date: 23 July 2013
74 years old
Director
WINGATE, Roger Christopher
Appointed Date: 04 May 2006
85 years old

Resigned Directors

Secretary
GOULDER, Neil Renshaw
Resigned: 29 February 2000
Appointed Date: 27 July 1999
Secretary
KIERNAN, David Patrick
Resigned: 23 October 1998
Secretary
LINDSELL, Philip Edmund
Resigned: 27 July 1999
Appointed Date: 23 October 1998
Secretary
LOTT, William
Resigned: 30 November 2006
Appointed Date: 29 February 2000
Secretary
MARSHALL, Karen Christina
Resigned: 24 August 2015
Appointed Date: 30 November 2006
Director
COSSEY, Robert Duncan
Resigned: 27 July 1999
76 years old
Director
GAMBLE, John Stuart
Resigned: 30 September 1994
85 years old
Director
HENDERSON WILLIAMS, David Andrew
Resigned: 27 July 1999
Appointed Date: 05 October 1994
67 years old
Director
KIERNAN, David Patrick
Resigned: 23 October 1998
77 years old
Director
LINDSELL, Philip Edmund
Resigned: 27 July 1999
Appointed Date: 23 October 1998
72 years old
Director
LOTT, William
Resigned: 30 November 2006
Appointed Date: 12 February 2001
71 years old
Director
MARSHALL, Karen Christina
Resigned: 24 August 2015
Appointed Date: 29 February 2000
67 years old
Director
WINGATE, Roger Christopher
Resigned: 12 March 2001
85 years old

Persons With Significant Control

Cleobury Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACT ENTERTAINMENT GROUP LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6,801,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Aug 2015
Termination of appointment of Karen Christina Marshall as a director on 24 August 2015
...
... and 108 more events
07 May 1986
Director resigned
15 Jan 1986
Accounts made up to 31 December 1984
03 Jul 1985
Accounts made up to 31 December 1983
08 Feb 1984
Accounts made up to 31 December 1982
23 Mar 1955
Incorporation

ACT ENTERTAINMENT GROUP LIMITED Charges

12 February 1981
Suppl. Trust deed
Delivered: 14 February 1981
Status: Satisfied on 11 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: Floating charge over the various properties see doc M106…
12 February 1981
Suppl. Trust deed
Delivered: 14 February 1981
Status: Satisfied on 5 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: Floating charge over the various properties see doc M105…
18 November 1975
Legal mortgage
Delivered: 21 November 1975
Status: Satisfied on 11 October 1991
Persons entitled: National Westminster Bank PLC
Description: 26-28 iand 28A regent street, and 17 and 18 merchants rd…
4 October 1974
Legal mortgage
Delivered: 10 October 1974
Status: Satisfied on 11 October 1991
Persons entitled: National Westminster Bank PLC
Description: Wingate house, shaftsbury avenue, westminster. Floating…
5 January 1971
Trust deeds dated 29.12.67 & 25.2.69
Delivered: 5 January 1971
Status: Satisfied on 11 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: Various properties in bristol, northwich cheshire…
25 February 1969
Suppl. Trust deed
Delivered: 5 March 1969
Status: Satisfied on 5 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: All property charged by suppl trust deeds dated 29-12-66 &…
29 December 1967
Suppl. Trust deed
Delivered: 10 January 1968
Status: Outstanding
Persons entitled: The Prudential Assurance Company LTD
Description: 1) legal mortgage on the curzon cinema, curzon street…
29 December 1966
Suppl. Trust deed
Delivered: 4 January 1967
Status: Satisfied on 5 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: 1) legal mortgage on the curzon cinema,curzon street…
18 December 1964
Trust deed
Delivered: 5 January 1971
Status: Satisfied on 5 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: Wingate house, shaftesbury ave., W1, 792 & 794 high road…
18 December 1964
Suppl. Trust deed
Delivered: 29 December 1964
Status: Satisfied on 5 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: Specific mortgage on various properties in lewisham high…
25 September 1963
Supplemental trust deed
Delivered: 8 October 1963
Status: Satisfied on 5 October 1991
Persons entitled: The Prudential Assurance Company LTD
Description: Chestergate house vauxhall bridge road westminister & all…

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