ACT PRODUCTIONS LIMITED
LONDON ACT THEATRE PRODUCTIONS LIMITED ROSEBUD FILM COMPANY LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 02937519
Status Active
Incorporation Date 6 June 1994
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 events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACT PRODUCTIONS LIMITED are www.actproductions.co.uk, and www.act-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Act Productions Limited is a Private Limited Company. The company registration number is 02937519. Act Productions Limited has been working since 06 June 1994. The present status of the company is Active. The registered address of Act Productions 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 LOTT, William has been resigned. Secretary MARSHALL, Karen Christina has been resigned. Secretary PARKHILL, David Carson has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director AUKIN, David has been resigned. Director BIGGS, George Christopher has been resigned. Director CHANDOS, Thomas Orlando, Viscount has been resigned. Director CRONIN, Kerrie Ann has been resigned. Director DAVIS, John Alan has been resigned. Director ENGEL, Pamela has been resigned. Director ENGEL, Wolf Andre Oleg has been resigned. Director JANIS, Niove Rachel has been resigned. Director KENWRIGHT, Adam Lee has been resigned. Director LARMOUR, Brigid Naomi has been resigned. Director LOTT, William has been resigned. Director MARSHALL, Karen Christina has been resigned. Director PARKHILL, David Carson has been resigned. Director PARKHILL, David Carson has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Director
MORRISON, Pauline Margaret
Appointed Date: 15 September 2015
74 years old
Director
WINGATE, Roger Christopher
Appointed Date: 08 June 1994
85 years old

Resigned Directors

Secretary
GOULDER, Neil Renshaw
Resigned: 29 February 2000
Appointed Date: 07 August 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
Secretary
PARKHILL, David Carson
Resigned: 07 August 1998
Appointed Date: 08 June 1994
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 08 June 1994
Appointed Date: 06 June 1994
Director
AUKIN, David
Resigned: 04 April 2004
Appointed Date: 19 March 2001
83 years old
Director
BIGGS, George Christopher
Resigned: 31 December 1996
Appointed Date: 08 June 1994
89 years old
Director
CHANDOS, Thomas Orlando, Viscount
Resigned: 09 November 2012
Appointed Date: 08 March 2011
72 years old
Director
CRONIN, Kerrie Ann
Resigned: 09 November 2011
Appointed Date: 01 June 2009
60 years old
Director
DAVIS, John Alan
Resigned: 25 July 2013
Appointed Date: 24 August 2009
64 years old
Director
ENGEL, Pamela
Resigned: 22 December 1995
Appointed Date: 08 June 1994
91 years old
Director
ENGEL, Wolf Andre Oleg
Resigned: 22 December 1995
Appointed Date: 08 June 1994
83 years old
Director
JANIS, Niove Rachel
Resigned: 29 October 2009
Appointed Date: 01 June 2009
48 years old
Director
KENWRIGHT, Adam Lee
Resigned: 01 May 2013
Appointed Date: 17 October 2011
53 years old
Director
LARMOUR, Brigid Naomi
Resigned: 25 January 2006
Appointed Date: 29 February 2000
65 years old
Director
LOTT, William
Resigned: 30 November 2006
Appointed Date: 12 March 2001
71 years old
Director
MARSHALL, Karen Christina
Resigned: 24 August 2015
Appointed Date: 19 April 2000
67 years old
Director
PARKHILL, David Carson
Resigned: 01 May 2013
Appointed Date: 08 March 2011
71 years old
Director
PARKHILL, David Carson
Resigned: 19 April 2000
Appointed Date: 24 May 1999
71 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 08 June 1994
Appointed Date: 06 June 1994

ACT PRODUCTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Appointment of Mrs Pauline Margaret Morrison as a director on 15 September 2015
27 Aug 2015
Termination of appointment of Karen Christina Marshall as a secretary on 24 August 2015
...
... and 90 more events
22 Jun 1994
Ad 17/06/94--------- £ si 99@1=99 £ ic 1/100
22 Jun 1994
Secretary resigned;new director appointed
22 Jun 1994
Director resigned;new director appointed
22 Jun 1994
New director appointed
06 Jun 1994
Incorporation

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