ACT TWO LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HL

Company number 05830734
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 6TH FLOOR, 164 SHAFTESBURY AVENUE, LONDON, WC2H 8HL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,075 ; Termination of appointment of Jeremy John Orr Barton as a director on 20 May 2016. The most likely internet sites of ACT TWO LIMITED are www.acttwo.co.uk, and www.act-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Act Two Limited is a Private Limited Company. The company registration number is 05830734. Act Two Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Act Two Limited is 6th Floor 164 Shaftesbury Avenue London Wc2h 8hl. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ASH, Glen is a Director of the company. THORN, Kevan is a Director of the company. Secretary JACKSON, Geoffrey Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BARTON, Jeremy John Orr has been resigned. Director HANNAM, Spencer has been resigned. Director INGRAM, Paul has been resigned. Director JACKSON, Geoffrey Robert has been resigned. Director MCFARLANE, Jeff has been resigned. Director TAYLOR, Carl has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 27 April 2012
Director
ASH, Glen
Appointed Date: 30 May 2006
69 years old
Director
THORN, Kevan
Appointed Date: 27 April 2012
61 years old

Resigned Directors

Secretary
JACKSON, Geoffrey Robert
Resigned: 27 April 2012
Appointed Date: 30 May 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Director
BARTON, Jeremy John Orr
Resigned: 20 May 2016
Appointed Date: 27 April 2012
52 years old
Director
HANNAM, Spencer
Resigned: 27 April 2012
Appointed Date: 01 June 2006
59 years old
Director
INGRAM, Paul
Resigned: 27 April 2012
Appointed Date: 01 June 2006
54 years old
Director
JACKSON, Geoffrey Robert
Resigned: 27 April 2012
Appointed Date: 30 May 2006
70 years old
Director
MCFARLANE, Jeff
Resigned: 27 April 2012
Appointed Date: 01 June 2006
70 years old
Director
TAYLOR, Carl
Resigned: 27 April 2012
Appointed Date: 01 June 2006
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

ACT TWO LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,075
29 Jun 2016
Termination of appointment of Jeremy John Orr Barton as a director on 20 May 2016
15 Oct 2015
Full accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,075
...
... and 53 more events
09 Jun 2006
New director appointed
01 Jun 2006
Registered office changed on 01/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
30 May 2006
Incorporation

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