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ACT ENTERTAINMENT GROUP LIMITED - Regina House, 124 Finchley Road, London, NW3 5JS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00546364
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Regina House
- 124 Finchley Road
- London
- NW3 5JS Regina House, 124 Finchley Road, London, NW3 5JS UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.1955
- Alter der Firma 1955-03-23 69 Jahre
- SIC/NACE
- 90010
Eigentumsverhältnisse
- Beneficial Owners
- Roger Christopher Wingate
- -
- Roger Christopher Wingate
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MAYFAIR ENTERTAINMENT GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2020-12-26
- Letzte Einreichung: 2019-11-14
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ACT ENTERTAINMENT GROUP LIMITED Firmenbeschreibung
- ACT ENTERTAINMENT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00546364. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1955 registriert. ACT ENTERTAINMENT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAYFAIR ENTERTAINMENT GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90010" registriert. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über Regina House erreicht werden.
Jetzt sichern ACT ENTERTAINMENT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Act Entertainment Group Limited - Regina House, 124 Finchley Road, London, NW3 5JS, Grossbritannien
- 1955-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
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resolution (2020-09-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2020-09-15) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-18) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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change-person-director-company-with-change-date (2019-09-08) - CH01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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confirmation-statement-with-updates (2019-11-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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cessation-of-a-person-with-significant-control (2018-01-18) - PSC07
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notification-of-a-person-with-significant-control (2018-01-18) - PSC01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-dormant (2016-10-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-group (2014-10-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-sail-address-company-with-old-address (2013-11-15) - AD02
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accounts-with-accounts-type-group (2013-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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appoint-person-director-company-with-name (2013-07-24) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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move-registers-to-registered-office-company (2011-11-18) - AD04
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accounts-with-accounts-type-group (2011-11-02) - AA
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accounts-with-accounts-type-group (2011-01-18) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-23) - AD03
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legacy (2009-03-06) - 88(2)
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accounts-with-accounts-type-group (2009-03-09) - AA
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accounts-with-accounts-type-group (2009-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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change-sail-address-company (2009-11-23) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-29) - 123
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-11-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-29) - AA
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legacy (2007-11-14) - 363a
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legacy (2007-06-21) - 288a
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legacy (2007-06-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288a
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-11-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-07) - AA
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legacy (2005-11-14) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-group (2003-10-31) - AA
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accounts-with-accounts-type-group (2003-01-28) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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legacy (2002-11-05) - 244
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accounts-with-accounts-type-group (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363s
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legacy (2001-11-03) - 244
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legacy (2001-09-24) - 288c
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accounts-with-accounts-type-full-group (2001-05-15) - AA
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legacy (2001-03-20) - 288a
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legacy (2001-03-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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legacy (2000-11-02) - 244
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legacy (2000-04-13) - 288a
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legacy (2000-04-03) - 288a
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legacy (2000-04-03) - 288b
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-02-25) - 287
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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legacy (1999-12-24) - 288a
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memorandum-articles (1999-08-08) - MEM/ARTS
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accounts-with-accounts-type-full (1999-08-03) - AA
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resolution (1999-04-22) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-11) - 363s
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accounts-with-accounts-type-full (1998-10-28) - AA
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auditors-resignation-company (1998-07-31) - AUD
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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legacy (1998-12-11) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363a
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accounts-with-accounts-type-full (1996-09-27) - AA
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legacy (1996-02-05) - 288
keyboard_arrow_right 1995
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legacy (1995-11-28) - 363x
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accounts-with-accounts-type-full (1995-10-12) - AA
keyboard_arrow_right 1994
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legacy (1994-11-16) - 363x
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legacy (1994-10-12) - 288
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legacy (1994-10-06) - 288
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accounts-with-accounts-type-full (1994-07-12) - AA
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363x
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accounts-with-accounts-type-full (1993-10-31) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-31) - CERTNM
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legacy (1992-01-04) - 363x
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-11-23) - 363x
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resolution (1992-02-03) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-10-11) - 403a
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legacy (1991-10-05) - 403a
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accounts-with-accounts-type-full (1991-10-04) - AA
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accounts-with-accounts-type-full (1991-01-14) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-04) - AA
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legacy (1990-03-23) - 363
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legacy (1990-12-13) - 363
keyboard_arrow_right 1988
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legacy (1988-09-30) - 363
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accounts-with-accounts-type-full (1988-09-30) - AA
keyboard_arrow_right 1987
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legacy (1987-11-03) - 363
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-02-27) - 288
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363
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accounts-with-accounts-type-full (1986-11-20) - AA
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legacy (1986-05-07) - 288
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accounts-with-made-up-date (1986-01-15) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-03) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-08) - AA
keyboard_arrow_right 1955
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incorporation-company (1955-03-23) - NEWINC