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ACT ENTERTAINMENT GROUP LIMITED

Active

Company number 00546364

London, England · Incorporated 23 March 1955

124 Finchley Road, London, NW3 5JS, England

Last updated on 20 September 2026

Performing arts · SIC 90010

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KENGROVE PROPERTIES LIMITED · 23 March 1955 – 3 February 1992

MAYFAIR ENTERTAINMENT GROUP LIMITED · 3 February 1992 – 28 February 2000

Company overview

ACT ENTERTAINMENT GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 23 March 1955 and remains active on the register. It has changed its name 2 times, most recently from MAYFAIR ENTERTAINMENT GROUP LIMITED on 3 February 1992. Its registered office is at 124 Finchley Road, London, NW3 5JS, England. Its principal activity is performing arts (SIC 90010).

Roger Christopher Wingate is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: WINGATE, Roger Christopher (appointed 4 May 2006) and WINGATE, Jennifer Marsha (appointed 25 October 2021). The company has been served by 14 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 27 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. 150 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ROGER WINGATE (100.0%)
  • ACT HOLDINGS LIMITED (0.0%)
Total shares
5,051,000
Nominal value
£5,051,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
REDEEMABLE PREFERENCE 5,050,000 GBP £5,050,000.000
Total 5,051,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACT HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
ROGER WINGATE ORDINARY 1,000 0.02% 1,000 100.00%
ACT HOLDINGS LIMITED REDEEMABLE PREFERENCE 0 0.00% — —
ROGER WINGATE REDEEMABLE PREFERENCE 5,050,000 99.98% — —
Total 5,051,000 100% 1,000 100%

Officers

WJ
WINGATE, Jennifer Marsha
Director
25 October 2021
MP
MORRISON, Pauline Margaret
Director · Resigned
23 July 2013
LW
LOTT, William
Director · Resigned
12 February 2001
MK
MARSHALL, Karen Christina
Director · Resigned
29 February 2000
GN
GOULDER, Neil Renshaw
Secretary · Resigned
27 July 1999
LP
LINDSELL, Philip Edmund
Director · Resigned
23 October 1998
HW
HENDERSON WILLIAMS, David Andrew
Director · Resigned
5 October 1994
GJ
GAMBLE, John Stuart
Director · Resigned
—
KD
KIERNAN, David Patrick
Director · Resigned
—
CR
COSSEY, Robert Duncan
Director · Resigned
—
WR
WINGATE, Roger Christopher
Director · Resigned
—

Persons with significant control

PS
Roger Christopher Wingate
Born November 1940
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 September 2020 View
Resolution
Resolution
15 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
8 September 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Group
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Change Sail Address Company With Old Address
Address
15 November 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Move Registers To Registered Office Company
Address
18 November 2011 View
Accounts With Accounts Type Group
Accounts
2 November 2011 View
Accounts With Accounts Type Group
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Move Registers To Sail Company
Address
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Sail Address Company
Address
23 November 2009 View
Accounts With Accounts Type Group
Accounts
1 November 2009 View
Accounts With Accounts Type Group
Accounts
9 March 2009 View
Legacy
Capital
6 March 2009 View
Resolution
Resolution
29 December 2008 View
Legacy
Capital
29 December 2008 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Group
Accounts
29 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Annual Return
14 November 2005 View
Accounts With Accounts Type Group
Accounts
7 November 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Accounts With Accounts Type Group
Accounts
28 January 2003 View
Legacy
Annual Return
26 November 2002 View
Legacy
Accounts
5 November 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Accounts
3 November 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Full Group
Accounts
15 May 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Accounts
2 November 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
3 April 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Annual Return
24 December 1999 View
Memorandum Articles
Incorporation
8 August 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Resolution
Resolution
22 April 1999 View
Legacy
Annual Return
11 December 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Auditors Resignation Company
Auditors
31 July 1998 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
12 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
28 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 November 1994 View
Legacy
Officers
12 October 1994 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
12 July 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Full
Accounts
31 October 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Resolution
Resolution
3 February 1992 View
Certificate Change Of Name Company
Change Of Name
31 January 1992 View
Certificate Change Of Name Company
Change Of Name
31 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
5 October 1991 View
Legacy
Mortgage
5 October 1991 View
Legacy
Mortgage
5 October 1991 View
Legacy
Mortgage
5 October 1991 View
Legacy
Mortgage
5 October 1991 View
Legacy
Mortgage
5 October 1991 View
Accounts With Accounts Type Full
Accounts
4 October 1991 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
13 December 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Legacy
Annual Return
30 September 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1988 View
Legacy
Annual Return
3 November 1987 View
Accounts With Accounts Type Full
Accounts
3 November 1987 View
Legacy
Officers
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 December 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Officers
7 May 1986 View
Accounts With Made Up Date
Accounts
15 January 1986 View
Accounts With Made Up Date
Accounts
3 July 1985 View
Accounts With Made Up Date
Accounts
8 February 1984 View
Incorporation Company
Incorporation
23 March 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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