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Companies/02937519

Act Productions Limited

Performing arts · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Act Entertainment Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-28 · No cessation recorded

Source record 232648128
Show 1 ceased record
Associated Capital Theatres LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-12-28

Source record 240582287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
RP
Rosalind PoveyCurrent director
Appointed 2020-05-15 · 6 yrs · Theatre Producer
+1 other
RW
Roger WingateCurrent director
Appointed 1994-06-08 · 32 yrs · Retired
+20 others
Show 20 historical appointments
PM
Pauline MorrisonResigned director
Resigned 2015-09-15 · 3 yrs · Head Of Finance
AK
Adam KenwrightResigned director
Resigned 2011-10-17 · 1 yr · Marketing And Advertising Professional
DP
David ParkhillResigned directorResigned secretary
Resigned 2011-03-08 · 2 yrs · Accountant
TC
Thomas ChandosResigned director
Resigned 2011-03-08 · 1 yr · Venture Capitalist
JD
John DavisResigned director
Resigned 2009-08-24 · 3 yrs · Executive
KC
Kerrie CroninResigned director
Resigned 2009-06-01 · 2 yrs · Head Of Finance
NJ
Niove JanisResigned director
Resigned 2009-06-01 · Theatre Production
KM
Karen MarshallResigned secretaryResigned director
Resigned 2006-11-30 · 8 yrs · Director
DA
David AukinResigned director
Resigned 2001-03-19 · 3 yrs · Producer
WL
William LottResigned directorResigned secretary
Resigned 2001-03-12 · 5 yrs · Accountant
BL
Brigid LarmourResigned director
Resigned 2000-02-29 · 5 yrs · Artistic Dir
NG
Neil GoulderResigned secretary
Resigned 1998-08-07 · 1 yr
WE
Wolf EngelResigned director
Resigned 1994-06-08 · 1 yr · Company Director
GB
George BiggsResigned director
Resigned 1994-06-08 · 2 yrs · Company Director
PE
Pamela EngelResigned director
Resigned 1994-06-08 · 1 yr · Company Director
CorpWestlex Nominees LimitedResigned director
Resigned 1994-06-06 · Limited Company

Board profile

People with appointments
2
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active