21ST CENTURY ACTORS MANAGEMENT LTD

Company summary

Company number: 02729136
Status: ACTIVE
Incorporated / age: 6 July 199234 years
Registered office: 14 Wellfield Avenue, London, N10 2EA, England
Accounts due: 30 September 2026
Confirmation statement due: 9 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 17:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
14 Wellfield Avenue, London, N10 2EA, England
Nature of business
Activities of professional membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Frances ACTIVE	Director	26 Jun 1994		England	May 1943	9 Waynflete House, Union Street, London, SE1 0LE
SOUTH, Martin Christopher ACTIVE	Director	10 Oct 2024		England	August 1961	201, Southgate Road, London, N1 3LE, England
CORNTHWAITE, Steven RESIGNED	Secretary	14 Apr 2002	31 Dec 2002			1st Floor, 34 Ohley Road, Stuckwell, London, SW9 0LS
GRIFFITHS, Lee William RESIGNED	Secretary	03 Jun 2007	08 Jul 2009			8 Suffolk Park Rd, Walthamstow, London, E17 6LH
LEWIS, Jeannie Barbara RESIGNED	Secretary	27 Apr 2003	31 May 2006			20 Dartmouth Hill, London, SE10 8AJ
LEWIS, Jeannie Barbara RESIGNED	Secretary	23 Apr 1997	22 Feb 1998			20 Dartmouth Hill, London, SE10 8AJ
MCFARLANE, Victoria RESIGNED	Secretary	06 Jul 1992	23 Apr 1997			79 Penwortham Road, Streatham, London, SW16 6RH
TILLER, Mark David RESIGNED	Secretary	22 Feb 1998	14 Apr 2002			V9 Peabody Estate, Dalgarno Gardens, London, W10 5LE
AGBEBIYI, Adeola Eleanor, Dr RESIGNED	Director	05 Mar 2000	01 Jul 2001	England	March 1965	Flat 2, 147 Hertford Road, London, N1 4LR
ALLEN, Sian RESIGNED	Director	06 Jul 1992	27 Apr 2003		May 1962	87 Mallard Point, London, E3 3JF
BLACKABY, Chris RESIGNED	Director	22 Feb 1998	01 May 2001		January 1963	9 Glengall Court, Codrington Hill, London, SE23 1NE
CORNTHWAITE, Steven RESIGNED	Director	14 Apr 2002	31 Dec 2002		October 1965	1st Floor, 34 Ohley Road, Stuckwell, London, SW9 0LS
ERIERA, Michael Neil RESIGNED	Director	06 Jul 1992	29 May 1996		February 1953	100 Granville Place, London, N12 0AY
KIRKHAM, John RESIGNED	Director	03 Jun 2007	10 Oct 2008		May 1981	161 Sterling Gardens, London, SE14 6DU
LEONARD, Rebecca RESIGNED	Director	21 Mar 1999	23 Apr 2001		January 1973	36 Stevens Avenue, London, E9 6RX
LEONARD, Simon RESIGNED	Director	18 Feb 1993	31 May 1993		March 1960	67 Marlborough Gardens, Upminster, Essex, RM14 1SG
LEWIS, Jeannie Barbara RESIGNED	Director	06 Jul 1992	31 May 2006	Great Britain	July 1959	20 Dartmouth Hill, London, SE10 8AJ
MCFARLANE, Victoria RESIGNED	Director	06 Jul 1992	14 Jul 1997		February 1961	79 Penwortham Road, Streatham, London, SW16 6RH
PENTECOST, Mark Richard RESIGNED	Director	06 Jul 1992	30 Nov 1993		February 1961	5 Greenhill Avenue, Caterham, Surrey, CR3 6PR
SANDIS, Aria RESIGNED	Director	14 Apr 2002	01 Apr 2004		September 1974	54 Upper Brook Street, Mayfair, London, W1K 2BT
SMART, Stephen David RESIGNED	Director	18 Feb 1993	06 Jul 1994		July 1958	57 Balham High Road, Balham, London, SW12 9AW
SPARKS, David RESIGNED	Director	26 Jun 1994	10 Oct 2024	England	October 1941	14, Wellfield Avenue, London, N10 2EA, England
TILLER, Mark David RESIGNED	Director	22 Feb 1998	14 Apr 2002		September 1965	V9 Peabody Estate, Dalgarno Gardens, London, W10 5LE
TYRRELL, Gareth RESIGNED	Director	06 Jul 1992	31 Mar 1996		November 1965	51 The Broadway, Wimbledon, London, SW19 1QD
ZUBAIRI, Jamie Amin RESIGNED	Director	12 Jun 2000	05 Feb 2001		August 1972	6 Grove Mansions, Hammersmith Grove, London, W6 7EW

CAMPBELL, Frances ACTIVE
Role: Director
Appointed on: 26 Jun 1994
Country of Residence: England
Date of birth: May 1943
Address: 9 Waynflete House, Union Street, London, SE1 0LE

SOUTH, Martin Christopher ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: August 1961
Address: 201, Southgate Road, London, N1 3LE, England

CORNTHWAITE, Steven RESIGNED
Role: Secretary
Appointed on: 14 Apr 2002
Resigned on: 31 Dec 2002
Address: 1st Floor, 34 Ohley Road, Stuckwell, London, SW9 0LS

GRIFFITHS, Lee William RESIGNED
Role: Secretary
Appointed on: 03 Jun 2007
Resigned on: 08 Jul 2009
Address: 8 Suffolk Park Rd, Walthamstow, London, E17 6LH

LEWIS, Jeannie Barbara RESIGNED
Role: Secretary
Appointed on: 27 Apr 2003
Resigned on: 31 May 2006
Address: 20 Dartmouth Hill, London, SE10 8AJ

LEWIS, Jeannie Barbara RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 22 Feb 1998
Address: 20 Dartmouth Hill, London, SE10 8AJ

MCFARLANE, Victoria RESIGNED
Role: Secretary
Appointed on: 06 Jul 1992
Resigned on: 23 Apr 1997
Address: 79 Penwortham Road, Streatham, London, SW16 6RH

TILLER, Mark David RESIGNED
Role: Secretary
Appointed on: 22 Feb 1998
Resigned on: 14 Apr 2002
Address: V9 Peabody Estate, Dalgarno Gardens, London, W10 5LE

AGBEBIYI, Adeola Eleanor, Dr RESIGNED
Role: Director
Appointed on: 05 Mar 2000
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: March 1965
Address: Flat 2, 147 Hertford Road, London, N1 4LR

ALLEN, Sian RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 27 Apr 2003
Date of birth: May 1962
Address: 87 Mallard Point, London, E3 3JF

BLACKABY, Chris RESIGNED
Role: Director
Appointed on: 22 Feb 1998
Resigned on: 01 May 2001
Date of birth: January 1963
Address: 9 Glengall Court, Codrington Hill, London, SE23 1NE

CORNTHWAITE, Steven RESIGNED
Role: Director
Appointed on: 14 Apr 2002
Resigned on: 31 Dec 2002
Date of birth: October 1965
Address: 1st Floor, 34 Ohley Road, Stuckwell, London, SW9 0LS

ERIERA, Michael Neil RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 29 May 1996
Date of birth: February 1953
Address: 100 Granville Place, London, N12 0AY

KIRKHAM, John RESIGNED
Role: Director
Appointed on: 03 Jun 2007
Resigned on: 10 Oct 2008
Date of birth: May 1981
Address: 161 Sterling Gardens, London, SE14 6DU

LEONARD, Rebecca RESIGNED
Role: Director
Appointed on: 21 Mar 1999
Resigned on: 23 Apr 2001
Date of birth: January 1973
Address: 36 Stevens Avenue, London, E9 6RX

LEONARD, Simon RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 31 May 1993
Date of birth: March 1960
Address: 67 Marlborough Gardens, Upminster, Essex, RM14 1SG

LEWIS, Jeannie Barbara RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 31 May 2006
Country of Residence: Great Britain
Date of birth: July 1959
Address: 20 Dartmouth Hill, London, SE10 8AJ

MCFARLANE, Victoria RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 14 Jul 1997
Date of birth: February 1961
Address: 79 Penwortham Road, Streatham, London, SW16 6RH

PENTECOST, Mark Richard RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 30 Nov 1993
Date of birth: February 1961
Address: 5 Greenhill Avenue, Caterham, Surrey, CR3 6PR

SANDIS, Aria RESIGNED
Role: Director
Appointed on: 14 Apr 2002
Resigned on: 01 Apr 2004
Date of birth: September 1974
Address: 54 Upper Brook Street, Mayfair, London, W1K 2BT

SMART, Stephen David RESIGNED
Role: Director
Appointed on: 18 Feb 1993
Resigned on: 06 Jul 1994
Date of birth: July 1958
Address: 57 Balham High Road, Balham, London, SW12 9AW

SPARKS, David RESIGNED
Role: Director
Appointed on: 26 Jun 1994
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: October 1941
Address: 14, Wellfield Avenue, London, N10 2EA, England

TILLER, Mark David RESIGNED
Role: Director
Appointed on: 22 Feb 1998
Resigned on: 14 Apr 2002
Date of birth: September 1965
Address: V9 Peabody Estate, Dalgarno Gardens, London, W10 5LE

TYRRELL, Gareth RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 31 Mar 1996
Date of birth: November 1965
Address: 51 The Broadway, Wimbledon, London, SW19 1QD

ZUBAIRI, Jamie Amin RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 05 Feb 2001
Date of birth: August 1972
Address: 6 Grove Mansions, Hammersmith Grove, London, W6 7EW

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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