ACT PRODUCTIONS LIMITED

Company summary

Company number: 02937519
Status: ACTIVE
Incorporated / age: 6 June 199432 years
Registered office: 124 Finchley Road, London, NW3 5JS, England
Accounts due: 30 September 2027
Confirmation statement due: 10 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
124 Finchley Road, London, NW3 5JS, England
Nature of business
Performing arts
Previous company names
ACT THEATRE PRODUCTIONS LIMITED
ROSEBUD FILM COMPANY LIMITED

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POVEY, Rosalind Jane ACTIVE	Director	15 May 2020		England	July 1970	124, Finchley Road, London, NW3 5JS, England
WINGATE, Roger Christopher ACTIVE	Director	08 Jun 1994		Switzerland	November 1940	10, Chemin De La Praly, 1222 Vesenaz, Switzerland
GOULDER, Neil Renshaw RESIGNED	Secretary	07 Aug 1998	29 Feb 2000			The Old Chapel, 8 Ellesmere Place, Walton On Thames, Surrey, KT12 5AE
LOTT, William RESIGNED	Secretary	29 Feb 2000	30 Nov 2006			Gatwick Grove, Poles Lane, Lowfield Heath, Crawley, West Sussex, RH11 0PY
MARSHALL, Karen Christina RESIGNED	Secretary	30 Nov 2006	24 Aug 2015			8 Beresford Road, Sutton, Surrey, SM2 6EW
PARKHILL, David Carson RESIGNED	Secretary	08 Jun 1994	07 Aug 1998			27 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
WESTLEX REGISTRARS LIMITED RESIGNED	Secretary	06 Jun 1994	08 Jun 1994			21 Southampton Row, London, WC1B 5HS
AUKIN, David RESIGNED	Director	19 Mar 2001	04 Apr 2004	England	February 1942	27 Manor House Court, Warrington Gardens, London, W9 2PZ
BIGGS, George Christopher RESIGNED	Director	08 Jun 1994	31 Dec 1996	United Kingdom	December 1935	12 Bedford Court, Mowbray Road, London, SE19 2RW
CHANDOS, Thomas Orlando, Viscount RESIGNED	Director	08 Mar 2011	09 Nov 2012	England	February 1953	149, Gloucester Avenue, London, NW1 8LA, United Kingdom
CRONIN, Kerrie Ann RESIGNED	Director	01 Jun 2009	09 Nov 2011	United Kingdom	May 1965	74, Station Road, Amersham, Buckinghamshire, HP7 0BD
DAVIS, John Alan RESIGNED	Director	24 Aug 2009	25 Jul 2013	United Kingdom	November 1961	34, Longtown Road, Little Sandhurst, Berkshire, GU47 8UG, England
ENGEL, Pamela RESIGNED	Director	08 Jun 1994	22 Dec 1995		November 1934	4 Blandford Road, Bedford Park, London, W4 1DU
ENGEL, Wolf Andre Oleg RESIGNED	Director	08 Jun 1994	22 Dec 1995		November 1942	14 King Street, London, WC2E 8HR
JANIS, Niove Rachel RESIGNED	Director	01 Jun 2009	29 Oct 2009	United Kingdom	February 1977	99, Oakhill Road, London, SW15 2QL
KENWRIGHT, Adam Lee RESIGNED	Director	17 Oct 2011	01 May 2013	United Kingdom	January 1972	3rd, Floor, 20-22 Stukeley Street, London, WC2B 5LR, United Kingdom
LARMOUR, Brigid Naomi RESIGNED	Director	29 Feb 2000	25 Jan 2006		January 1960	100c Queens Drive, London, N4 2HW
LOTT, William RESIGNED	Director	12 Mar 2001	30 Nov 2006		January 1954	Gatwick Grove, Poles Lane, Lowfield Heath, Crawley, West Sussex, RH11 0PY
MARSHALL, Karen Christina RESIGNED	Director	19 Apr 2000	24 Aug 2015	England	June 1958	8 Beresford Road, Sutton, Surrey, SM2 6EW
MORRISON, Pauline Margaret RESIGNED	Director	15 Sep 2015	31 Dec 2018	England	October 1951	Golden Cross House, 8 Duncannon Street, London, WC2N 4JF, England
PARKHILL, David Carson RESIGNED	Director	08 Mar 2011	01 May 2013	United Kingdom	February 1954	31, Cole Park Road, Twickenham, TW1 1HP, United Kingdom
PARKHILL, David Carson RESIGNED	Director	24 May 1999	19 Apr 2000		February 1954	27 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
WESTLEX NOMINEES LIMITED RESIGNED	Director	06 Jun 1994	08 Jun 1994			21 Southampton Row, London, WC1B 5HS

POVEY, Rosalind Jane ACTIVE
Role: Director
Appointed on: 15 May 2020
Country of Residence: England
Date of birth: July 1970
Address: 124, Finchley Road, London, NW3 5JS, England

WINGATE, Roger Christopher ACTIVE
Role: Director
Appointed on: 08 Jun 1994
Country of Residence: Switzerland
Date of birth: November 1940
Address: 10, Chemin De La Praly, 1222 Vesenaz, Switzerland

Filing history

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People with significant control

Charges

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Exemptions

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