ACT III PRODUCTIONS LIMITED

CATALYST HOUSE C/O AZR LIMITED, 720 CENTENNIAL COURT, CENTENNIAL PARK, ELSTREE  WD6 3SY
  • Active
  • Private Limited Company
  • Company No. 09514157
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACT III PRODUCTIONS LIMITED was incorporated on Friday, March 27, 2015 as a Private Limited Company with registered address in ELSTREE. ACT III PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 9 years 10 months and 27 days.

Name ACT III PRODUCTIONS LIMITED
Company number 09514157
Company type Private Limited Company
Incorporation date 27 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address CATALYST HOUSE C/O AZR LIMITED
720 CENTENNIAL COURT, CENTENNIAL PARK
ELSTREE
WD6 3SY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Karl Gordon Sydow Nationality: American Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Allan George Shiach Nationality: British Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

No mortgages have been registered against ACT III PRODUCTIONS LIMITED.

Previous Names

Name Change Date
ACT III PRODUCTIONS LIMITED 27 Mar 2015