Act Two Limited

Company Registration Number: 05830734

Company registered in England and Wales

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Act Two Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in London.

Registered Address

6TH FLOOR
164 SHAFTESBURY AVENUE
LONDON
WC2H 8HL

There are 13 companies currently registered at this postcode, including this one.

All companies at WC2H 8HL

Registration Data

Company Number

05830734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,227,381£1,060,119£920,570£447,943
of which Cash £493,216£300,037£48,998£40,347
Total Assets £1,227,381£1,060,119£920,570£447,943
Current Liabilities £170,837£164,344£265,628£122,721
Net Current Assets £1,056,544£895,775£654,942£325,222
Total Net Worth £1,085,191£930,649£695,447£356,909

Previous Names

No previous names

Company Officers

  • WPP GROUP (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 27 April 2012

     

    27
    Farm Street
    London
    W1J 5RJ

  • ASH, Glen

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1956

    242 Chislehurst Road
    Orpington
    Kent
    BR5 1NT

  • THORN, Kevan

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: May 1964

    6th Floor
    164 Shaftesbury Avenue
    London
    WC2H 8HL
    United Kingdom

  • JACKSON, Geoffrey Robert

    Secretary

    Appointed on 30 May 2006

    Resigned on 27 April 2012

    Corner Cottage
    Banters Lane
    Great Leighs
    Chelmsford
    CM3 1NT
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BARTON, Jeremy John Orr

    Director

    Appointed on 27 April 2012

    Resigned on 20 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    6th Floor
    164 Shaftesbury Avenue
    London
    WC2H 8HL
    United Kingdom

  • HANNAM, Spencer

    Director

    Appointed on 1 June 2006

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Digital Artist

    Month of birth: December 1966

    Cedar Cottage
    22 Upper High Street
    Harpole
    Northampton
    NN7 4DJ
    United Kingdom

  • INGRAM, Paul

    Director

    Appointed on 1 June 2006

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Digital Artist

    Month of birth: May 1971

    382 Hale End Road
    Highams Park
    London
    E4 9PB

  • JACKSON, Geoffrey Robert

    Director

    Appointed on 30 May 2006

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Corner Cottage
    Banters Lane
    Great Leighs
    Chelmsford
    Essex
    CM3 1NT

  • MCFARLANE, Jeff

    Director

    Appointed on 1 June 2006

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Studio Manager

    Month of birth: April 1955

    North House
    Meophane Court Wrotham Road
    Kent
    DA13 0AA

  • TAYLOR, Carl

    Director

    Appointed on 1 June 2006

    Resigned on 27 April 2012

    Nationality: British

    Occupation: Sales

    Month of birth: November 1965

    Kingshill Lodge
    Kingshill
    Old Warden
    Biggleswade
    Bedfordshire
    SG18 9DS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A51N8W. Transaction: MzE1MTk1NTc2NmFkaXF6a2N4.

  2. 29 June 2016 Termination of appointment of Jeremy John Orr Barton as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: TM01. Barcode: X5A51NBT. Transaction: MzE1MTk1NTczMmFkaXF6a2N4.

  3. 15 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AJXC. Transaction: MzEzMjkxNzM1NGFkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKONF. Transaction: MzEyNTI1NjIxNWFkaXF6a2N4.

  5. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3S5G9. Transaction: MzEwODM3NTQ4MGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1WC7E. Transaction: MzEwNTM0NTMxN2FkaXF6a2N4.

  7. 30 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30J5A3K. Transaction: MzA5MzYxODY1M2FkaXF6a2N4.

  8. 3 September 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L2FRLLMZ. Transaction: MzA4NDMwNTU2NGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2FUURRV. Transaction: MzA4NDExNDkzM2FkaXF6a2N4.

  10. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTM5NDg2MGFkaXF6a2N4.

  11. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMjU2NGFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1CDV80Z. Transaction: MzA2MDE5ODg4NmFkaXF6a2N4.

  13. 3 July 2012 Registered office address changed from Regency House, 33 Wood Street Barnet Hertfordshire EN5 4BE on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDV80R. Transaction: MzA2MDE3Nzk2M2FkaXF6a2N4.

  14. 13 June 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1AV4KYX. Transaction: MzA1OTA5NzM5MWFkaXF6a2N4.

  15. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU5NjMxMGFkaXF6a2N4.

  16. 16 May 2012 Termination of appointment of Geoffrey Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18SU0BV. Transaction: MzA1NzU5NjI3NmFkaXF6a2N4.

  17. 16 May 2012 Termination of appointment of Spencer Hannam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SU0C3. Transaction: MzA1NzU5NjIyMGFkaXF6a2N4.

  18. 16 May 2012 Termination of appointment of Jeff Mcfarlane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SU0CB. Transaction: MzA1NzU5NjE5MWFkaXF6a2N4.

  19. 16 May 2012 Termination of appointment of Geoffrey Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SU08Y. Transaction: MzA1NzU5NjE3MmFkaXF6a2N4.

  20. 16 May 2012 Termination of appointment of Carl Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SU096. Transaction: MzA1NzU5NjEyM2FkaXF6a2N4.

  21. 16 May 2012 Termination of appointment of Paul Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18SU09I. Transaction: MzA1NzU5NjAzN2FkaXF6a2N4.

  22. 16 May 2012 Appointment of Wpp Group (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A18SU09M. Transaction: MzA1NzU5NTk1OWFkaXF6a2N4.

  23. 16 May 2012 Appointment of Kevan Thorn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18SU09U. Transaction: MzA1NzU5NTgxN2FkaXF6a2N4.

  24. 16 May 2012 Appointment of Jeremy John Orr Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18SU0A2. Transaction: MzA1NzU4MTE0OWFkaXF6a2N4.

  25. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AUKOA. Transaction: MzA1MzA0MzcyNmFkaXF6a2N4.

  26. 16 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XXM5TV1A. Transaction: MzAzODk2MjcyNWFkaXF6a2N4.

  27. 16 June 2011 Director's details changed for Carl Taylor on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XXM5SV19. Transaction: MzAzODk2MTk3MGFkaXF6a2N4.

  28. 16 June 2011 Director's details changed for Spencer Hannam on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XXM5QV17. Transaction: MzAzODk2MTk2N2FkaXF6a2N4.

  29. 16 June 2011 Director's details changed for Geoffrey Robert Jackson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XXM5RV18. Transaction: MzAzODk2MTk2OGFkaXF6a2N4.

  30. 16 June 2011 Secretary's details changed for Geoffrey Robert Jackson on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XXM5PV16. Transaction: MzAzODk2MTk2NmFkaXF6a2N4.

  31. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4XY4RW0. Transaction: MzAzMjgzODY3OWFkaXF6a2N4.

  32. 8 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XS2WTKOO. Transaction: MzAxNzE2NDU5N2FkaXF6a2N4.

  33. 8 June 2010 Director's details changed for Jeff Mcfarlane on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2WRKOM. Transaction: MzAxNzE2NDA5MmFkaXF6a2N4.

  34. 8 June 2010 Director's details changed for Spencer Hannam on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2WOKOJ. Transaction: MzAxNzE2NDA4N2FkaXF6a2N4.

  35. 8 June 2010 Director's details changed for Paul Ingram on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2WPKOK. Transaction: MzAxNzE2NDA4OWFkaXF6a2N4.

  36. 8 June 2010 Director's details changed for Carl Taylor on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2WSKON. Transaction: MzAxNzE2NDA5NGFkaXF6a2N4.

  37. 8 June 2010 Director's details changed for Geoffrey Robert Jackson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2WQKOL. Transaction: MzAxNzE2NDA5MWFkaXF6a2N4.

  38. 8 June 2010 Director's details changed for Glen Ash on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XS2WNKOI. Transaction: MzAxNzE2NDA4NmFkaXF6a2N4.

  39. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL38OHTJ. Transaction: MzAxMDI1MzczMGFkaXF6a2N4.

  40. 1 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHD30ACG. Transaction: MjAzNDA5MTI4MWFkaXF6a2N4.

  41. 31 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACQ2Q8IU. Transaction: MjAyOTUwOTQ0NWFkaXF6a2N4.

  42. 15 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI171EF. Transaction: MjAwODk2OTc3NWFkaXF6a2N4.

  43. 18 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ2NDc2MWFkaXF6a2N4.

  44. 15 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ2NDgzOWFkaXF6a2N4.

  45. 15 February 2008 S-div 06/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MjQ2MzcxOWFkaXF6a2N4.

  46. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjAwMDk0MGFkaXF6a2N4.

  47. 28 September 2007 S-div 06/06/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4NTk5ODc2M2FkaXF6a2N4.

  48. 9 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5MzIyNWFkaXF6a2N4.

  49. 21 March 2007 Nc inc already adjusted 08/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzYyNTI5M2FkaXF6a2N4.

  50. 21 March 2007 Ad 08/02/07--------- £ si [email protected]=75 £ ic 999/1074 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzcwNzk2NGFkaXF6a2N4.

  51. 21 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE4NjE1MWFkaXF6a2N4.

  52. 10 August 2006 Ad 01/06/06--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDQyMjQ1MWFkaXF6a2N4.

  53. 20 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkzMDUzM2FkaXF6a2N4.

  54. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE1NzU5M2FkaXF6a2N4.

  55. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY5NzE3OWFkaXF6a2N4.

  56. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3NjQ3MmFkaXF6a2N4.

  57. 9 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NDc4MmFkaXF6a2N4.

  58. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2NjI3OGFkaXF6a2N4.

  59. 1 June 2006 Registered office changed on 01/06/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDYwMTYyMGFkaXF6a2N4.

  60. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg5NTQ4NmFkaXF6a2N4.

  61. 1 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc2NzgzOGFkaXF6a2N4.

  62. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk5NjQ1MWFkaXF6a2N4.

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