Actz Entertainment Agency Limited in Southend-on-sea, SS1 2EG

Description

Data updated on: 24-05-2023

Situated at The Old Exchange, Southend-on-sea SS1 2EG Actz Entertainment Agency Limited was classified as a Private Limited Company registered under the 05939285 Companies House Reg No. It'd been established eighteen years ago before was dissolved on 2023-03-09.

As for the following company, most of director's duties have so far been performed by Andrew C. and Lewis S.. Within the group of these two people, Lewis S. had been with the company the longest, having been a member of officers' team for seventeen years.

Lewis S. was the individual with significant control over this firm, had substantial control or influence over the company, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2014-09-30	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	28 268	23 064	28 003	32 471

Balance Sheet
Current Assets	48 411	38 941	73 374	107 836	156 596
Cash Bank In Hand	18 434	14 231	26 747	32 220
Debtors	29 977	24 710	46 627	75 616
Net Assets Liabilities Including Pension Asset Liability	28 268	23 064	28 003	32 471
Tangible Fixed Assets	5 566	4 175	2 199	2 830

Capital & Reserves
Called Up Share Capital	146	146	146	200
Profit Loss Account Reserve	28 122	22 918	27 857	32 271
Shareholder Funds	28 268	23 064	28 003	32 471

Other Financial Data
Total Fixed Assets Additions				1 575
Total Fixed Assets Cost Or Valuation			18 245	19 820
Total Fixed Assets Depreciation			16 046	16 990
Total Fixed Assets Depreciation Charge In Period				944
Creditors				78 195	135 640
Depreciation Amortisation Impairment Expense				943	3 514
Fixed Assets	5 566	4 175	2 199	2 830	7 550
Net Current Assets Liabilities	22 702	18 889	25 804	29 641	20 956
Other Operating Expenses Format2				633 089	789 518
Other Operating Income Format2				79	8
Profit Loss				4 414	-3 965
Raw Materials Consumables Used					10 264
Staff Costs Employee Benefits Expense				70 159	108 619
Tax Tax Credit On Profit Or Loss On Ordinary Activities				1 366	-31
Total Assets Less Current Liabilities	28 268	23 064	28 003	32 471	28 506
Turnover Revenue				709 892	907 911
Creditors Due Within One Year Total Current Liabilities			47 570	78 195
Tangible Fixed Assets Additions				1 575
Tangible Fixed Assets Cost Or Valuation	17 808	17 808	18 245	19 820
Tangible Fixed Assets Depreciation	12 242	13 633	16 046	16 990
Tangible Fixed Assets Depreciation Charge For Period				944
Creditors Due Within One Year	25 709	20 052
Tangible Fixed Assets Depreciation Charged In Period		1 391

Company staff

Andrew C.

Role: Director

Appointed: 01 October 2007

Latest update: 15 March 2023

Role: Corporate Nominee Secretary

Appointed: 19 September 2006

Resigned: 21 September 2006

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 March 2023

Robert H.

Role: Secretary

Appointed: 19 September 2006

Resigned: 01 October 2007

Latest update: 15 March 2023

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 19 September 2006

Resigned: 21 September 2006

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 15 March 2023

People with significant control

Lewis S.

Notified on 1 July 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	22 August 2021
Confirmation statement last made up date	08 August 2020

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 June 2013
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016

Actz Entertainment Agency Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Lewis S.

John S.

Michael B.

Anna B.

Anna B.

Bernard O.

Form 10 Secretaries Fd Ltd

Robert H.

Form 10 Directors Fd Ltd

People with significant control

Lewis S.

Accounts Documents

Company filings

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