ACT III PRODUCTIONS LIMITED

Active Elstree

Support activities to performing arts

1 employees website.com
Support activities to performing arts
A

ACT III PRODUCTIONS LIMITED

Support activities to performing arts

Founded 27 Mar 2015 Active Elstree, England 1 employees website.com
Support activities to performing arts
Accounts Submitted 5 Nov 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 27 Mar 2024 Next due 10 Apr 2025 14 months overdue
Net assets £-717 £0 2023 year on year
Total assets £8K £0 2023 year on year
Total Liabilities £9K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England

Full company profile for ACT III PRODUCTIONS LIMITED (09514157), an active company based in Elstree, England. Incorporated 27 Mar 2015. Support activities to performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type micro-entity
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

-£717.00

Total Liabilities

£8.86k

Turnover

N/A

Employees

1

Debt Ratio

109%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Allan George ShiachDirectorBritishUnited Kingdom8627 Mar 2015Active
Joan ThompsonSecretaryUnknownUnknown27 Mar 2015Active
Karl Gordon SydowDirectorBritishUnited Kingdom7327 Mar 2015Active

Shareholders

Shareholders (2)

Allan George Shiach
50.0%
Karl Gordon Sydow
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Allan George Shiach

British

Active
Notified 27 Mar 2017
Residence United Kingdom
DOB September 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Karl Gordon Sydow

American

Active
Notified 27 Mar 2017
Residence United Kingdom
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Compulsory
17 Jun 2025GazetteGazette Notice Compulsory
5 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
27 Mar 2024Confirmation StatementConfirmation statement made on 27 Mar 2024 with no updates
24 Oct 2023AccountsAnnual accounts made up to 31 Mar 2023
2 Sept 2025 Gazette

Gazette Dissolved Compulsory

17 Jun 2025 Gazette

Gazette Notice Compulsory

5 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

27 Mar 2024 Confirmation Statement

Confirmation statement made on 27 Mar 2024 with no updates

24 Oct 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 2 Sept 2025

Gazette Notice Compulsory

11 months ago on 17 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 5 Nov 2024

Confirmation statement made on 27 Mar 2024 with no updates

2 years ago on 27 Mar 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 24 Oct 2023