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Actors Direct Ltd MANCHESTER

Founded in 1994, Actors Direct, classified under reg no. 02990127 is an active company. Currently registered at Number 5 M9 5SH, Manchester the company has been in the business for 30 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has one director. Justine B., appointed on 20 October 2011. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Actors Direct Ltd Address / Contact

Office Address Number 5
Office Address2 651 Rochdale Road
Town Manchester
Post code M9 5SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02990127
Date of Incorporation Mon, 14th Nov 1994
Industry Support activities to performing arts
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Justine B.

Position: Director

Appointed: 20 October 2011

Neil R.

Position: Director

Appointed: 06 November 2004

Resigned: 08 March 2010

Sara C.

Position: Director

Appointed: 06 November 2004

Resigned: 01 November 2011

Jonathan B.

Position: Director

Appointed: 07 January 2002

Resigned: 02 November 2022

Patricia P.

Position: Director

Appointed: 07 January 2002

Resigned: 01 November 2011

David M.

Position: Director

Appointed: 07 January 2002

Resigned: 01 November 2011

Amir R.

Position: Director

Appointed: 07 January 2002

Resigned: 06 November 2004

James R.

Position: Director

Appointed: 07 January 2002

Resigned: 06 November 2004

Frances R.

Position: Director

Appointed: 07 January 2002

Resigned: 06 November 2004

Patricia P.

Position: Director

Appointed: 07 January 2002

Resigned: 30 October 2002

Jurgen W.

Position: Director

Appointed: 14 April 2000

Resigned: 06 January 2002

Harry S.

Position: Director

Appointed: 14 April 2000

Resigned: 15 October 2000

Charlotte H.

Position: Director

Appointed: 05 March 2000

Resigned: 30 December 2001

Simon N.

Position: Director

Appointed: 01 March 2000

Resigned: 07 March 2002

Amanda H.

Position: Director

Appointed: 01 October 1999

Resigned: 15 October 2000

Ramon C.

Position: Director

Appointed: 01 October 1999

Resigned: 06 August 2000

Macushla C.

Position: Director

Appointed: 01 August 1999

Resigned: 01 November 2011

Mark S.

Position: Director

Appointed: 01 August 1999

Resigned: 30 November 2001

Deborah S.

Position: Director

Appointed: 01 August 1999

Resigned: 12 December 2001

Laurie R.

Position: Director

Appointed: 01 April 1999

Resigned: 04 January 2002

Alexandra B.

Position: Director

Appointed: 01 April 1999

Resigned: 04 January 2002

Corine C.

Position: Director

Appointed: 01 April 1999

Resigned: 10 February 2002

Julia M.

Position: Director

Appointed: 01 April 1999

Resigned: 30 December 2001

Stephen L.

Position: Director

Appointed: 30 October 1997

Resigned: 03 March 2000

Sarah M.

Position: Director

Appointed: 30 October 1997

Resigned: 05 March 2000

Blue M.

Position: Director

Appointed: 30 October 1997

Resigned: 01 February 1998

Michael O.

Position: Director

Appointed: 30 October 1997

Resigned: 27 November 1999

Karen O.

Position: Director

Appointed: 30 October 1997

Resigned: 12 November 2000

Andy Q.

Position: Director

Appointed: 30 October 1997

Resigned: 16 December 1999

Roger G.

Position: Director

Appointed: 30 October 1997

Resigned: 01 November 2011

Kerry G.

Position: Director

Appointed: 30 October 1997

Resigned: 15 October 2000

Paul W.

Position: Director

Appointed: 30 October 1997

Resigned: 19 January 1999

John M.

Position: Director

Appointed: 30 October 1997

Resigned: 15 October 2000

Jon P.

Position: Director

Appointed: 10 August 1995

Resigned: 04 November 1996

Elizabeth H.

Position: Secretary

Appointed: 02 July 1995

Resigned: 01 January 2012

Ken B.

Position: Director

Appointed: 10 May 1995

Resigned: 01 December 1996

Vicki S.

Position: Director

Appointed: 10 May 1995

Resigned: 11 January 2002

Simon R.

Position: Director

Appointed: 10 May 1995

Resigned: 01 June 1997

Eilis H.

Position: Director

Appointed: 10 May 1995

Resigned: 27 October 1995

Robert G.

Position: Director

Appointed: 27 February 1995

Resigned: 06 May 1997

Sarah K.

Position: Director

Appointed: 14 November 1994

Resigned: 03 June 1996

Collette M.

Position: Director

Appointed: 14 November 1994

Resigned: 30 November 1996

Clare J.

Position: Director

Appointed: 14 November 1994

Resigned: 04 April 1995

Sarah F.

Position: Director

Appointed: 14 November 1994

Resigned: 31 January 1997

David W.

Position: Secretary

Appointed: 14 November 1994

Resigned: 23 August 1995

Alexander W.

Position: Director

Appointed: 14 November 1994

Resigned: 15 October 2000

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Justine B. The abovementioned PSC and has 75,01-100% shares.

Justine B.

Notified on 14 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth3 2225 6137 004      
Balance Sheet
Current Assets1 7223 6132 0002 0002 0002 0002 0001 000400
Net Assets Liabilities  7 0047 8549 04210 58410 0387 173900
Cash Bank In Hand1 7223 613       
Net Assets Liabilities Including Pension Asset Liability3 2225 6137 004      
Tangible Fixed Assets1 5002 000       
Reserves/Capital
Called Up Share Capital99       
Profit Loss Account Reserve3 2135 604       
Shareholder Funds3 2225 6137 004      
Other
Average Number Employees During Period     2211
Fixed Assets1 5002 000     1 000500
Net Current Assets Liabilities1 7225 6137 0047 8549 04210 58410 0387 173400
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 6135 0045 8547 0428 5848 0386 173 
Total Assets Less Current Liabilities3 2225 6137 0047 8549 04210 58410 0387 173900
Tangible Fixed Assets Additions 500       
Tangible Fixed Assets Cost Or Valuation1 5002 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 2nd, February 2024 		Free Download (3 pages)

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