Active Image Limited

Company Registration Number: 02746325

Company registered in England and Wales

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Active Image Limited is a Private Company Limited by Shares first registered on 10 September 1992. Its current registered address is in Nottingham.

Registered Address

CUMBERLAND HOUSE 35 PARK ROW
NOTTINGHAM
NG1 6EE

There are 283 companies currently registered at this postcode, including this one.

All companies at NG1 6EE

Registration Data

Company Number

02746325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

10 September 2014

Returns Next Due

8 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £19,167£34,532£24,376£34,200£29,301
of which Cash £247£412£10,686£164£177
Total Assets £19,167£34,532£24,376£34,200£29,301
Current Liabilities £17,496£22,193£10,846£19,161£24,766
Net Current Assets £1,671£12,339£13,530£15,039£4,535
Total Net Worth £6,481£17,027£19,379£18,411£10,255

Previous Names

No previous names

Company Officers

  • LISTER, Hazel

    Secretary

    Appointed on 2 November 1992

     

    Cumberland House 35 Park Row
    Nottingham
    NG1 6EE

  • LISTER, Hazel

    Director

    Appointed on 2 November 1992

     

    Nationality: British

    Occupation: Bookeeper/Secretary

    Month of birth: May 1947

    Cumberland House 35 Park Row
    Nottingham
    NG1 6EE

  • LISTER, John Arthur

    Director

    Appointed on 2 November 1992

     

    Nationality: British

    Occupation: Video Photographer

    Month of birth: August 1947

    Cumberland House 35 Park Row
    Nottingham
    NG1 6EE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1992

    Resigned on 2 November 1992

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1992

    Resigned on 2 November 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1Nzg2NjgzNGFkaXF6a2N4.

  2. 21 June 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A58S0SRD. Transaction: MzE1MTE5ODg4M2FkaXF6a2N4.

  3. 30 April 2015 Registered office address changed from 10 Caernarvon Road Dronfield Derbyshire S18 1WJ to Cumberland House 35 Park Row Nottingham NG1 6EE on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: A45K9A2Q. Transaction: MzEyMjMyNDU4MWFkaXF6a2N4.

  4. 29 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45K9A22. Transaction: MzEyMjIwMTkwOWFkaXF6a2N4.

  5. 29 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45K9A2I. Transaction: MzEyMjIwMTg2NWFkaXF6a2N4.

  6. 29 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1SzlBMkFhZGlxemtjeA.

  7. 18 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSIMA. Transaction: MzEwNzcyMjY0NWFkaXF6a2N4.

  8. 25 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32FO3O0. Transaction: MzA5NTE0NDQyM2FkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2H05BWW. Transaction: MzA4NTExNDEyOWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2345FGI. Transaction: MzA3MzcwODM1NGFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE8WOQ. Transaction: MzA2NDkyMzU0OGFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15T44CW. Transaction: MzA1NTE4Nzk1NmFkaXF6a2N4.

  13. 22 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XTRLLXRB. Transaction: MzA0NDI2NDY5MGFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFXHKR7L. Transaction: MzAzMTQ3NDg5MmFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XF6SRNRF. Transaction: MzAyNDA2MDk1MmFkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Mrs Hazel Lister on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XF6SPNRD. Transaction: MzAyNDA1OTkwMWFkaXF6a2N4.

  17. 27 September 2010 Director's details changed for John Arthur Lister on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XF6SQNRE. Transaction: MzAyNDA1OTkwNmFkaXF6a2N4.

  18. 27 September 2010 Secretary's details changed for Mrs Hazel Lister on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH03. Barcode: XF6SONRC. Transaction: MzAyNDA1OTg5N2FkaXF6a2N4.

  19. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV919I9F. Transaction: MzAxMTU4MzE4MmFkaXF6a2N4.

  20. 22 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE38MDH2. Transaction: MjA0MTgyOTg0M2FkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWKON9GQ. Transaction: MjAzMTkyNDY0MWFkaXF6a2N4.

  22. 16 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRSR536L. Transaction: MjAxMzQ2MTM4MmFkaXF6a2N4.

  23. 22 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATQU9Z0V. Transaction: MjAwMzgwMDQyM2FkaXF6a2N4.

  24. 20 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgwOTM3MGFkaXF6a2N4.

  25. 2 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzNDU4NmFkaXF6a2N4.

  26. 26 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM5NjA1OGFkaXF6a2N4.

  27. 11 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3MDI1NmFkaXF6a2N4.

  28. 5 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgyODczNWFkaXF6a2N4.

  29. 5 October 2005 Registered office changed on 05/10/05 from: 10,caernarvon road, dronfield, sheffield, south yorkshire. S18 6WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODIxODg2NGFkaXF6a2N4.

  30. 5 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzNzg1MzYzNGFkaXF6a2N4.

  31. 5 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3MDk5NjA1MmFkaXF6a2N4.

  32. 5 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDA4NTk3OGFkaXF6a2N4.

  33. 5 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Nzc0NTYyMmFkaXF6a2N4.

  34. 4 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjIyMDE5NmFkaXF6a2N4.

  35. 12 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0NDM0M2FkaXF6a2N4.

  36. 5 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODc4OTI1MGFkaXF6a2N4.

  37. 17 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4MzAxNmFkaXF6a2N4.

  38. 11 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTQ1Nzg5NmFkaXF6a2N4.

  39. 7 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQzODQyNmFkaXF6a2N4.

  40. 26 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMzI3NTI0MmFkaXF6a2N4.

  41. 2 November 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NjMwMmFkaXF6a2N4.

  42. 23 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MDUyNDA5MmFkaXF6a2N4.

  43. 25 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0NDExNWFkaXF6a2N4.

  44. 8 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NjI2MDI0MGFkaXF6a2N4.

  45. 28 September 1999 Return made up to 10/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkxOTgzOWFkaXF6a2N4.

  46. 12 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA3OTAyODk0NWFkaXF6a2N4.

  47. 2 November 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY5OTg2MWFkaXF6a2N4.

  48. 6 March 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwMTg1ODU4OGFkaXF6a2N4.

  49. 28 October 1997 Return made up to 10/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwNjgyNWFkaXF6a2N4.

  50. 14 March 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNzcwNjA5MmFkaXF6a2N4.

  51. 16 October 1996 Return made up to 10/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODI3NjUwMmFkaXF6a2N4.

  52. 11 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDk0MDQyMWFkaXF6a2N4.

  53. 6 November 1995 Return made up to 10/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4MTQ4NmFkaXF6a2N4.

  54. 20 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NTAwMzQ1M2FkaXF6a2N4.

  55. 30 October 1994 Return made up to 10/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyMzI4N2FkaXF6a2N4.

  56. 22 June 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNDgxMjA3MGFkaXF6a2N4.

  57. 13 October 1993 Return made up to 10/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzMyMTU2MGFkaXF6a2N4.

  58. 25 January 1993 Ad 08/01/93--------- £ si [email protected]=9998 £ ic 2/10000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDc5NTMyNGFkaXF6a2N4.

  59. 25 January 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTUyNTMyNmFkaXF6a2N4.

  60. 25 January 1993 Nc inc already adjusted 08/01/93

    Category: Capital. Type: 123. Transaction: MDA1MjYzODc1NWFkaXF6a2N4.

  61. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU2NDMyMWFkaXF6a2N4.

  62. 1 December 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTkyMzU0OGFkaXF6a2N4.

  63. 26 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQ1NzU2NGFkaXF6a2N4.

  64. 26 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTY2MDU1OWFkaXF6a2N4.

  65. 26 November 1992 Registered office changed on 26/11/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NjUwODkxNWFkaXF6a2N4.

  66. 10 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU2Nzc2MmFkaXF6a2N4.

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