Active Entertainment Management Limited

Company Registration Number: 03080445

Company registered in England and Wales

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Active Entertainment Management Limited is a Private Company Limited by Shares first registered on 17 July 1995.

Registered Address

409 HIGH ROAD
LONDON
NW10 2JN

There are 109 companies currently registered at this postcode, including this one.

All companies at NW10 2JN

Registration Data

Company Number

03080445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £728,933£702,637£670,985£628,923£598,413
of which Cash £410,732£329,337£516,789£463,815£504,668
Total Assets £728,933£702,637£670,985£628,923£598,413
Current Liabilities £208,008£177,402£120,419£127,221£145,092
Net Current Assets £520,925£525,235£550,566£501,702£453,321
Total Net Worth £544,531£548,842£573,770£521,673£492,176

Previous Names

No previous names

Company Officers

  • LEWIS, Susan Caroline

    Secretary

    Appointed on 20 July 1995

     

    Sandycroft
    Hill Brow
    Bromley
    BR1 2PQ

  • LEWIS, Matthew James

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Clerical

    Month of birth: July 1972

    Sandycroft
    Hill Brow
    Bromley
    BR1 2PQ

  • LEWIS, Susan Caroline

    Director

    Appointed on 20 July 1995

     

    Nationality: British

    Occupation: Clerical

    Month of birth: April 1970

    Sandycroft
    Hill Brow
    Bromley
    BR1 2PQ

  • ST JAMES'S SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 1995

    Resigned on 20 July 1995

    88 Kingsway
    Holborn
    London
    WC2B 6AW

  • ST JAMES'S DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 1995

    Resigned on 20 July 1995

    88 Kingsway
    Holborn
    London
    WC2B 6AW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HNV7. Transaction: MzE1NjAwNzUzM2FkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9JYW. Transaction: MzE1MzU5NzYwN2FkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DS0KAG. Transaction: MzEyOTAwODc5MWFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1G2P7. Transaction: MzEyNzM2NTYyMmFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRQNPK. Transaction: MzEwNTIxNjE4OGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLY1P6. Transaction: MzEwNDA4MTM2MmFkaXF6a2N4.

  7. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F7QBPS. Transaction: MzA4MzY1MDkyOWFkaXF6a2N4.

  8. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N420. Transaction: MzA4MTg5NTQ2N2FkaXF6a2N4.

  9. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8VQV5. Transaction: MzA2MzA4NTg5NWFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WRTN. Transaction: MzA2MjMzNTE3N2FkaXF6a2N4.

  11. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMI7DX5N. Transaction: MzA0MzAzOTQyM2FkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X85AOVX0. Transaction: MzA0MDYxNDA2MWFkaXF6a2N4.

  13. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3W1TN0D. Transaction: MzAyMjQwMzU3M2FkaXF6a2N4.

  14. 23 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XNM58LW0. Transaction: MzAyMDAzMjgxMWFkaXF6a2N4.

  15. 24 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEY6UDJ5. Transaction: MjA0MjA2OTk0OWFkaXF6a2N4.

  16. 28 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ7ZBWX. Transaction: MjAzNzkzODYyNWFkaXF6a2N4.

  17. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XV0PO3KS. Transaction: MjAxNDQzMjQyN2FkaXF6a2N4.

  18. 22 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGWP1M0. Transaction: MjAwOTQ1OTA1MmFkaXF6a2N4.

  19. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY4Njg4NmFkaXF6a2N4.

  20. 15 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1ODMzNmFkaXF6a2N4.

  21. 15 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1ODMyMGFkaXF6a2N4.

  22. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI1ODMxOWFkaXF6a2N4.

  23. 6 March 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MTU4N2FkaXF6a2N4.

  24. 8 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1MjUyMmFkaXF6a2N4.

  25. 3 August 2006 Registered office changed on 03/08/06 from: c/o brett & co 26 grosvenor street london W1K 4QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA5OTI1NGFkaXF6a2N4.

  26. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2ODM0MzMyM2FkaXF6a2N4.

  27. 10 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzcwODM5NmFkaXF6a2N4.

  28. 10 August 2005 Registered office changed on 10/08/05 from: c/o brett & co 26 grosvenor street london W1K 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgxOTg1NWFkaXF6a2N4.

  29. 5 October 2004 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDQ4Mzk5MWFkaXF6a2N4.

  30. 31 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzMTA4M2FkaXF6a2N4.

  31. 5 October 2003 Ad 01/09/03--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUxMjM5OWFkaXF6a2N4.

  32. 5 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg2NTUwNWFkaXF6a2N4.

  33. 5 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzNDYxOGFkaXF6a2N4.

  34. 28 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk4MTI4MWFkaXF6a2N4.

  35. 8 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM2OTQzNGFkaXF6a2N4.

  36. 8 August 2002 Registered office changed on 08/08/02 from: 20 bulstrode street london W1M 5FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg4ODY3NmFkaXF6a2N4.

  37. 24 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NTU4OTAzMmFkaXF6a2N4.

  38. 29 July 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNzczN2FkaXF6a2N4.

  39. 10 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyMDQzNjUzN2FkaXF6a2N4.

  40. 25 September 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk5NjU5MGFkaXF6a2N4.

  41. 19 January 2000 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMzgxNzk2NGFkaXF6a2N4.

  42. 25 October 1999 Return made up to 17/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwODc0NWFkaXF6a2N4.

  43. 2 September 1999 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NjA4OTk0M2FkaXF6a2N4.

  44. 2 October 1998 Ad 16/09/98--------- £ si [email protected]=98 £ ic 4/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk4Nzc4N2FkaXF6a2N4.

  45. 21 September 1998 Return made up to 17/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU3NzExNmFkaXF6a2N4.

  46. 20 March 1998 Return made up to 17/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyMjY5OGFkaXF6a2N4.

  47. 20 January 1998 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA5MzY0N2FkaXF6a2N4.

  48. 10 January 1997 Registered office changed on 10/01/97 from: 88 kingsway holborn london WC2B 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODE1MzU2OWFkaXF6a2N4.

  49. 13 August 1996 Return made up to 17/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMyODI0NWFkaXF6a2N4.

  50. 9 July 1996 Accounting reference date extended from 30/06/96 to 30/11/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTIxNDc1NmFkaXF6a2N4.

  51. 5 September 1995 Registered office changed on 05/09/95 from: 32 duke street st. James's london SW1Y 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg3Nzg3OGFkaXF6a2N4.

  52. 9 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzcwMjUyOWFkaXF6a2N4.

  53. 9 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODU5MzY5NWFkaXF6a2N4.

  54. 3 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODU2MDUxMWFkaXF6a2N4.

  55. 3 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODIwMTkzOWFkaXF6a2N4.

  56. 28 July 1995 Ad 22/07/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUyODk0MWFkaXF6a2N4.

  57. 28 July 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MDc1NjE3MmFkaXF6a2N4.

  58. 17 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjUxNDM2N2FkaXF6a2N4.

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