Active Pictures (Film & Television) Limited

Company Registration Number: 03877135

Company registered in England and Wales

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Active Pictures (Film & Television) Limited is a Private Company Limited by Shares first registered on 15 November 1999. Its current registered address is in North Yorkshire.

Registered Address

39 WESTGATE
THIRSK
NORTH YORKSHIRE
YO7 1QR

There are 41 companies currently registered at this postcode, including this one.

All companies at YO7 1QR

Registration Data

Company Number

03877135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242,887£272,863£136,674£182,615£140,821£194,376
of which Cash £169,613£129,921£93,307£66,371£94,658£140,652
Total Assets £242,887£272,863£136,674£182,615£140,821£194,376
Current Liabilities £72,972£161,387£44,520£114,640£56,453£116,273
Net Current Assets £169,915£111,476£92,154£67,975£84,368£78,103
Total Net Worth £174,382£114,434£94,008£70,375£87,667£79,664

Previous Names

No previous names

Company Officers

  • HANCOCK, Sarah Jane

    Secretary

    Appointed on 15 November 1999

     

    Nationality: English

    Occupation: Accountant

    209 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7AE

  • HANCOCK, Nicholas

    Director

    Appointed on 15 November 1999

     

    Nationality: English

    Occupation: Producer

    Month of birth: June 1968

    209 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7AE

  • HANCOCK, Sarah Jane

    Director

    Appointed on 15 November 1999

     

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1964

    209 Wetherby Road
    Harrogate
    North Yorkshire
    HG2 7AE

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1999

    Resigned on 15 November 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1NJD. Transaction: MzE2MTkyMzU5M2FkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X599F2HF. Transaction: MzE1MDg4NDA5OWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMQUO. Transaction: MzEzNTI0NDg3NWFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZGE1. Transaction: MzEzMDY3NTM5NGFkaXF6a2N4.

  5. 10 December 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3M0YZ43. Transaction: MzExMzExNTgzNWFkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU2COR. Transaction: MzExMTQ0MjA3MWFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKCN96. Transaction: MzEwNjY3NTk4NmFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6KYSR. Transaction: MzA4ODgyNjY2MGFkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G54RUW. Transaction: MzA4NDMyNDMwMWFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRI7C3. Transaction: MzA2NzU4MzY3MmFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3TMFE. Transaction: MzA2NDYyMjYwNGFkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XC29BZ93. Transaction: MzA0NzE5MTIzOGFkaXF6a2N4.

  13. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTKNBXRW. Transaction: MzA0NDI0MjUxMWFkaXF6a2N4.

  14. 15 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XY74TP4S. Transaction: MzAyNjk4MjI2NGFkaXF6a2N4.

  15. 16 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XKKDKLQ9. Transaction: MzAxOTYzNzgyN2FkaXF6a2N4.

  16. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1N88F0G. Transaction: MzAwMjkyNjI4MmFkaXF6a2N4.

  17. 16 November 2009 Director's details changed for Sarah Jane Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1N87F0F. Transaction: MzAwMjkyNTExNmFkaXF6a2N4.

  18. 16 November 2009 Director's details changed for Nicholas Hancock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1N86F0E. Transaction: MzAwMjkyNTExNGFkaXF6a2N4.

  19. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX673DII. Transaction: MjA0MTk0NDA3OWFkaXF6a2N4.

  20. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IBC4YA. Transaction: MjAxODM2MzA5OGFkaXF6a2N4.

  21. 10 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A26UM3UV. Transaction: MjAxNTI3MjcwM2FkaXF6a2N4.

  22. 29 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzMjM2NmFkaXF6a2N4.

  23. 26 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzOTY1NWFkaXF6a2N4.

  24. 8 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4NTI4OGFkaXF6a2N4.

  25. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY1MzMwMWFkaXF6a2N4.

  26. 22 November 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3MzE4OWFkaXF6a2N4.

  27. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjI4OTIzNWFkaXF6a2N4.

  28. 10 November 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU2ODA0NWFkaXF6a2N4.

  29. 31 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODExMTY0N2FkaXF6a2N4.

  30. 7 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMwNzI5N2FkaXF6a2N4.

  31. 27 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDE4MDQwOWFkaXF6a2N4.

  32. 16 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3NzY0NmFkaXF6a2N4.

  33. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU3MTMwNWFkaXF6a2N4.

  34. 29 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxNDk4OGFkaXF6a2N4.

  35. 12 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzE1Mjg4M2FkaXF6a2N4.

  36. 19 April 2001 Ad 20/03/01--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc4NjI3OGFkaXF6a2N4.

  37. 23 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE5NTY4NmFkaXF6a2N4.

  38. 3 November 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjY2NjkwMGFkaXF6a2N4.

  39. 14 January 2000 Registered office changed on 14/01/00 from: 209 wetherby road harrogate north yorkshire HG2 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMyNjg1NWFkaXF6a2N4.

  40. 4 January 2000 Ad 23/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQyNTM1NWFkaXF6a2N4.

  41. 22 November 1999 Registered office changed on 22/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTczNjE1N2FkaXF6a2N4.

  42. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxMjkzNWFkaXF6a2N4.

  43. 22 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAzNDIxMWFkaXF6a2N4.

  44. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjUyMjEyNWFkaXF6a2N4.

  45. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU4NTMwM2FkaXF6a2N4.

  46. 15 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU5MDIwMGFkaXF6a2N4.

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