Activ Photo Limited

Company Registration Number: 04124801

Company registered in England and Wales

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Activ Photo Limited is a Private Company Limited by Shares first registered on 13 December 2000. Its current registered address is in London.

Registered Address

2ND FLOOR
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

There are 756 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

04124801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,275£28,280£30,227£42,148£23,990
of which Cash £1£6£17£75£17
Total Assets £28,275£28,280£30,227£42,148£23,990
Current Liabilities £16,668£16,605£17,367£18,961£8,125
Net Current Assets £11,607£11,675£12,860£23,187£15,865
Total Net Worth £11,608£11,676£12,949£23,365£15,865

Previous Names

  • EVENT PICTURES LIMITED, active until 3 May 2001

Company Officers

  • THE TAX SHELTER LTD

    Corporate Secretary

    Appointed on 18 December 2000

     

    2nd Floor
    167-169
    Great Portland Street
    London
    W1W 5PF
    United Kingdom

  • PARKER, Julian

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    2nd
    Floor
    167-169 Great Portland Street
    London
    W1W 5PF
    United Kingdom

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2000

    Resigned on 18 December 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2000

    Resigned on 18 December 2000

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLE7N. Transaction: MzE1ODQ2Njg0NGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PRYO. Transaction: MzEzOTI0MDQyM2FkaXF6a2N4.

  3. 18 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: X4G8BGCR. Transaction: MzEzMTIyMzM5OGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X44Y58FS. Transaction: MzEyMDg4MDAzM2FkaXF6a2N4.

  5. 27 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTk0OTQ1NWFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X4406POJ. Transaction: MzExOTk4OTc0OWFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X43XO37F. Transaction: MzExOTk1MzA1N2FkaXF6a2N4.

  8. 25 March 2015 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X43XNLP7. Transaction: MzExOTk0OTQxOWFkaXF6a2N4.

  9. 24 October 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwOTk5NDIzOGFkaXF6a2N4.

  10. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjgzNTQzNmFkaXF6a2N4.

  11. 28 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NTM1MDY1M2FkaXF6a2N4.

  12. 14 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4NjM5NGFkaXF6a2N4.

  13. 2 April 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X25FULP7. Transaction: MzA3NTU0MDE4M2FkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X250EQOZ. Transaction: MzA3NTI5MDY0NGFkaXF6a2N4.

  15. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzY0ODQ1NWFkaXF6a2N4.

  16. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMTU4MmFkaXF6a2N4.

  17. 26 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11CO7MW. Transaction: MzA1MTQ0MzY2NmFkaXF6a2N4.

  18. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6UMLYUW. Transaction: MzA0NjMzNjU1M2FkaXF6a2N4.

  19. 30 March 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X6ORSSVX. Transaction: MzAzNDc0MjUyM2FkaXF6a2N4.

  20. 30 March 2011 Secretary's details changed for The Tax Shelter Ltd on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: X6ORRSVW. Transaction: MzAzNDczNTczNmFkaXF6a2N4.

  21. 20 January 2011 Registered office address changed from 88 Crawford Street London W1H 2EJ on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XIYYDQYC. Transaction: MzAzMDc0MzE0M2FkaXF6a2N4.

  22. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPNUNU1. Transaction: MzAyNDM1NTU0MWFkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XR812HZF. Transaction: MzAxMDU5NTc2M2FkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Julian Parker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR811HZE. Transaction: MzAxMDU5NTU5OWFkaXF6a2N4.

  25. 3 March 2010 Secretary's details changed for The Tax Shelter Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XR810HZD. Transaction: MzAxMDU5NTU5OGFkaXF6a2N4.

  26. 28 December 2009 Secretary's details changed for The Tax Shelter Ltd on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH04. Barcode: XR8OSG6Y. Transaction: MzAwNTc0NDc0NWFkaXF6a2N4.

  27. 27 August 2009 Registered office changed on 27/08/2009 from 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Barcode: X6UDRCQ3. Transaction: MjA0MDEwNjMxN2FkaXF6a2N4.

  28. 17 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD587G1. Transaction: MjAyNTk0MjA4NWFkaXF6a2N4.

  29. 17 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LA1KM7CL. Transaction: MjAyNTkyNzQwM2FkaXF6a2N4.

  30. 25 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPTZ5Y6B. Transaction: MjAwMTk1OTE0NmFkaXF6a2N4.

  31. 14 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczNjgyNGFkaXF6a2N4.

  32. 8 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxODcxM2FkaXF6a2N4.

  33. 1 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMzMjU5OGFkaXF6a2N4.

  34. 1 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM2MzQwOGFkaXF6a2N4.

  35. 26 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQwNDAyNmFkaXF6a2N4.

  36. 26 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: MDE2OTcwMTI4NWFkaXF6a2N4.

  37. 26 April 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNTYwNmFkaXF6a2N4.

  38. 15 December 2005 Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMwMTU4M2FkaXF6a2N4.

  39. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjMzNzAwN2FkaXF6a2N4.

  40. 10 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3MTc2MWFkaXF6a2N4.

  41. 5 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTE5NDI4MWFkaXF6a2N4.

  42. 18 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwODk2MGFkaXF6a2N4.

  43. 27 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkzODk2OGFkaXF6a2N4.

  44. 27 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Njk0MTEyMmFkaXF6a2N4.

  45. 23 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcwODg1OWFkaXF6a2N4.

  46. 31 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzgyNDE5N2FkaXF6a2N4.

  47. 31 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NDU5NzI4NGFkaXF6a2N4.

  48. 1 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4MjcxMGFkaXF6a2N4.

  49. 1 March 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYxMjIyMGFkaXF6a2N4.

  50. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDkwODU1MGFkaXF6a2N4.

  51. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYwMTAwOGFkaXF6a2N4.

  52. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc2ODUxMWFkaXF6a2N4.

  53. 3 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTk5NjE2N2FkaXF6a2N4.

  54. 27 December 2000 Registered office changed on 27/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzQ2OTczMWFkaXF6a2N4.

  55. 13 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTY3NDI2MGFkaXF6a2N4.

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