Active Games Design Limited

Company Registration Number: 04362619

Company registered in England and Wales

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Active Games Design Limited is a Private Company Limited by Shares first registered on 29 January 2002.

Registered Address

122 SAINT PANCRAS WAY
LONDON
NW1 9NB

There are 101 companies currently registered at this postcode, including this one.

All companies at NW1 9NB

Registration Data

Company Number

04362619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £796,231£722,905£125,307£171,376£234,522£118,928£0
of which Cash £66,067£32,251£7,449£46,402£10,802£34,777£0
Total Assets £796,231£722,905£125,307£171,376£234,522£118,928£0
Current Liabilities £744,519£674,081£80,698£102,025£183,891£62,347£0
Net Current Assets £51,712£48,824£44,609£69,351£50,631£56,581£0
Total Net Worth £41,712£36,378£33,404£26,590£38,347£23,947£0

Previous Names

No previous names

Company Officers

  • TANNETTA, Keith Frederick

    Director

    Appointed on 15 January 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    122 Saint Pancras Way
    London
    NW1 9NB

  • ARNEDO, Maria Teresa

    Secretary

    Appointed on 1 February 2002

    Resigned on 18 November 2003

    77 Granville Road
    London
    N12 0JG

  • CONN, Edward Edward

    Secretary

    Appointed on 31 October 2005

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Company Director

    14 Four Acres
    Holden Road
    London
    N12 7DD

  • SKOURIDES, Stelios

    Secretary

    Appointed on 18 November 2003

    Resigned on 31 October 2005

    49 Halstead Gardens
    London
    N21 3DU

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ARNEDO, Maria Teresa

    Director

    Appointed on 14 September 2010

    Resigned on 15 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    77
    Granville Road
    London
    N12 0JG
    United Kingdom

  • ARNEDO, Maria Teresa

    Director

    Appointed on 1 February 2002

    Resigned on 18 November 2003

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    77 Granville Road
    London
    N12 0JG

  • CONN, Edward Edward

    Director

    Appointed on 1 February 2002

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1944

    14 Four Acres
    Holden Road
    London
    N12 7DD

  • REED, Linda Sharon

    Director

    Appointed on 1 February 2002

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Accounts

    Month of birth: December 1958

    16 Gelli Dawel
    Energlyn
    Caerphilly
    Mid Glamorgan
    CF83 2QT

  • SKOURIDES, Stelios

    Director

    Appointed on 18 November 2003

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1981

    49 Halstead Gardens
    London
    N21 3DU

  • TANNETTA, Keith-Frederick

    Director

    Appointed on 14 September 2010

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1963

    Mornington
    Drope Road
    St. George's-Super-Ely
    Cardiff
    CF5 6EP
    United Kingdom

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRPNK9. Transaction: MzE2ODQwMDE2OWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVHKG. Transaction: MzE0OTU4ODIzM2FkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOW96. Transaction: MzE0MjUyMzkwNWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBRLM. Transaction: MzEyNDE2ODI1M2FkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41193CO. Transaction: MzExNzA5MjYxM2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLY6Y. Transaction: MzEwMDk0NDc3N2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZY5UI. Transaction: MzA5Mzg4NzE3OGFkaXF6a2N4.

  8. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBYU1. Transaction: MzA3ODk3Nzg0NWFkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21K3BRD. Transaction: MzA3MjMwMDk2M2FkaXF6a2N4.

  10. 20 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X152UJ9U. Transaction: MzA1NDM5NzUyNmFkaXF6a2N4.

  11. 20 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OKWVPF. Transaction: MzA0OTMxODU5M2FkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP64VXD1. Transaction: MzA0MzUwNjUyMGFkaXF6a2N4.

  13. 7 September 2011 Current accounting period shortened from 31 January 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XOMFOXCJ. Transaction: MzA0MzQyMjc2MWFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XO3QLRC2. Transaction: MzAzMTYyMDgwMmFkaXF6a2N4.

  15. 3 February 2011 Appointment of Mr Keith Tannetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO36URCR. Transaction: MzAzMTYxOTE0NGFkaXF6a2N4.

  16. 3 February 2011 Termination of appointment of Maria Arnedo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO2R0RCH. Transaction: MzAzMTYxNzg3N2FkaXF6a2N4.

  17. 30 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHN0ANUS. Transaction: MzAyNDM1MTc4MmFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCFNDNKV. Transaction: MzAyMzU5Mzg0OGFkaXF6a2N4.

  19. 15 September 2010 Appointment of Miss Maria Teresa Arnedo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAR6BNFH. Transaction: MzAyMzM3MTQ1OGFkaXF6a2N4.

  20. 15 September 2010 Termination of appointment of Edward Conn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALEQNFY. Transaction: MzAyMzM1NTc2OWFkaXF6a2N4.

  21. 15 September 2010 Termination of appointment of Edward Conn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALGYNF8. Transaction: MzAyMzM1NTg2MWFkaXF6a2N4.

  22. 15 September 2010 Termination of appointment of Keith Tannetta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XALFHNFQ. Transaction: MzAyMzM1NTc1NGFkaXF6a2N4.

  23. 15 September 2010 Termination of appointment of Edward Conn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XALEINFQ. Transaction: MzAyMzM1NTc1MGFkaXF6a2N4.

  24. 14 September 2010 Termination of appointment of Linda Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA6Q5NE9. Transaction: MzAyMzI5MTE4N2FkaXF6a2N4.

  25. 14 September 2010 Appointment of Mr Keith Tannetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA6O6NE8. Transaction: MzAyMzI5MTEwMGFkaXF6a2N4.

  26. 2 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XRWDQH6A. Transaction: MzAwODQ4NzYzOGFkaXF6a2N4.

  27. 22 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3FLODHA. Transaction: MjA0MTg0NTU4MmFkaXF6a2N4.

  28. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9656W5. Transaction: MjAyNDQyNDY1M2FkaXF6a2N4.

  29. 13 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHKYD4SI. Transaction: MjAxNzk0NzAxN2FkaXF6a2N4.

  30. 13 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4MTEzM2FkaXF6a2N4.

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

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxODIxOGFkaXF6a2N4.

  32. 17 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzODk3MWFkaXF6a2N4.

  33. 12 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk4MjA5M2FkaXF6a2N4.

  34. 17 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2MjA4OWFkaXF6a2N4.

  35. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3NTc0MWFkaXF6a2N4.

  36. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU5OTk2NGFkaXF6a2N4.

  37. 22 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzOTkzOTg5NGFkaXF6a2N4.

  38. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIyNDYxN2FkaXF6a2N4.

  39. 11 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk5MDQ4OWFkaXF6a2N4.

  40. 9 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzEyNjkxOGFkaXF6a2N4.

  41. 10 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczMjkyMGFkaXF6a2N4.

  42. 15 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5NjA1MGFkaXF6a2N4.

  43. 5 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMyNjE1MGFkaXF6a2N4.

  44. 14 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxNTU1M2FkaXF6a2N4.

  45. 13 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE2OTg3MWFkaXF6a2N4.

  46. 1 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAzODg5N2FkaXF6a2N4.

  47. 27 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ4ODAzNWFkaXF6a2N4.

  48. 12 February 2002 Registered office changed on 12/02/02 from: 122 saint pancras way london NW1 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjYzNDE5NGFkaXF6a2N4.

  49. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2NDIzMWFkaXF6a2N4.

  50. 6 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3MjQyN2FkaXF6a2N4.

  51. 6 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0NDU4NmFkaXF6a2N4.

  52. 6 February 2002 Registered office changed on 06/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTE2OTQyNWFkaXF6a2N4.

  53. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgyOTQzM2FkaXF6a2N4.

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