Activated Image Limited

Company Registration Number: 04413539

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activated Image Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in London.

Registered Address

117 WEST END LANE
(TOP FLOOR FLAT)
LONDON
NW6 2PA

There are 4 companies currently registered at this postcode, including this one.

All companies at NW6 2PA

Registration Data

Company Number

04413539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£10£40
of which Cash £0£0£0£0£0£0£0£0£0£0£10£40
Total Assets £0£0£0£0£0£0£0£0£0£0£10£40
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£10£40
Total Net Worth £0£0£0£0£0£0£0£0£0£0£10£40

Previous Names

No previous names

Company Officers

  • BARNARD, William Sedgwick

    Secretary

    Appointed on 30 January 2003

     

    117
    West End Lane
    (Top Floor Flat)
    London
    NW6 2PA
    United Kingdom

  • BARNARD, Adam Alexander Cary

    Director

    Appointed on 30 January 2003

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: March 1973

    117
    West End Lane
    (Top Floor)
    London
    NW6 2PA
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 30 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 2002

    Resigned on 30 January 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 28 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1I8GI. Transaction: MzE2NzY4NzgxOGFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGH8R. Transaction: MzE0NzQxNzY3MWFkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFJB8W. Transaction: MzE0MDQ5NjQ4M2FkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46U120Y. Transaction: MzEyMjY2OTMwOWFkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJHEJ. Transaction: MzExNDcwNDcyM2FkaXF6a2N4.

  6. 21 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X369ISL5. Transaction: MzA5ODUyNDQyM2FkaXF6a2N4.

  7. 2 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YP014J. Transaction: MzA5MTgzMzEyMGFkaXF6a2N4.

  8. 2 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27J25N6. Transaction: MzA3NzM1MjAwMGFkaXF6a2N4.

  9. 16 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X24AF3HL. Transaction: MzA3NDU4Nzc0MWFkaXF6a2N4.

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

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X19T3RJ6. Transaction: MzA1ODE3MjUxMmFkaXF6a2N4.

  11. 27 May 2012 Registered office address changed from 3 the Terrace Barnes London SW13 0NP on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Address. Type: AD01. Barcode: X19T3RIY. Transaction: MzA1ODE3MjQ5OWFkaXF6a2N4.

  12. 29 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11KBDMW. Transaction: MzA1MTUyOTgzM2FkaXF6a2N4.

  13. 5 May 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XIUNSTVC. Transaction: MzAzNjY0OTQwM2FkaXF6a2N4.

  14. 5 May 2011 Director's details changed for Mr Adam Alexander Cary Barnard on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIUNRTVB. Transaction: MzAzNjY0NzU2MmFkaXF6a2N4.

  15. 5 May 2011 Secretary's details changed for William Sedgwick Barnard on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XIUNQTVA. Transaction: MzAzNjY0NzU1OGFkaXF6a2N4.

  16. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLCMQR52. Transaction: MzAzMTIwNzIzNWFkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XQKOAJPD. Transaction: MzAxNDc4MzExMGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Adam Alexander Cary Barnard on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XQKO9JPC. Transaction: MzAxNDc4MjYwOWFkaXF6a2N4.

  19. 31 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZK74H4C. Transaction: MzAwODMyMTY0OWFkaXF6a2N4.

  20. 8 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBWB99NK. Transaction: MjAzMjQ5ODE5OWFkaXF6a2N4.

  21. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASSJO7PX. Transaction: MjAyNzA0OTYzMGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SU6092. Transaction: MjAwNjU0NzY2NGFkaXF6a2N4.

  23. 3 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AULKZXMR. Transaction: MjAwMDY5MTY1N2FkaXF6a2N4.

  24. 3 July 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM1NDE1NGFkaXF6a2N4.

  25. 1 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0Njk0OGFkaXF6a2N4.

  26. 16 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcxNDEwN2FkaXF6a2N4.

  27. 20 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxNDU0M2FkaXF6a2N4.

  28. 11 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3MjUwNWFkaXF6a2N4.

  29. 4 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA3NDY4NGFkaXF6a2N4.

  30. 10 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM2NDQzNmFkaXF6a2N4.

  31. 13 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODQzOTM5NmFkaXF6a2N4.

  32. 13 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NDA0MmFkaXF6a2N4.

  33. 12 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDkzNjA2NGFkaXF6a2N4.

  34. 12 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI0OTYxOGFkaXF6a2N4.

  35. 12 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI5MzA2MmFkaXF6a2N4.

  36. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzMzcwNWFkaXF6a2N4.

  37. 12 February 2003 Registered office changed on 12/02/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk0MDc3MmFkaXF6a2N4.

  38. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDAwNDc1NWFkaXF6a2N4.

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