Active TV Limited

Company Registration Number: 05727392

Company registered in England and Wales

Approximate Location Map
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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.
Active TV Limited is a Private Company Limited by Shares first registered on 2 March 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ

There are 28 companies currently registered at this postcode, including this one.

All companies at W1W 8HJ

Registration Data

Company Number

05727392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£950
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£950
Current Liabilities £10,340£9,215£7,715£6,315£1,714£964
Net Current Assets £-10,339£-9,214£-7,714£-6,314£-1,714£-14
Total Net Worth £-10,339£-9,214£-7,714£-6,314£-1,714£-14

Previous Names

  • THE BIGGEST LOSER LIMITED, active until 6 August 2010
  • TAKING 5 LIMITED, active until 27 March 2009

Company Officers

  • NEPTUNE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 April 2016

     

    Jessop House
    Jessop Avenue
    Cheltenham
    Gloucestershire
    GL50 3WG
    England

  • GLADSTONE, James

    Director

    Appointed on 20 April 2016

     

    Nationality: American

    Occupation: Attorney

    Month of birth: February 1963

    Lionsgate
    2700 Colorado Avenue
    Santa Monica
    California
    90404
    Usa

  • KAMASA, Zygmunt Jan

    Director

    Appointed on 2 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    5th Floor
    45 Mortimer Street
    London
    W1W 8HJ
    United Kingdom

  • PEARCEY, Nicola Jane

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: President

    Month of birth: July 1978

    Lionsgate International Uk
    5th Floor
    45 Mortimer Street
    London
    W1W 8HJ
    England

  • AVSHALOM, Guy

    Secretary

    Appointed on 2 March 2006

    Resigned on 7 May 2015

    5th Floor
    45 Mortimer Street
    London
    W1W 8HJ
    United Kingdom

  • AVSHALOM, Guy

    Director

    Appointed on 2 March 2006

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    5th Floor
    45 Mortimer Street
    London
    W1W 8HJ
    United Kingdom

  • LEVIN, Wayne

    Director

    Appointed on 30 January 2007

    Resigned on 20 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    5th Floor
    45 Mortimer Street
    London
    W1W 8HJ
    United Kingdom

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

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Latest Filings

  1. 21 April 2016 Appointment of James Gladstone as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55BZ20P. Transaction: MzE0Njc0ODQzM2FkaXF6a2N4.

  2. 20 April 2016 Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP04. Barcode: X55BZ46O. Transaction: MzE0Njc0OTEzMmFkaXF6a2N4.

  3. 20 April 2016 Appointment of Mrs Nicola Jane Pearcey as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55BZ3NE. Transaction: MzE0Njc0ODkwMGFkaXF6a2N4.

  4. 20 April 2016 Termination of appointment of Wayne Levin as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55BZ0NF. Transaction: MzE0Njc0ODAwMWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJ9OX. Transaction: MzE0NTAzNTEwNmFkaXF6a2N4.

  6. 24 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MGLCBF. Transaction: MzEzNzk3NTI4NWFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Guy Avshalom as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X479KTEH. Transaction: MzEyMzAwNTQwOWFkaXF6a2N4.

  8. 12 May 2015 Termination of appointment of Guy Avshalom as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X479KT86. Transaction: MzEyMzAwNTM3NGFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X43UXA4D. Transaction: MzExOTgxNzkwMGFkaXF6a2N4.

  10. 6 January 2015 Secretary's details changed for Guy Avshalom on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3YI80ZD. Transaction: MzExNDgwNjI4M2FkaXF6a2N4.

  11. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UV57. Transaction: MzExMzk4MjM5MWFkaXF6a2N4.

  12. 13 October 2014 Registered office address changed from 2Nd Floor 60 Charlotte Street London W1T 2NU to 5Th Floor 45 Mortimer Street London W1W 8HJ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGAKCH. Transaction: MzEwOTMyNjU0MGFkaXF6a2N4.

  13. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAJMA. Transaction: MzA5NzEzNDI2MGFkaXF6a2N4.

  14. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM9Y22. Transaction: MzA5MTYyMDM0MGFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24I6HMG. Transaction: MzA3NDczODk1MGFkaXF6a2N4.

  16. 24 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O4FNRE. Transaction: MzA2OTk1ODIyOGFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15ICFFC. Transaction: MzA1NDc1MzE2OGFkaXF6a2N4.

  18. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD5GFC. Transaction: MzA0OTM5NDY5MWFkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XKBFSU0T. Transaction: MzAzNjkxNDUzNGFkaXF6a2N4.

  20. 10 May 2011 Director's details changed for Mr Wayne Levin on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XKBFRU0S. Transaction: MzAzNjkwNjU3NmFkaXF6a2N4.

  21. 10 May 2011 Director's details changed for Mr Zygmunt Jan Kamasa on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XKBFQU0R. Transaction: MzAzNjkwNjU3NWFkaXF6a2N4.

  22. 10 May 2011 Director's details changed for Guy Avshalom on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XKBFPU0Q. Transaction: MzAzNjkwNjU3MmFkaXF6a2N4.

  23. 31 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDMUUQ64. Transaction: MzAyOTU5NDQwMmFkaXF6a2N4.

  24. 6 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL5CZMBJ. Transaction: MzAyMDkwNTc0NGFkaXF6a2N4.

  25. 6 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL5CYMBI. Transaction: MzAyMDkwNTQ5MmFkaXF6a2N4.

  26. 8 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XT3WUI12. Transaction: MzAxMDg1NzcyN2FkaXF6a2N4.

  27. 5 March 2010 Secretary's details changed for Guy Avshalom on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XT3WSI10. Transaction: MzAxMDg1NzY3MWFkaXF6a2N4.

  28. 5 March 2010 Director's details changed for Guy Avshalom on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XT3WTI11. Transaction: MzAxMDg1NzY3MmFkaXF6a2N4.

  29. 17 February 2010 Registered office address changed from Ariel House 74a Harlotte Street London W1T 4QJ on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNV7YHLM. Transaction: MzAwOTY0ODUzNGFkaXF6a2N4.

  30. 21 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAXTYCL5. Transaction: MjAzOTcxMzY1OWFkaXF6a2N4.

  31. 20 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X77RC96T. Transaction: MjAzMDkzNDQyN2FkaXF6a2N4.

  32. 1 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L86268IX. Transaction: MjAyOTY1MDgwN2FkaXF6a2N4.

  33. 27 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L85728IX. Transaction: MjAyOTIzMzIzNmFkaXF6a2N4.

  34. 26 March 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ERDT200D. Transaction: MjAyOTE1NTAyNmFkaXF6a2N4.

  35. 5 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4T6XQ8. Transaction: MjAwMDc0NzMyMWFkaXF6a2N4.

  36. 26 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NjkyNGFkaXF6a2N4.

  37. 8 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4NjI0MWFkaXF6a2N4.

  38. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzMzkxM2FkaXF6a2N4.

  39. 2 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM0Njg3OWFkaXF6a2N4.

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