Active Illustrations Limited

Company Registration Number: 09068553

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 Illustrations Limited is a Private Company Limited by Shares first registered on 3 June 2014. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

39 ORACHARD WAY ORCHARD WAY
BARNHAM
BOGNOR REGIS
WEST SUSSEX
PO22 0HX

There are 3 companies currently registered at this postcode, including this one.

All companies at PO22 0HX

Registration Data

Company Number

09068553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BOWDEN, Georgina

    Director

    Appointed on 3 June 2014

     

    Nationality: English

    Occupation: Illustration Director

    Month of birth: April 1989

    32
    Eastern Road
    Haywards Heath
    West Sussex
    RH16 3NN
    England

  • MONTGOMERY, Leo Nicolas

    Director

    Appointed on 3 June 2014

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: April 1988

    39 Orachard Way
    Orchard Way
    Barnham
    Bognor Regis
    West Sussex
    PO22 0HX
    England

  • STEPHENS, Alexander

    Director

    Appointed on 3 June 2014

     

    Nationality: English

    Occupation: Finance Director

    Month of birth: January 1988

    169 Dargan House
    Heuston South Quarter
    Military Road
    Dublin 8
    Dublin
    Ireland

  • THORNTON, Mathew John

    Director

    Appointed on 3 June 2014

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1989

    14
    Dairy Court
    Alton
    Hampshire
    GU34 2FB
    United Kingdom

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

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Latest Filings

  1. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LRY8W. Transaction: MzE1MDE2MTE5MWFkaXF6a2N4.

  2. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51153ZD. Transaction: MzE0MjE2MzUwMWFkaXF6a2N4.

  3. 12 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49FP9EQ. Transaction: MzEyNTAyNDc3NWFkaXF6a2N4.

  4. 12 June 2015 Registered office address changed from Adams Farm Graffham Petworth West Sussex GU28 0NZ England to 39 Orachard Way Orchard Way Barnham Bognor Regis West Sussex PO22 0HX on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Address. Type: AD01. Barcode: X49FP9N4. Transaction: MzEyNTAyNDY4MmFkaXF6a2N4.

  5. 3 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3980BE0. Transaction: MzEwMTE1OTE4N2FkaXF6a2N4.

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