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ACTIVE TV LIMITED - 5th, Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Company Information
- Company registration number
- 05727392
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor 45 Mortimer Street
- London
- W1W 8HJ 5th, Floor 45 Mortimer Street, London, W1W 8HJ UK
Management
- Managing Directors
- BERG, Corii David
- KAMASA, Zygmunt Jan
- PEARCEY, Nicola Jane
- Company secretaries
- NEPTUNE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Dissolved on
- 2020-10-27
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Lions Gate Pictures Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE BIGGEST LOSER LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-02
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ACTIVE TV LIMITED Company Description
- ACTIVE TV LIMITED is a ltd registered in United Kingdom with the Company reg no 05727392. Its current trading status is "closed". It was registered 2006-03-02. It was previously called THE BIGGEST LOSER LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at 5Th .
Get ACTIVE TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05727392#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05727392#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05727392#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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confirmation-statement-with-updates (2017-03-09) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-12-27) - AA
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-secretary-company-with-change-date (2010-03-05) - CH03
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certificate-change-of-name-company (2010-08-06) - CERTNM
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accounts-with-accounts-type-full (2010-12-31) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2006
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