This company is commonly known as Activ Photo Limited. The company was founded 23 years ago and was given the registration number 04124801. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | ACTIV PHOTO LIMITED |
|---|---|---|
| Company Number | : | 04124801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169, Great Portland Street, London, United Kingdom, W1W 5PF | Corporate Secretary | 18 December 2000 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 18 December 2000 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 13 December 2000 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 13 December 2000 | Active |
| Mr Julian Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
| Nature of control | : |
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| Date | Category | Description | |
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| 2024-04-21 | Officers | Change corporate secretary company with change date. | Download |
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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