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ACTIVE PICTURES (FILM & TELEVISION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Pictures (film & Television) Limited. The company was founded 25 years ago and was given the registration number 03877135. The firm's registered office is in NORTH YORKSHIRE. You can find them at 39 Westgate, Thirsk, North Yorkshire, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ACTIVE PICTURES (FILM & TELEVISION) LIMITED
Company Number:03877135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:39 Westgate, Thirsk, North Yorkshire, YO7 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Wetherby Road, Harrogate, HG2 7AE

Secretary15 November 1999Active
209 Wetherby Road, Harrogate, HG2 7AE

Director15 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 November 1999Active
209 Wetherby Road, Harrogate, HG2 7AE

Director15 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 November 1999Active

People with Significant Control

Mr Nicholas Hancock
Notified on:15 November 2016
Status:Active
Date of birth:June 1968
Nationality:English
Country of residence:England
Address:4a, Front Street, Stockton-On-Tees, England, TS21 3AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Jane Hancock
Notified on:15 November 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:England
Address:4a, Front Street, Stockton-On-Tees, England, TS21 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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