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ACTIVE STUDIOS LIMITED

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

This company is commonly known as Active Studios Limited. The company was founded 10 years ago and was given the registration number 08988753. The firm's registered office is in LONDON. You can find them at 15a Walm Lane, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTIVE STUDIOS LIMITED
Company Number:08988753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director09 April 2014Active
5, Nursery Road, Godalming, United Kingdom, GU7 3JU

Director06 June 2016Active
409, High Road, London, England, NW10 2JN

Director09 April 2014Active

People with Significant Control

Mr Paul Matthew Jibson
Notified on:06 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:5, Nursery Road, Godalming, United Kingdom, GU7 3JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Sandycroft, Hill Brow, Bromley, United Kingdom, BR1 2PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew James Lewis
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Sandycroft, Hill Brow, Bromley, United Kingdom, BR1 2PQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-26Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Termination director company with name termination date.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-12-12Resolution

Resolution.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

Change registered office address company with date old address new address.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-06-20Officers

Termination director company with name termination date.

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2016-06-20Officers

Appoint person director company with name date.

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2016-06-10Resolution

Resolution.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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