General information

Name:

Active Studios Ltd

Office Address:

15a Walm Lane NW2 5SJ London

Number: 08988753

Incorporation date: 2014-04-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is 2014-04-09. Established under number 08988753, this firm is classified as a Private Limited Company. You can contact the office of the company during business times under the following address: 15a Walm Lane, NW2 5SJ London. Although currently it is operating under the name of Active Studios Limited, it was not always so. The firm was known as & Communications until 2016-06-10, then it got changed to Active Group Studios. The definitive change occurred on 2017-12-12. This firm's registered with SIC code 99999 - Dormant Company. April 30, 2022 is the last time when the accounts were filed.

Matthew L. is this specific firm's only managing director, who was selected to lead the company ten years ago. Since 2016-06-06 Paul J., had been managing this specific limited company till the resignation in March 2019. What is more another director, specifically David L. resigned in June 2016.

  • Previous company's names
  • Active Studios Limited 2017-12-12
  • Active Group Studios Limited 2016-06-10
  • & Communications Limited 2014-04-09

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 09 April 2014

Latest update: 27 March 2024

People with significant control

Executives who have control over the firm are as follows: David L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Matthew L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul J.
Notified on 6 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 7 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 09 April 2014
End Date For Period Covered By Report 30 April 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

409 High Road

Post code:

NW10 2JN

City / Town:

Willesden

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
10
Company Age

Similar companies nearby

Closest companies