Activ Photo Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

The day this firm was registered is December 13, 2000. Registered under 04124801, the company is considered a Private Limited Company. You may visit the headquarters of the company during office times under the following location: 2nd Floor 167-169 Great Portland Street, W1W 5PF London. This firm is known as Activ Photo Limited. It should be noted that the company also was registered as Event Pictures until the name got changed twenty three years ago. This enterprise's registered with SIC code 90030, that means Artistic creation. Its latest accounts cover the period up to 2021-12-27 and the most recent annual confirmation statement was submitted on 2022-12-13.

Presently, this specific business is presided over by a single director: Julian P., who was formally appointed 24 years ago. At least one secretary in this firm is a limited company: The Tax Shelter Ltd.

Julian P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Activ Photo Limited 2001-05-03
Event Pictures Limited 2000-12-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-30	2018-12-29	2019-12-29	2020-12-28	2021-12-27	2021-12-31	2022-12-31
Currency
Net Worth	15 865	23 365	12 949	11 676	11 608	11 607	11 607

Balance Sheet
Current Assets	23 990	42 148	30 227	28 280	28 275	28 275	28 274	28 332	28 296	28 345	29 171	30 139	30 139	43 989
Net Assets Liabilities							11 607	11 742	11 901	24 233	25 245	28 014
Cash Bank In Hand	17	75	17	6	1	1
Debtors	23 973	42 073	30 210	28 274	28 274	28 274
Net Assets Liabilities Including Pension Asset Liability	15 865	23 365	12 949	11 676	11 608	11 608	11 607
Tangible Fixed Assets		178	89	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	15 864	23 364	12 948	11 675	11 607	11 607
Shareholder Funds	15 865	23 365	12 949	11 676	11 608	11 607	11 607

Other Financial Data
Average Number Employees During Period									1	1	1	1	1	1
Creditors							16 668	16 591	16 396	4 113	3 927	2 126	2 126	12 341
Fixed Assets		178	89	1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	15 865	23 187	12 860	11 675	11 607	11 606	11 606	11 741	11 900	24 232	25 244	28 013
Total Assets Less Current Liabilities	15 865	23 365	12 949	11 676	11 608	11 607	11 607	11 742	11 901	24 233	25 245	28 014
Creditors Due Within One Year	8 125	18 961	17 367	16 605	16 668	16 668	16 668
Number Shares Allotted			1	1
Par Value Share			1	1
Share Capital Allotted Called Up Paid		1	1	1
Tangible Fixed Assets Additions		267
Tangible Fixed Assets Cost Or Valuation		267	267	267	267	267
Tangible Fixed Assets Depreciation		89	178	266	266	266
Tangible Fixed Assets Depreciation Charged In Period		89	89	88

Company staff

The Tax Shelter Ltd

Role: Corporate Secretary

Appointed: 18 December 2000

Address: 167-169, Great Portland Street, London, W1W 5PF, United Kingdom

Latest update: 6 March 2024

Julian P.

Role: Director

Appointed: 18 December 2000

Latest update: 6 March 2024

People with significant control

Julian P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	25 December 2023
Account last made up date	27 December 2021
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 27 March 2013
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	27 March 2013
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2012-01-01
Date Approval Accounts	24 March 2015
Annual Accounts 24 March 2015
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	24 March 2015
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-12-29
Annual Accounts
Start Date For Period Covered By Report	2018-12-30
End Date For Period Covered By Report	2019-12-29
Annual Accounts
Start Date For Period Covered By Report	2019-12-30
End Date For Period Covered By Report	2020-12-28
Annual Accounts
Start Date For Period Covered By Report	2020-12-29
End Date For Period Covered By Report	2021-12-27
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2012-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 28 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 24 October 2017
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	24 October 2017
Annual Accounts 17 September 2015
Date Approval Accounts	17 September 2015

Activ Photo Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

The Tax Shelter Ltd

Julian P.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Julian P.

Accounts Documents

Company filings

Filing category

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