General information

Name:

Activated Image Ltd

Office Address:

117 West End Lane (top Floor Flat) NW6 2PA London

Number: 04413539

Incorporation date: 2002-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Activated Image Limited with reg. no. 04413539 has been on the market for 18 years. This Private Limited Company is located at 117 West End Lane, (top Floor Flat), London and their area code is NW6 2PA. This enterprise's Standard Industrial Classification Code is 90010 and has the NACE code: Performing arts. Activated Image Ltd reported its latest accounts for the period up to Tue, 30th Apr 2019. Its latest annual confirmation statement was submitted on Fri, 10th Apr 2020.

For 17 years, the firm has only been guided by 1 managing director: Adam B. who has been supervising it since Thursday 30th January 2003. In addition, the director's assignments are constantly helped with by a secretary - William B., who was chosen by the firm on Thursday 30th January 2003.

Adam B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 30 January 2003

Latest update: 17 May 2020

William B.

Role: Secretary

Appointed: 30 January 2003

Latest update: 17 May 2020

People with significant control

Adam B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 April 2021
Confirmation statement last made up date 10 April 2020
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 25 January 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 2 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 20 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 20 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-04-10 (CS01)
filed on: 17th, April 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
18
Company Age

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