Active Entertainment Management Limited in London, NW2 5SJ

Description

Data updated on: 01-11-2023

Active Entertainment Management Limited,registered as Private Limited Company, that is based in 15a Walm Lane, London. The company's post code is NW2 5SJ. This business has been operating since 1995. The firm's reg. no. is 03080445. This company's SIC and NACE codes are 90020 - Support activities to performing arts. Active Entertainment Management Ltd reported its account information for the financial period up to November 30, 2022. The firm's latest annual confirmation statement was filed on July 17, 2023.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 900 pounds of revenue. Cooperation with the Redbridge council covered the following areas: Supplies And Services / Printing, Stationery And General Office Expenses.

Regarding to this specific company, a number of director's duties up till now have been carried out by Susan L. and Matthew L.. As for these two people, Susan L. has carried on with the company for the longest time, having been a vital addition to officers' team since Thu, 20th Jul 1995. To help the directors in their tasks, the company has been utilizing the skills of Susan L. as a secretary since 1995.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	521 673	573 770	548 842	544 531	579 921	600 361

Balance Sheet
Cash Bank On Hand						379 342	512 433	481 923	1 186 038	1 153 805	1 110 348	1 170 710
Current Assets	628 923	670 985	702 637	728 933	838 916	751 590	1 138 246	1 119 710	1 696 765	1 386 083	1 471 865	1 784 778
Debtors	136 077	107 270	329 620	312 624	488 429	364 681	615 501	622 405	485 028	230 279	359 518	588 069
Net Assets Liabilities						600 361	670 976	844 352	1 000 616	951 134	918 470	1 443 668
Other Debtors						193 732	233 330	292 288	180 106	117 321	90 609	20 984
Property Plant Equipment						27 006	26 514	26 971	27 231	25 451	21 633	21 152
Total Inventories						7 567	8 341	13 383	23 700
Cash Bank In Hand	463 815	516 789	329 337	410 732	348 867	379 342
Stocks Inventory	26 728	45 192	40 472	4 020	1 620	7 567
Tangible Fixed Assets	19 971	23 204	23 607	23 606	25 445	27 006

Capital & Reserves
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	521 473	573 570	548 642	544 331	579 721	600 161
Shareholder Funds	521 673	573 770	548 842	544 531	579 921	600 361

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						50 065	54 744	59 535	64 340	68 831	72 649	76 382
Average Number Employees During Period								2	4	4	4	4
Bank Borrowings Overdrafts						8				50 000	38 567
Corporation Tax Payable						28 494	30 663	53 785	61 482	9 839	11 123	123 089
Creditors						178 235	488 852	297 397	718 277	50 000	38 567	358 072
Current Asset Investments							1 971	1 999	1 999	1 999	1 999	25 999
Increase From Depreciation Charge For Year Property Plant Equipment							4 679	4 791	4 805	4 491	3 818	3 733
Net Current Assets Liabilities	501 702	550 566	525 235	520 925	554 476	573 355	649 394	822 313	978 488	980 461	939 504	1 426 706
Number Shares Issued Fully Paid							200
Other Creditors						30 301	221 856	114 488	496 824	340 664	357 507	46 006
Other Taxation Social Security Payable						44 762	84 548	44 477	80 787	34 109	33 287	42 191
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost						77 071	81 258	86 506	91 571	94 282	94 282	97 534
Provisions For Liabilities Balance Sheet Subtotal							4 932	4 932	5 103	4 778	4 100	4 190
Total Additions Including From Business Combinations Property Plant Equipment							4 187	5 248	5 065	2 711		3 252
Total Assets Less Current Liabilities	521 673	573 770	548 842	544 531	579 921	600 361	675 908	849 284	1 005 719	1 005 912	961 137	1 447 858
Trade Creditors Trade Payables						74 670	151 785	84 647	79 184	21 010	119 794	146 786
Trade Debtors Trade Receivables						170 949	382 171	330 117	304 922	112 958	268 909	567 085
Creditors Due Within One Year	127 221	120 419	177 402	208 008	284 440	178 235
Number Shares Allotted		200	200	200	200
Prepayments Accrued Income Current Asset	2 303	1 734	3 208	1 557	1 619
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Additions		7 328	4 569	2 495	6 329
Tangible Fixed Assets Cost Or Valuation	50 024	57 352	61 921	64 416	70 745
Tangible Fixed Assets Depreciation	30 053	34 148	38 314	40 810	45 300
Tangible Fixed Assets Depreciation Charged In Period		4 095	4 166	2 496	4 490

Company staff

Susan L.

Role: Director

Appointed: 20 July 1995

Latest update: 13 April 2024

Susan L.

Role: Secretary

Appointed: 20 July 1995

Latest update: 13 April 2024

Matthew L.

Role: Director

Appointed: 20 July 1995

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Matthew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	31 July 2024
Confirmation statement last made up date	17 July 2023

Annual Accounts 14 June 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	14 June 2014
Annual Accounts 12 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	12 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	22 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Annual Accounts 26 July 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	26 July 2013

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2010	Redbridge	1	£ 900.00
2010-11-01	60128151		£ 900.00	Supplies And Services / Printing, Stationery And General Office Expenses

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2010

Redbridge

£ 900.00

2010-11-01

60128151

£ 900.00

Supplies And Services / Printing, Stationery And General Office Expenses

Active Entertainment Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan L.

Susan L.

Matthew L.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Matthew L.

Susan L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Company's financial transactions

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HQ address,
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Accountant/Auditor,
2014 - 2015