• UK
  • ACTIV PHOTO LIMITED - 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Company Information

Company registration number
04124801
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom UK

Management

Managing Directors
PARKER, Julian
Company secretaries
THE TAX SHELTER LTD

Company Details

Type of Business
ltd
Incorporated
2000-12-13
Age Of Company
2000-12-13 23 years
SIC/NACE
90030

Ownership

Beneficial Owners
Mr Julian Parker
Mr Julian Parker

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVENT PICTURES LIMITED
Filing of Accounts
Due Date: 2024-09-25
Last Date: 2022-12-31
Last Return Made Up To:
2011-12-13
Annual Return
Due Date: 2024-12-27
Last Date: 2023-12-13

ACTIV PHOTO LIMITED Company Description

ACTIV PHOTO LIMITED is a ltd registered in United Kingdom with the Company reg no 04124801. Its current trading status is "live". It was registered 2000-12-13. It was previously called EVENT PICTURES LIMITED. It has declared SIC or NACE codes as "90030". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2011-12-13.It can be contacted at 3Rd Floor, Great Titchfield House .
More information

Get ACTIV PHOTO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Activ Photo Limited - 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

2000-12-13 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-03-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-23) - AD01

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  • change-corporate-secretary-company-with-change-date (2024-04-21) - CH04

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  • change-account-reference-date-company-previous-shortened (2023-09-25) - AA01

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  • change-account-reference-date-company-previous-shortened (2023-12-21) - AA01

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  • confirmation-statement-with-no-updates (2023-12-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-23) - AA

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  • accounts-with-accounts-type-micro-entity (2022-03-03) - AA

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-12-24) - AA01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • change-account-reference-date-company-previous-shortened (2021-12-06) - AA01

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  • confirmation-statement-with-no-updates (2021-12-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-12-27) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-09-26) - AA01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-10) - AA

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  • change-account-reference-date-company-previous-shortened (2018-09-12) - AA01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-24) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA

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  • gazette-filings-brought-up-to-date (2015-03-27) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2014-10-24) - DISS16(SOAS)

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  • dissolved-compulsory-strike-off-suspended (2014-02-28) - DISS16(SOAS)

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  • gazette-notice-compulsory (2014-01-14) - GAZ1

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  • gazette-notice-compulsory (2014-09-16) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-03-02) - DISS40

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  • gazette-notice-compulsory (2013-01-08) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-20) - AD01

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  • change-corporate-secretary-company-with-change-date (2011-03-30) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-03) - CH04

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • accounts-with-accounts-type-dormant (2010-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • legacy (2009-02-17) - 363a

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  • legacy (2009-08-27) - 287

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  • change-corporate-secretary-company-with-change-date (2009-12-28) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-03-25) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • legacy (2007-02-01) - 363a

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  • legacy (2007-02-01) - 288c

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  • resolution (2007-01-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA

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  • legacy (2006-04-26) - 363a

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  • legacy (2005-12-15) - 287

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  • accounts-with-accounts-type-dormant (2005-11-09) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-dormant (2004-05-05) - AA

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  • legacy (2004-01-18) - 363s

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-27) - AA

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  • resolution (2003-08-27) - RESOLUTIONS

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  • resolution (2002-07-31) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-07-31) - AA

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  • legacy (2002-03-01) - 288a

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  • legacy (2002-03-01) - 363s

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  • legacy (2002-02-20) - 288b

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  • legacy (2002-02-20) - 288a

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  • certificate-change-of-name-company (2001-05-03) - CERTNM

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  • incorporation-company (2000-12-13) - NEWINC

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  • legacy (2000-12-27) - 287

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