ACTIVE TV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACTIVE TV LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIVE TV LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727392. The accounts status is TOTAL EXEMPTION FULL.
ACTIVE TV LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05727392. The accounts status is TOTAL EXEMPTION FULL.
ACTIVE TV LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
5TH FLOOR
LONDON
W1W 8HJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NICOLA JANE PEARCEY | Jul 1978 | British | Director | 2016-04-20 | CURRENT |
| MR ZYGMUNT JAN KAMASA | Nov 1969 | British | Director | 2006-03-02 | CURRENT |
| CORII DAVID BERG | Sep 1968 | American | Director | 2020-02-26 | CURRENT |
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2016-04-20 | CURRENT | ||
| MR WAYNE LEVIN | Feb 1963 | British | Director | 2007-01-30 UNTIL 2016-04-20 | RESIGNED |
| JAMES GLADSTONE | Feb 1963 | American | Director | 2016-04-20 UNTIL 2020-02-03 | RESIGNED |
| GUY AVSHALOM | Nov 1972 | British | Director | 2006-03-02 UNTIL 2015-05-07 | RESIGNED |
| GUY AVSHALOM | Nov 1972 | British | Secretary | 2006-03-02 UNTIL 2015-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lions Gate Pictures Uk Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |