ACTIVE STUDIOS LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTIVE STUDIOS LIMITED was incorporated 10 years ago on 09/04/2014 and has the registered number: 08988753. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ACTIVE STUDIOS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

15A WALM LANE
LONDON
NW2 5SJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACTIVE GROUP STUDIOS LIMITED (until 12/12/2017)
& COMMUNICATIONS LIMITED (until 10/06/2016)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES LEWIS Jul 1972 British Director 2014-04-09 CURRENT
MR DAVID LEWIS Mar 1962 British Director 2014-04-09 UNTIL 2016-06-06 RESIGNED
MR PAUL MATTHEW JIBSON Aug 1982 British Director 2016-06-06 UNTIL 2019-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Matthew Jibson 2016-06-06 8/1982 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Lewis 2016-04-06 3/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Lewis 2016-04-06 7/1972 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew James Lewis 2016-04-06 7/1972 Bromley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACTIVE_STUDIOS_LIMITED - Accounts 2024-01-31 30-04-2023 £2 equity
ACTIVE_STUDIOS_LIMITED - Accounts 2021-05-18 30-04-2020 £2 equity
ACTIVE_STUDIOS_LIMITED - Accounts 2021-05-18 30-04-2021 £2 equity
ACTIVE_STUDIOS_LIMITED - Accounts 2020-01-28 30-04-2019 £2 equity
ACTIVE_STUDIOS_LIMITED - Accounts 2019-01-23 30-04-2018 £2 equity
ACTIVE_GROUP_STUDIOS_LIMI - Accounts 2018-02-02 30-04-2017 £2 equity
ACTIVE_GROUP_STUDIOS_LIMI - Accounts 2017-01-13 30-04-2016 £2 Cash £2 equity
& Communications Limited - Dormant company accounts 11.9 2016-01-09 30-04-2015 £200 Cash £200 equity

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