ACTIVE ENTERTAINMENT LTD
BOLTON

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Company number 09467959
Status Active
Incorporation Date 3 March 2015
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, BL1 4AP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of ACTIVE ENTERTAINMENT LTD are www.activeentertainment.co.uk, and www.active-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Active Entertainment Ltd is a Private Limited Company. The company registration number is 09467959. Active Entertainment Ltd has been working since 03 March 2015. The present status of the company is Active. The registered address of Active Entertainment Ltd is 32 36 Chorley New Road Bolton Bl1 4ap. . CALDWELL, Andrew Lester is a Director of the company. DENISON, Mark Thomas is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CALDWELL, Andrew Lester
Appointed Date: 03 March 2015
54 years old
Director
DENISON, Mark Thomas
Appointed Date: 03 March 2015
54 years old

Persons With Significant Control

Mark Thomas Denison
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ENTERTAINMENT LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Jul 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
...
... and 2 more events
19 May 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 200,000
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 200,000
24 Mar 2015
Registered office address changed from 24 Crowborough Close Lostock Bolton BL6 4LZ England to 32-36 Chorley New Road Bolton BL1 4AP on 24 March 2015
24 Mar 2015
Appointment of Mark Thomas Denison as a director on 3 March 2015
03 Mar 2015
Incorporation
Statement of capital on 2015-03-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ACTIVE ENTERTAINMENT LTD Charges

22 September 2015
Charge code 0946 7959 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Contains fixed charge.

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