Company number 03080445
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ACTIVE ENTERTAINMENT MANAGEMENT LIMITED are www.activeentertainmentmanagement.co.uk, and www.active-entertainment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Active Entertainment Management Limited is a Private Limited Company.
The company registration number is 03080445. Active Entertainment Management Limited has been working since 17 July 1995.
The present status of the company is Active. The registered address of Active Entertainment Management Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . LEWIS, Susan Caroline is a Secretary of the company. LEWIS, Matthew James is a Director of the company. LEWIS, Susan Caroline is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".
Current Directors
Resigned Directors
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 17 July 1995
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 20 July 1995
Appointed Date: 17 July 1995
Persons With Significant Control
Mr Matthew James Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Caroline Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE ENTERTAINMENT MANAGEMENT LIMITED Events
20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 49 more events
03 Aug 1995
New secretary appointed;new director appointed
03 Aug 1995
New director appointed
28 Jul 1995
Ad 22/07/95--------- £ si 2@1=2 £ ic 2/4
28 Jul 1995
Accounting reference date notified as 30/06
17 Jul 1995
Incorporation