ACTIVE PICTURES (FILM & TELEVISION) LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Hambleton » YO7 1QR

Company number 03877135
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address 39 WESTGATE, THIRSK, NORTH YORKSHIRE, YO7 1QR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ACTIVE PICTURES (FILM & TELEVISION) LIMITED are www.activepicturesfilmtelevision.co.uk, and www.active-pictures-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Active Pictures Film Television Limited is a Private Limited Company. The company registration number is 03877135. Active Pictures Film Television Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Active Pictures Film Television Limited is 39 Westgate Thirsk North Yorkshire Yo7 1qr. . HANCOCK, Sarah Jane is a Secretary of the company. HANCOCK, Nicholas is a Director of the company. HANCOCK, Sarah Jane is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HANCOCK, Sarah Jane
Appointed Date: 15 November 1999
Director
HANCOCK, Nicholas
Appointed Date: 15 November 1999
57 years old
Director
HANCOCK, Sarah Jane
Appointed Date: 15 November 1999
61 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Nicholas Hancock
Notified on: 15 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Jane Hancock
Notified on: 15 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PICTURES (FILM & TELEVISION) LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Amended total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
22 Nov 1999
Secretary resigned
22 Nov 1999
New secretary appointed;new director appointed
22 Nov 1999
Director resigned
22 Nov 1999
New director appointed
15 Nov 1999
Incorporation

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