ACTIV PHOTO LIMITED
LONDON EVENT PICTURES LIMITED

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Company number 04124801
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of ACTIV PHOTO LIMITED are www.activphoto.co.uk, and www.activ-photo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Activ Photo Limited is a Private Limited Company. The company registration number is 04124801. Activ Photo Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Activ Photo Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. . THE TAX SHELTER LTD is a Secretary of the company. PARKER, Julian is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
THE TAX SHELTER LTD
Appointed Date: 18 December 2000

Director
PARKER, Julian
Appointed Date: 18 December 2000
65 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 13 December 2000

Nominee Director
APEX NOMINEES LIMITED
Resigned: 18 December 2000
Appointed Date: 13 December 2000

Persons With Significant Control

Mr Julian Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ACTIV PHOTO LIMITED Events

19 Jan 2017
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

...
... and 46 more events
20 Feb 2002
Director resigned
20 Feb 2002
New director appointed
03 May 2001
Company name changed event pictures LIMITED\certificate issued on 03/05/01
27 Dec 2000
Registered office changed on 27/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ
13 Dec 2000
Incorporation