ACTIVE TV LIMITED
LONDON THE BIGGEST LOSER LIMITED TAKING 5 LIMITED

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Company number 05727392
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 March 2016; Appointment of James Gladstone as a director on 20 April 2016. The most likely internet sites of ACTIVE TV LIMITED are www.activetv.co.uk, and www.active-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Active Tv Limited is a Private Limited Company. The company registration number is 05727392. Active Tv Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Active Tv Limited is 5th Floor 45 Mortimer Street London W1w 8hj. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. GLADSTONE, James is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. PEARCEY, Nicola Jane is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Director AVSHALOM, Guy has been resigned. Director LEVIN, Wayne has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 20 April 2016
Director
GLADSTONE, James
Appointed Date: 20 April 2016
62 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 02 March 2006
55 years old
Director
PEARCEY, Nicola Jane
Appointed Date: 20 April 2016
47 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 02 March 2006
Director
AVSHALOM, Guy
Resigned: 07 May 2015
Appointed Date: 02 March 2006
52 years old
Director
LEVIN, Wayne
Resigned: 20 April 2016
Appointed Date: 30 January 2007
62 years old

Persons With Significant Control

Lions Gate Pictures Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTIVE TV LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
21 Apr 2016
Appointment of James Gladstone as a director on 20 April 2016
20 Apr 2016
Appointment of Neptune Secretaries Limited as a secretary on 20 April 2016
20 Apr 2016
Appointment of Mrs Nicola Jane Pearcey as a director on 20 April 2016
...
... and 31 more events
05 Mar 2008
Return made up to 02/03/08; full list of members
26 Nov 2007
Accounts for a dormant company made up to 31 March 2007
08 Mar 2007
Return made up to 02/03/07; full list of members
18 Feb 2007
New director appointed
02 Mar 2006
Incorporation

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