Active Entertainment Management Limited

Company Name	Active Entertainment Management Limited
Directors	Matthew James Lewis and Susan Caroline Lewis
Company Status	Active
Company Number	03080445
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Matthew James Lewis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 July 1995(3 days after company formation)
Appointment Duration	28 years, 9 months
Role	Clerical
Country of Residence	England
Correspondence Address	Sandycroft Hill Brow Bromley BR1 2PQ

Director Name	Mrs Susan Caroline Lewis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 1995(3 days after company formation)
Appointment Duration	28 years, 9 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Sandycroft Hill Brow Bromley BR1 2PQ

Secretary Name	Mrs Susan Caroline Lewis
Nationality	British
Status	Current
Appointed	20 July 1995(3 days after company formation)
Appointment Duration	28 years, 9 months
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Sandycroft Hill Brow Bromley BR1 2PQ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	active-group.co.uk

Location

Registered Address	15a Walm Lane London NW2 5SJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Matthew James Lewis 50.00% Ordinary
100 at £1	Susan Caroline Lewis 50.00% Ordinary

Financials

Year	2014
Net Worth	£544,531
Cash	£410,732
Current Liabilities	£208,008

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

30 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
26 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
28 July 2022	Confirmation statement made on 17 July 2022 with updates (5 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
26 July 2021	Confirmation statement made on 17 July 2021 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
22 July 2020	Confirmation statement made on 17 July 2020 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
23 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
23 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with updates (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
21 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (5 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
23 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
28 July 2009	Return made up to 17/07/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
22 July 2008	Return made up to 17/07/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Return made up to 17/07/07; full list of members (2 pages)
15 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2007	Return made up to 17/07/07; full list of members (2 pages)
15 August 2007	Director's particulars changed (1 page)
6 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 November 2005 (5 pages)
8 August 2006	Return made up to 17/07/06; full list of members (2 pages)
8 August 2006	Return made up to 17/07/06; full list of members (2 pages)
3 August 2006	Registered office changed on 03/08/06 from: c/o brett & co 26 grosvenor street london W1K 4QW (1 page)
3 August 2006	Registered office changed on 03/08/06 from: c/o brett & co 26 grosvenor street london W1K 4QW (1 page)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 August 2005	Return made up to 17/07/05; full list of members (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: c/o brett & co 26 grosvenor street london W1K 4DB (1 page)
10 August 2005	Return made up to 17/07/05; full list of members (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: c/o brett & co 26 grosvenor street london W1K 4DB (1 page)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
31 August 2004	Return made up to 17/07/04; full list of members (7 pages)
31 August 2004	Return made up to 17/07/04; full list of members (7 pages)
5 October 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 05/10/03 (7 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
5 October 2003	Ad 01/09/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 October 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
5 October 2003	Ad 01/09/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
5 October 2003	Return made up to 17/07/03; full list of members 363(287) ‐ Registered office changed on 05/10/03 (7 pages)
28 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
28 October 2002	Total exemption full accounts made up to 30 November 2001 (12 pages)
8 August 2002	Registered office changed on 08/08/02 from: 20 bulstrode street london W1M 5FR (1 page)
8 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2002	Registered office changed on 08/08/02 from: 20 bulstrode street london W1M 5FR (1 page)
24 October 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
24 October 2001	Total exemption full accounts made up to 30 November 2000 (12 pages)
29 July 2001	Return made up to 17/07/01; full list of members (6 pages)
29 July 2001	Return made up to 17/07/01; full list of members (6 pages)
10 October 2000	Full accounts made up to 30 November 1999 (12 pages)
10 October 2000	Full accounts made up to 30 November 1999 (12 pages)
25 September 2000	Return made up to 17/07/00; full list of members (6 pages)
25 September 2000	Return made up to 17/07/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 November 1998 (11 pages)
19 January 2000	Full accounts made up to 30 November 1998 (11 pages)
25 October 1999	Return made up to 17/07/99; full list of members (6 pages)
25 October 1999	Return made up to 17/07/99; full list of members (6 pages)
2 September 1999	Full accounts made up to 30 November 1997 (10 pages)
2 September 1999	Full accounts made up to 30 November 1997 (10 pages)
2 October 1998	Ad 16/09/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
2 October 1998	Ad 16/09/98--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
21 September 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 March 1998	Return made up to 17/07/97; no change of members (4 pages)
20 March 1998	Return made up to 17/07/97; no change of members (4 pages)
20 January 1998	Full accounts made up to 30 November 1996 (10 pages)
20 January 1998	Full accounts made up to 30 November 1996 (10 pages)
10 January 1997	Registered office changed on 10/01/97 from: 88 kingsway holborn london WC2B 6AA (1 page)
10 January 1997	Registered office changed on 10/01/97 from: 88 kingsway holborn london WC2B 6AA (1 page)
13 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1996	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
9 July 1996	Accounting reference date extended from 30/06/96 to 30/11/96 (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 32 duke street st. James's london SW1Y 6DF (1 page)
5 September 1995	Registered office changed on 05/09/95 from: 32 duke street st. James's london SW1Y 6DF (1 page)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Secretary resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	New secretary appointed;new director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
28 July 1995	Ad 22/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 1995	Ad 22/07/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 July 1995	Accounting reference date notified as 30/06 (1 page)
28 July 1995	Accounting reference date notified as 30/06 (1 page)
17 July 1995	Incorporation (12 pages)
17 July 1995	Incorporation (12 pages)

Active Entertainment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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