| Company Name | Active Studios Limited |
|---|---|
| Director | Matthew James Lewis |
| Company Status | Active |
| Company Number | 08988753 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2014(10 years ago) |
| Previous Names | & Communications Limited and Active Group Studios Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew James Lewis |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Events Organisation |
| Country of Residence | England |
| Correspondence Address | 15a Walm Lane London NW2 5SJ |
| Director Name | Mr David Lewis |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2014(same day as company formation) |
| Role | Research Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 409 High Road London NW10 2JN |
| Director Name | Mr Paul Matthew Jibson |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2016(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 March 2019) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Nursery Road Godalming Surrey GU7 3JU |
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
| 1 at £1 | David Lewis 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew James Lewis 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 24 April 2023 | Confirmation statement made on 12 April 2023 with updates (5 pages) |
|---|---|
| 31 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 12 April 2022 with updates (5 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 17 May 2021 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 23 April 2021 | Confirmation statement made on 12 April 2021 with updates (5 pages) |
| 26 April 2020 | Confirmation statement made on 12 April 2020 with updates (5 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 29 April 2019 | Confirmation statement made on 12 April 2019 with updates (5 pages) |
| 1 April 2019 | Termination of appointment of Paul Matthew Jibson as a director on 29 March 2019 (1 page) |
| 22 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 19 April 2018 | Confirmation statement made on 12 April 2018 with updates (5 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 12 December 2017 | Resolutions
|
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 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) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 20 June 2016 | Appointment of Mr Paul Matthew Jibson as a director on 6 June 2016 (2 pages) |
| 20 June 2016 | Termination of appointment of David Lewis as a director on 6 June 2016 (1 page) |
| 20 June 2016 | Termination of appointment of David Lewis as a director on 6 June 2016 (1 page) |
| 20 June 2016 | Appointment of Mr Paul Matthew Jibson as a director on 6 June 2016 (2 pages) |
| 10 June 2016 | Resolutions
|
| 10 June 2016 | Resolutions
|
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 8 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|
| 9 April 2014 | Incorporation Statement of capital on 2014-04-09
|