ACTIVE TV LIMITED
Company is dissolved
General Information
NAME
ACTIVE TV LIMITED
COMPANY NUMBER
05727392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
activetv.tv
CONFIRMATION STATEMENT MADE UP TO
02/03/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
27/03/2009
06/08/2010
THE BIGGEST LOSER LIMITED
View all previous names
LONDON
W1W 8HJ
5th Floor 45
Mortimer Street
London
W1W 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Corii David Berg (916861030) Appointed |
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1969 |
Resigned | Director |
Current: 3 Past: 69 |
View Report |
|
Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
|
30/01/2007 - 20/04/2016 (9 years and 2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Corii David Berg (916861030) Appointed |
| 28/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 21/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 07/11/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 10/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/10/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 12/09/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 20/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 13/06/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 16/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 09/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 03/05/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 25/04/2024 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 23/02/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 04/01/2024 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 14/12/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 05/10/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 26/09/2023 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 07/09/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 05/07/2023 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 22/05/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 06/04/2023 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 27/03/2023 | New Board Member Zygmunt Jan Kamasa (915129567) Appointed |
| 13/03/2020 | Corii David Berg (926786264) has left the board |
| 13/03/2020 | New Board Member Corii David Berg (916861030) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | James Gladstone (920666503) has left the board |
| 10/03/2020 | New Board Member Corii David Berg (926786264) Appointed |
| 27/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 06/05/2016 | NEPTUNE SECRETARIES LIMITED (920735322) has left the board |
| 06/05/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 29/04/2016 | Nicola Jane Pearcey (920735299) has left the board |
| 29/04/2016 | New Board Member Nicola Jane Pearcey (916248252) Appointed |
| 25/04/2016 | New Board Member James Gladstone (920666503) Appointed |
| 22/04/2016 | Wayne Levin (910909369) has left the board |
| 22/04/2016 | New Company Secretary NEPTUNE SECRETARIES LIMITED (920735322) Appointed |
| 22/04/2016 | New Board Member Nicola Jane Pearcey (920735299) Appointed |
| 02/04/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 14/05/2015 | Guy Avshalom (910645658) has left the board |
| 28/03/2015 | New Annual Return filed |
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