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ACTIVE PICTURES (FILM & TELEVISION) LIMITED

Company number 03877135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 14 November 2023 with updates
14 Jan 2024 TM01 Termination of appointment of Nicholas Hancock as a director on 10 September 2023
14 Jan 2024 PSC07 Cessation of Nicholas Hancock as a person with significant control on 10 September 2023
14 Jan 2024 AD01 Registered office address changed from 24 Finkle Street Thirsk YO7 1DA United Kingdom to 4a Front Street Sedgefield Stockton-on-Tees Cl TS21 3AT on 14 January 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jul 2023 AD01 Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR to 24 Finkle Street Thirsk YO7 1DA on 12 July 2023
05 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with updates
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with no updates
30 May 2018 AA Micro company accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013