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ACTIVE STUDIOS LIMITED

Company number 08988753

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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)
17 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
17 May 2021 AA Accounts for a dormant company made up to 30 April 2021
17 May 2021 AA Accounts for a dormant company made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
26 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
27 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
01 Apr 2019 TM01 Termination of appointment of Paul Matthew Jibson as a director on 29 March 2019
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
01 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 30 June 2016 with updates
20 Mar 2017 AD01 Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Jun 2016 TM01 Termination of appointment of David Lewis as a director on 6 June 2016
20 Jun 2016 AP01 Appointment of Mr Paul Matthew Jibson as a director on 6 June 2016
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
18 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015