ACTIVE IMAGE LIMITED - company is dissolved. This is historic information.

Company Overview

About Active Image Ltd

ACTIVE IMAGE LIMITED was founded on 1992-09-10 and had its registered office in Nottingham. The company was dissolved on the 2016-09-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ACTIVE IMAGE LIMITED

NOTTINGHAM NG1 6EE Other companies in S18

Filing Information

Company Number		02746325
Date formed		1992-09-10
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-09-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE IMAGE LIMITED

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Companies with same name ACTIVE IMAGE LIMITED

The following companies were found which have the same name as ACTIVE IMAGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACTIVE IMAGES (AUST.) PTY. LTD.		Active	Company formed on the 1993-09-27
Active Image Marketing Retail, Incorporated	2600 Michelson Dr Ste 970 Irvine CA 92612	FTB Suspended	Company formed on the 2002-03-21
ACTIVE IMAGE LIMITED	Delaware	Unknown
Active Imagenation Inc.	Delaware	Unknown
ACTIVE IMAGES INC	Delaware	Unknown
Active Image Recognition Corporation	Delaware	Unknown
ACTIVE IMAGE MARKETING INC	Delaware	Unknown
ACTIVE IMAGE SDN. BHD.		Unknown
ACTIVE IMAGES, INC.	1584 EASTLAKE WAY FT. LAUDERDALE FL 33326	Inactive	Company formed on the 1994-04-20
ACTIVE IMAGES, INC.	3813 71ST TERRACE EAST SARASOTA FL 34243	Inactive	Company formed on the 1984-08-14
ACTIVE IMAGE GROUP LLC	515 E. PARK AVENUE TALLAHASSEE FL 32301	Inactive	Company formed on the 2013-02-22
ACTIVE IMAGES INC.	226 LONDONDERRY DR SARASOTA FL 34240	Active	Company formed on the 2014-12-31
ACTIVE IMAGE CORPORATION	4629 LIVINGSTON AVE DALLAS TX 75209	Active	Company formed on the 1987-11-06
ACTIVE IMAGES LLC	Delaware	Unknown
ACTIVE IMAGE INC	California	Unknown
ACTIVE IMAGE SPORTSWEAR INC	California	Unknown
ACTIVE IMAGENATION INCORPORATED	California	Unknown
ACTIVE IMAGES LLC	California	Unknown
ACTIVE IMAGE MARKETING INCORPORATED	California	Unknown
Active Image Incorporated	Maryland	Unknown

Company Officers of ACTIVE IMAGE LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL LISTER	Company Secretary	1992-11-02
HAZEL LISTER	Director	1992-11-02
JOHN ARTHUR LISTER	Director	1992-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-09-10	1992-11-02
INSTANT COMPANIES LIMITED	Nominated Director	1992-09-10	1992-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-09-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 CAERNARVON ROAD DRONFIELD DERBYSHIRE S18 1WJ
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 10 CAERNARVON ROAD DRONFIELD DERBYSHIRE S18 1WJ
2015-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-29	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-18	AR01	10/09/14 FULL LIST
2014-02-25	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-16	AR01	10/09/13 FULL LIST
2013-02-28	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-28	AR01	10/09/12 FULL LIST
2012-04-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-22	AR01	10/09/11 FULL LIST
2011-02-01	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-09-27	AR01	10/09/10 FULL LIST
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LISTER / 10/09/2010
2010-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR LISTER / 10/09/2010
2010-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL LISTER / 10/09/2010
2010-03-16	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-30	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-16	363a	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-04-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-20	363a	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26	363a	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-05	353	LOCATION OF REGISTER OF MEMBERS
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 10,CAERNARVON ROAD, DRONFIELD, SHEFFIELD, SOUTH YORKSHIRE. S18 6WS
2005-10-05	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-05	190	LOCATION OF DEBENTURE REGISTER
2005-10-05	363a	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-12	363s	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-17	363s	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-07	363s	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-02	363s	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-25	363s	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-28	363s	RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
1999-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-02	363s	RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28	363s	RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-16	363s	RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1996-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-06	363s	RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1995-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-10-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-30	363s	RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-10-13	363s	RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS
1993-10-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-25	ORES04	£ NC 1000/10000 08/01/
1993-01-25	123	NC INC ALREADY ADJUSTED 08/01/93
1993-01-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-01-25	88(2)R	AD 08/01/93--------- £ SI 9998@1=9998 £ IC 2/10000
1992-12-01	CERTNM	COMPANY NAME CHANGED PACKOFFER LIMITED CERTIFICATE ISSUED ON 02/12/92
1992-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-11-26	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-26	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to ACTIVE IMAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-03-31
Appointment of Liquidators	2015-04-21
Resolutions for Winding-up	2015-04-21
Meetings of Creditors	2015-03-31

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE IMAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVE IMAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors

Creditors Due Within One Year	2013-09-30	£ 17,496
Creditors Due Within One Year	2012-10-01	£ 22,193

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE IMAGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 10,000
Called Up Share Capital	2012-10-01	£ 10,000
Current Assets	2013-09-30	£ 19,167
Current Assets	2012-10-01	£ 34,532
Debtors	2013-09-30	£ 18,720
Debtors	2012-10-01	£ 33,820
Tangible Fixed Assets	2013-09-30	£ 4,810
Tangible Fixed Assets	2012-10-01	£ 5,312

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTIVE IMAGE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ACTIVE IMAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE IMAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as ACTIVE IMAGE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE IMAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACTIVE IMAGE LIMITED	Event Date	2015-04-14
Andrew John Cordon and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions please contact Andrew John Cordon on Tel: 0115 988 6035.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACTIVE IMAGE LIMITED	Event Date	2015-04-14
At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 14 April 2015 the subjoined special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew John Cordon and Joseph Gordon Maurice Sadler , both of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP Nos 9687 and 9048) be and are hereby appointed Liquidators for the purposes of such winding-up. In the event of any questions please contact Andrew John Cordon on Tel: 0115 988 6035. John Lister , Director :

Initiating party		Event Type	Final Meetings
Defending party	ACTIVE IMAGE LIMITED	Event Date	2015-04-14
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986 the final general meeting of the members of the company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE on 06 June 2016 at 10.00 am to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at Cumberland House, 35 Park Row, Nottingham NG1 6EE no later than 12.00 noon on 3 June 2016. Date of Appointment: 14 April 2015 Office Holder details: Joseph Gordon Maurice Sadler , (IP No. 9048) of Cumberland House , 35 Park Row, Nottingham NG1 6EE and Andrew John Cordon , (IP No. 009687) of Cumberland House , 35 Park Row, Nottingham NG1 6EE . In the event of any questions regarding the above please contact Andrew John Cordon on 0115 988 6035. J G M Sadler , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	ACTIVE IMAGE LIMITED	Event Date	2015-03-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE on 14 April 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 10 April 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 13 April 2015. For further details contact: Andrew John Corden, the proposed liquidator (IP No 9687), Tel: 0115 988 6035.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE IMAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE IMAGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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