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Company Information for

ACTIV PHOTO LIMITED

3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
04124801
Private Limited Company
Active

Company Overview

About Activ Photo Ltd
ACTIV PHOTO LIMITED was founded on 2000-12-13 and has its registered office in London. The organisation's status is listed as "Active". Activ Photo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIV PHOTO LIMITED
 
Legal Registered Office
3RD FLOOR, GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in W1W
 
Filing Information
Company Number 04124801
Company ID Number 04124801
Date formed 2000-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 25/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIV PHOTO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of ACTIV PHOTO LIMITED

Current Directors
Officer Role Date Appointed
THE TAX SHELTER LTD
 Company Secretary 2000-12-18
JULIAN PARKER
 Director 2000-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2000-12-13 2000-12-18
APEX NOMINEES LIMITED
 Nominated Director 2000-12-13 2000-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE TAX SHELTER LTD UK PRESS LIMITED Company Secretary 2006-08-31 CURRENT 2000-09-08 Active
THE TAX SHELTER LTD DAVID JAFFE RESIDENTIAL LETTINGS LIMITED Company Secretary 2002-01-11 CURRENT 1992-06-09 Liquidation
THE TAX SHELTER LTD DAVID JAFFE & CO LIMITED Company Secretary 2001-02-06 CURRENT 2001-01-31 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-03-23REGISTERED OFFICE CHANGED ON 23/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25Previous accounting period shortened from 27/12/22 TO 26/12/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 27/12/21
2022-12-24Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-24AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-06AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2018-09-12AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0113/12/14 ANNUAL RETURN FULL LIST
2015-03-27DISS40Compulsory strike-off action has been discontinued
2015-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25AR0113/12/13 ANNUAL RETURN FULL LIST
2015-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28DISS16(SOAS)Compulsory strike-off action has been suspended
2014-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-02LATEST SOC02/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-02AR0113/12/12 ANNUAL RETURN FULL LIST
2013-03-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-26AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0113/12/10 ANNUAL RETURN FULL LIST
2011-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/01/2011
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03AR0113/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PARKER / 01/10/2009
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/10/2009
2009-12-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE TAX SHELTER LTD / 01/02/2009
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 37 WARREN STREET LONDON W1T 6AD
2009-02-17363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-02-17AA31/12/08 TOTAL EXEMPTION SMALL
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-01-26ELRESS386 DISP APP AUDS 17/01/07
2007-01-26ELRESS366A DISP HOLDING AGM 17/01/07
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-18363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-08-27RES03EXEMPTION FROM APPOINTING AUDITORS
2003-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-23363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-31RES03EXEMPTION FROM APPOINTING AUDITORS
2002-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-01288aNEW SECRETARY APPOINTED
2002-03-01363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2002-02-20288bSECRETARY RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2001-05-03CERTNMCOMPANY NAME CHANGED EVENT PICTURES LIMITED CERTIFICATE ISSUED ON 03/05/01
2000-12-27287REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2000-12-13NEWINCINCORPORATION 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 ACTIV PHOTO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-16
Proposal to Strike Off2014-01-14
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against ACTIV PHOTO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIV PHOTO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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 2011-01-01 £ 18,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-28

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 ACTIV PHOTO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-01-01 £ 1
Cash Bank In Hand 2011-01-01 £ 75
Current Assets 2011-01-01 £ 42,148
Debtors 2011-01-01 £ 42,073
Fixed Assets 2011-01-01 £ 178
Shareholder Funds 2011-01-01 £ 23,365
Tangible Fixed Assets 2011-01-01 £ 178

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIV PHOTO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIV PHOTO LIMITED
Trademarks
We have not found any records of ACTIV PHOTO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIV PHOTO 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 ACTIV PHOTO 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 ACTIV PHOTO 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 TypeProposal to Strike Off
Defending partyACTIV PHOTO LIMITEDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIV PHOTO LIMITEDEvent Date2014-01-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyACTIV PHOTO LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIV PHOTO 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 ACTIV PHOTO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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