ACTIVE TV LIMITED

Dissolved London

Motion picture production activities

Motion picture production activities
A

ACTIVE TV LIMITED

Motion picture production activities

Founded 2 Mar 2006 Dissolved London, United Kingdom website.com
Motion picture production activities

Previous Company Names

THE BIGGEST LOSER LIMITED 27 Mar 2009 — 6 Aug 2010
TAKING 5 LIMITED 2 Mar 2006 — 27 Mar 2009
Accounts Submitted 19 Dec 2019
Confirmation Submitted 6 Mar 2020 Next due 16 Mar 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 45 Mortimer Street London W1W 8HJ

Full company profile for ACTIVE TV LIMITED (05727392), a dissolved company based in London, United Kingdom. Incorporated 2 Mar 2006. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Corii David BergDirectorAmericanUnited States5726 Feb 2020Active
Neptune Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Apr 2016Active

Shareholders

Shareholders (1)

Lions Gate Pictures Uk Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ACTIVE TV LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2020GazetteGazette Dissolved Voluntary
11 Aug 2020GazetteGazette Notice Voluntary
29 Jul 2020DissolutionDissolution Application Strike Off Company
6 Mar 2020OfficersAppointment of Corii David Berg as director on 2020-02-26
6 Mar 2020Confirmation StatementConfirmation statement made on 2020-03-02 with no updates
27 Oct 2020 Gazette

Gazette Dissolved Voluntary

11 Aug 2020 Gazette

Gazette Notice Voluntary

29 Jul 2020 Dissolution

Dissolution Application Strike Off Company

6 Mar 2020 Officers

Appointment of Corii David Berg as director on 2020-02-26

6 Mar 2020 Confirmation Statement

Confirmation statement made on 2020-03-02 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 27 Oct 2020

Gazette Notice Voluntary

5 years ago on 11 Aug 2020

Dissolution Application Strike Off Company

5 years ago on 29 Jul 2020

Appointment of Corii David Berg as director on 2020-02-26

6 years ago on 6 Mar 2020

Confirmation statement made on 2020-03-02 with no updates

6 years ago on 6 Mar 2020