OpenCompanies

Activ Photo Limited

Company number
04124801
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2000
Nature of business
Artistic creation

Registered office

3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Previous names

  • Event Pictures Limited (until 3 May 2001)

Officers

NameRoleAppointedResigned
APEX NOMINEES LIMITED Corporate-Nominee-Director 13 Dec 2000 18 Dec 2000
APEX COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 13 Dec 2000 18 Dec 2000
THE TAX SHELTER LTD Corporate-Secretary 18 Dec 2000
PARKER, Julian Director 18 Dec 2000

Control

NameNature of controlNotifiedCeased
Mr Julian Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
23 Dec 2024 £35,214 - 0
23 Dec 2023 £32,219 - 1
31 Dec 2022 - - 1
27 Dec 2021 £28,014 - 1
28 Dec 2020 £25,245 - 1
29 Dec 2019 £24,233 - 1
29 Dec 2018 £11,901 - -
30 Dec 2017 £11,742 - -
31 Dec 2016 £11,607 - -
31 Dec 2015 £11,608 £1 -
31 Dec 2014 £11,608 £1 -
31 Dec 2013 £11,676 £6 -
31 Dec 2012 £12,949 £17 -
31 Dec 2011 £23,365 £75 -
31 Dec 2010 £15,865 £17 -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -

Connections

Directors’ other companies

Registered address

347 companies are registered at this address - likely a registration agent.

Data