ACTIVE TV LIMITED
5TH FLOOR, 45 MORTIMER STREET, LONDON W1W 8HJ- Dissolved
- Private Limited Company
- Company No. 05727392
- Last Updated: 28 Jun 2021
Company Profile
ACTIVE TV LIMITED was incorporated on Thursday, March 2, 2006 as a Private Limited Company with registered address in LONDON. ACTIVE TV LIMITED has the status: Dissolved and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 14 years 7 months and 25 days.
| Name | ACTIVE TV LIMITED |
|---|---|
| Company number | 05727392 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 45 MORTIMER STREET LONDON W1W 8HJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lions Gate Pictures Uk Limited W1T 2NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 02 March 2020 |
Mortgages
No mortgages have been registered against ACTIVE TV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE TV LIMITED | 02 Mar 2006 |
| TAKING 5 LIMITED | 27 Mar 2009 |
| THE BIGGEST LOSER LIMITED | 06 Aug 2010 |