| Company Name | Active Pictures (Film & Television) Limited |
|---|---|
| Directors | Nicholas Hancock and Sarah Jane Hancock |
| Company Status | Active |
| Company Number | 03877135 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Nicholas Hancock |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 209 Wetherby Road Harrogate North Yorkshire HG2 7AE |
| Director Name | Mrs Sarah Jane Hancock |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 209 Wetherby Road Harrogate North Yorkshire HG2 7AE |
| Secretary Name | Mrs Sarah Jane Hancock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 209 Wetherby Road Harrogate North Yorkshire HG2 7AE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | activepictures.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 3891176 |
| Telephone region | Leeds |
Location
| Registered Address | 4a Front Street Sedgefield Stockton-On-Tees Cl TS21 3AT |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Nicholas Hancock 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Sarah Hancock 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,434 |
| Cash | £129,921 |
| Current Liabilities | £161,387 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2024 (7 months from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 14 November 2023 with updates (4 pages) |
|---|---|
| 14 January 2024 | Termination of appointment of Nicholas Hancock as a director on 10 September 2023 (1 page) |
| 14 January 2024 | Registered office address changed from 24 Finkle Street Thirsk YO7 1DA United Kingdom to 4a Front Street Sedgefield Stockton-on-Tees Cl TS21 3AT on 14 January 2024 (1 page) |
| 14 January 2024 | Cessation of Nicholas Hancock as a person with significant control on 10 September 2023 (1 page) |
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 12 July 2023 | Registered office address changed from 39 Westgate Thirsk North Yorkshire YO7 1QR to 24 Finkle Street Thirsk YO7 1DA on 12 July 2023 (1 page) |
| 5 December 2022 | Confirmation statement made on 14 November 2022 with updates (4 pages) |
| 28 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 23 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 December 2014 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Director's details changed for Sarah Jane Hancock on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nicholas Hancock on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Nicholas Hancock on 1 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Sarah Jane Hancock on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Nicholas Hancock on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Sarah Jane Hancock on 1 October 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 8 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 16 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 April 2001 | Ad 20/03/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 19 April 2001 | Ad 20/03/01--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 3 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 3 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 209 wetherby road harrogate north yorkshire HG2 7AE (1 page) |
| 14 January 2000 | Registered office changed on 14/01/00 from: 209 wetherby road harrogate north yorkshire HG2 7AE (1 page) |
| 4 January 2000 | Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 January 2000 | Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | Director resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | Incorporation (14 pages) |
| 15 November 1999 | Incorporation (14 pages) |