Menna Overview
Here’s a quick overview of ACTIVE ENTERTAINMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1995.
ACTIVE ENTERTAINMENT MANAGEMENT LIMITED
- Company statusactive
- Company No03080445
- Age31 years Incorporated 17 July 1995
- Officers3
Address
160 Fernhead Road, London, W9 3EL, England
ACTIVE ENTERTAINMENT MANAGEMENT LIMITED is an active company incorporated on 17 July 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90020 Support activities to performing arts
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 23 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 24 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Aug 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Susan Caroline | secretary | 20 Jul 1995 | |
| LEWIS, Matthew James | director | Jul 1972 | 20 Jul 1995 |
| LEWIS, Susan Caroline | director | Apr 1970 | 20 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Lewis | Jul 1972 | 06 Apr 2016 |
| Mrs Susan Caroline Lewis | Apr 1970 | 06 Apr 2016 |
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LEWIS, Susan Caroline are mutual persons.
LEWIS, Susan Caroline, LEWIS, Matthew James are mutual persons.
LEWIS, Susan Caroline, LEWIS, Matthew James are mutual persons.
LEWIS, Susan Caroline, LEWIS, Matthew James are mutual persons.
LEWIS, Matthew James are mutual persons.
LEWIS, Matthew James are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
ST JAMES'S SECRETARIES LIMITED, ST JAMES'S DIRECTORS LIMITED are mutual persons.
LITTLE LARDER CHISLEHURST LIMITED
LEWIS, Matthew James are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIVE ENTERTAINMENT MANAGEMENT LIMITED 👀 — a London based business that started in 1995.