Menna Overview
Here’s a quick overview of ACTIV PHOTO LIMITED 👀 — a London based business that started in 2000.
ACTIV PHOTO LIMITED
- Company statusactive
- Company No04124801
- Age25 years 7 months Incorporated 13 December 2000
- Officers2
Address
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
ACTIV PHOTO LIMITED is an active company incorporated on 13 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 22 December 2024. Next accounts due by 22 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE TAX SHELTER LTD | corporate secretary | 18 Dec 2000 | |
| PARKER, Julian | director | Jul 1960 | 18 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Parker | Jul 1960 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THE TAX SHELTER LTD, PARKER, Julian are mutual persons.
THE TAX SHELTER LTD is a mutual person.
THE TAX SHELTER LTD is a mutual person.
THE TAX SHELTER LTD is a mutual person.
THE TAX SHELTER LTD is a mutual person.
THE TAX SHELTER LTD is a mutual person.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
APEX NOMINEES LIMITED is a mutual person.
BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC
APEX COMPANY SERVICES LIMITED, APEX NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTIV PHOTO LIMITED 👀 — a London based business that started in 2000.