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Active Entertainment Management Limited

Active Entertainment Management Limited is an active company incorporated on 17 July 1995 with the registered office located in London, Greater London. Active Entertainment Management Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03080445
Private limited company
Age
30 years
Incorporated 17 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
160 Fernhead Road
London
W9 3EL
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 15a Walm Lane London NW2 5SJ United Kingdom
Telephone
02083252222
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Clerical • British • Lives in UK • Born in Apr 1970
Director • Clerical • British • Lives in England • Born in Jul 1972
Mr Matthew James Lewis
PSC • British • Lives in UK • Born in Jul 1972
Mrs Susan Caroline Lewis
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Active Group Limited
Susan Caroline Lewis and are mutual people.
Active
Ea&Co Management Ltd
Susan Caroline Lewis and are mutual people.
Active
Active Talent Management Limited
Susan Caroline Lewis and Matthew James Lewis are mutual people.
Active
Active Studios Limited
Matthew James Lewis is a mutual person.
Active
246 Southlands Road Management Limited
Susan Caroline Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.19M
Increased by £158.58K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.4M
Increased by £419.07K (+21%)
Total Liabilities
-£1.18M
Increased by £473.96K (+68%)
Net Assets
£1.22M
Decreased by £54.89K (-4%)
Debt Ratio (%)
49%
Increased by 13.56% (+38%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Matthew James Lewis Details Changed
4 Months Ago on 22 Apr 2025
Mrs Susan Caroline Lewis Details Changed
4 Months Ago on 22 Apr 2025
Mrs Susan Caroline Lewis Details Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Mr Matthew James Lewis (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Mrs Susan Caroline Lewis (PSC) Details Changed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 21 Jul 2025
Director's details changed for Mrs Susan Caroline Lewis on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Matthew James Lewis on 22 April 2025
Submitted on 22 Apr 2025
Secretary's details changed for Mrs Susan Caroline Lewis on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to 160 Fernhead Road London W9 3EL on 7 January 2025
Submitted on 7 Jan 2025
Change of details for Mrs Susan Caroline Lewis as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Change of details for Mr Matthew James Lewis as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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