Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Active TV Limited
Active TV Limited is a dissolved company incorporated on 2 March 2006 with the registered office located in London, Greater London. Active TV Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 October 2020
(4 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05727392
Private limited company
Age
19 years
Incorporated
2 March 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Active TV Limited
Contact
Update Details
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
Same address for the past
11 years
Companies in W1W 8HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Corii David Berg
Director • American • Lives in United States • Born in Sep 1968
Nicola Jane Pearcey
Director • President, UK & Emea Strategy & OPS • British • Lives in UK • Born in Jul 1978
Zygmunt Jan Kamasa
Director • British • Lives in England • Born in Nov 1969
Quadrangle Secretaries Limited
Secretary
Lions Gate Pictures UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Film London
Nicola Jane Pearcey is a mutual person.
Active
Wiggin Interactive Limited
Quadrangle Secretaries Limited is a mutual person.
Active
Viewfinder Film Limited
Quadrangle Secretaries Limited is a mutual person.
Active
Fighting Family Limited
Quadrangle Secretaries Limited is a mutual person.
Active
True Brit Entertainment Limited
Zygmunt Jan Kamasa is a mutual person.
Active
Flosskam Ltd
Zygmunt Jan Kamasa is a mutual person.
Active
Waterloo Street BPRA Property Fund LLP
Zygmunt Jan Kamasa is a mutual person.
Active
Chelwood (Se) Limited
Quadrangle Secretaries Limited is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£13.86K
Same as previous period
Net Assets
-£13.86K
Same as previous period
Debt Ratio (%)
1386000%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 11 Aug 2020
Application To Strike Off
5 Years Ago on 29 Jul 2020
Confirmation Submitted
5 Years Ago on 6 Mar 2020
Corii David Berg Appointed
5 Years Ago on 26 Feb 2020
James Gladstone Resigned
5 Years Ago on 3 Feb 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 14 Mar 2019
Mrs Nicola Jane Pearcey Details Changed
6 Years Ago on 11 Dec 2018
Mrs Nicola Jane Pearcey Details Changed
6 Years Ago on 11 Dec 2018
Get Alerts
Get Credit Report
Discover Active TV Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 11 Aug 2020
Application to strike the company off the register
Submitted on 29 Jul 2020
Confirmation statement made on 2 March 2020 with no updates
Submitted on 6 Mar 2020
Termination of appointment of James Gladstone as a director on 3 February 2020
Submitted on 6 Mar 2020
Appointment of Corii David Berg as a director on 26 February 2020
Submitted on 6 Mar 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 2 March 2019 with no updates
Submitted on 14 Mar 2019
Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
Submitted on 12 Dec 2018
Director's details changed for Mrs Nicola Jane Pearcey on 11 December 2018
Submitted on 11 Dec 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs