ACTIV PHOTO LIMITED

Key Data

Status

Active

Company No.

04124801

Incorporation date

13/12/2000

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

23/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

19/12/2025

Previous accounting period shortened from 2024-12-21 to 2024-12-20

View PDF (1 pages)

22/09/2025

Previous accounting period shortened from 2024-12-22 to 2024-12-21

View PDF (1 pages)

16/04/2025

Micro company accounts made up to 2023-12-23

View PDF (4 pages)

21/03/2025

Previous accounting period shortened from 2024-12-23 to 2024-12-22

View PDF (1 pages)

03/01/2025

Director's details changed for Julian Parker on 2025-01-03

View PDF (2 pages)

03/01/2025

Change of details for Mr Julian Parker as a person with significant control on 2025-01-03

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

23/12/2024

Current accounting period shortened from 2023-12-24 to 2023-12-23

View PDF (1 pages)

25/09/2024

Previous accounting period shortened from 2023-12-25 to 2023-12-24

View PDF (1 pages)

21/04/2024

Secretary's details changed for The Tax Shelter Ltd on 2024-04-21

View PDF (1 pages)

23/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-23

View PDF (1 pages)

20/03/2024

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

22/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

21/12/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2021-12-27

View PDF (3 pages)

24/12/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

03/03/2022

Micro company accounts made up to 2020-12-28

View PDF (3 pages)

17/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

06/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

27/12/2020

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2018-12-29

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

26/09/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2017-12-30

View PDF (2 pages)

12/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (3 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

09/04/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (3 pages)

27/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/03/2015

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (3 pages)

27/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

02/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/03/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (3 pages)

30/03/2011

Secretary's details changed for The Tax Shelter Ltd on 2011-01-01

View PDF (2 pages)

20/01/2011

Registered office address changed from 88 Crawford Street London W1H 2EJ on 2011-01-20

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/03/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Julian Parker on 2009-10-01

View PDF (2 pages)

03/03/2010

Secretary's details changed for The Tax Shelter Ltd on 2009-10-01

View PDF (2 pages)

28/12/2009

Secretary's details changed for The Tax Shelter Ltd on 2009-02-01

View PDF (1 pages)

27/08/2009

Registered office changed on 27/08/2009 from 37 warren street london W1T 6AD

View PDF (1 pages)

17/02/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

17/02/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

08/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/02/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

01/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Resolutions

View PDF (1 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/04/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

15/12/2005

Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

10/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

05/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

18/01/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

27/08/2003

Resolutions

View PDF (1 pages)

27/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

23/01/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

31/07/2002

Resolutions

View PDF (1 pages)

31/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

01/03/2002

Return made up to 13/12/01; full list of members

View PDF (6 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

03/05/2001

Certificate of change of name

View PDF (2 pages)

27/12/2000

Registered office changed on 27/12/00 from: 46A syon lane isleworth middlesex TW7 5NQ

View PDF (1 pages)

13/12/2000

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

23/12/2023

Next confirmation date

13/12/2026

Last change occurred

23/12/2023

Accounts

Micro Entity

Last made up date

23/12/2023

Next account date

20/12/2024

Next due on

19/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.01K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE TAX SHELTER LTD	Corporate Secretary	18/12/2000 - Present	10
Parker, Julian	Director	18/12/2000 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTIV PHOTO LIMITED

ACTIV PHOTO LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIV PHOTO LIMITED?

ACTIV PHOTO LIMITED is currently Active. It was registered on 13/12/2000 .

Where is ACTIV PHOTO LIMITED located?

ACTIV PHOTO LIMITED is registered at 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does ACTIV PHOTO LIMITED do?

ACTIV PHOTO LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ACTIV PHOTO LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-13 with no updates.