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Active Tv Limited (No: 05727392)

Address: 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ

Status: Active

Incorporated: 03-Feb-2006

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 16-Mar-2021

Industry Class: 59111 - Motion picture production activities

Current Director: CORII DAVID BERG ( DOB: Sep-1968   From: Feb-2020  )

Current Director: CORII DAVID BERG ( DOB: Sep-1968   From: Feb-2020  )

Current Director: ZYGMUNT JAN KAMASA ( DOB: Nov-1969   From: Mar-2006  )

Current Director: NICOLA JANE PEARCEY ( DOB: Jul-1978   From: Apr-2016  )

Current Secretary: NEPTUNE SECRETARIES LIMITED (   From: Apr-2016  )

Resigned Director: GUY AVSHALOM (   From: Mar-2006   To: May-2015  )

Resigned Director: JAMES GLADSTONE ( DOB: Feb-1963   From: Apr-2016   To: Feb-2020  )

Resigned Director: WAYNE LEVIN ( DOB: Feb-1963   From: Jan-2007   To: Apr-2016  )

Resigned Secretary: GUY AVSHALOM ( DOB: Nov-1972   From: Mar-2006   To: May-2015  )

Persons of Significant Control:

Lions Gate Pictures Uk Limited, London, England, W1T 2NU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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