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Active TV Limited

Adresa
5th Floor
45 Mortimer Street
London
W1W 8HJ
VAT ID (DIČ) no VAT ID available
Company No. 05727392 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. březen 2006
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. březen 2019
Sector (SIC)59111 - Motion picture production activities
Previous Names
  • The Biggest Loser Limited
  • Taking 5 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lions Gate Pictures Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 04742955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berg, Corii David London Status: Active Notified: 26/02/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Kamasa, Zygmunt Jan London, United Kingdom Status: Active Notified: 02/03/2006 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neptune Secretaries Limited, Cheltenham, Gloucestershire, England Status: Active Notified: 20/04/2016 Role: Secretary Nationality: Other
    Pearcey, Nicola Jane 45 Mortimer Street, London, England Status: Active Notified: 20/04/2016 Date of Birth: 07/1978 Occupation: President, Uk & Emea Strategy & Ops Role: Director Country of Residence: United Kingdom Nationality: British