Active Entertainment Management Limited

Active03080445 Private limited company
Incorporated
17 July 1995 (31 years)
Industry
Support activities to performing arts (90020)
Owned by
Matthew James Lewis
Susan Caroline Lewis
Accounts type
Total exemption full
Region
Greater London
Address
160 Fernhead Road
London
W9 3EL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 July 1995
British
Director · Appointed 20 July 1995
British
Born July 1972 (54)
Director · Appointed 20 July 1995
British
Born April 1970 (56)
Officer history (2 former)
20 July 1995
Appointed Lewis, Susan Caroline as Secretary
20 July 1995
Appointed Lewis, Matthew James as Director
20 July 1995
Appointed Lewis, Susan Caroline as Director
20 July 1995
Resigned St James's Secretaries Limited as Corporate Nominee Secretary
20 July 1995
Resigned St James's Directors Limited as Corporate Nominee Director
17 July 1995
Appointed St James's Secretaries Limited as Corporate Nominee Secretary
17 July 1995
Appointed St James's Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

Net Assets
£1,224,841
Cash
£1,187,449
Employees
4
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,000,616 £951,134 £918,470 £1,443,668 £1,279,730 £1,224,841
Balance sheet detail
202420232022202120202019
Fixed Assets£18,625£20,066£21,152£21,633£25,451£27,231
Current Assets£2,382,134£1,961,622£1,784,778£1,471,865£1,386,083£1,696,765
Debtors£1,168,686£906,753£588,069£359,518£230,279£485,028
Cash£1,187,449£1,028,870£1,170,710£1,110,348£1,153,805£1,186,038
Creditors (< 1 year)£1,171,262£697,390£358,072£532,361£405,622£718,277
Creditors (> 1 year)£0£38,567£50,000
Net Current Assets£1,210,872£1,264,232£1,426,706£939,504£980,461£978,488
Net Assets£1,224,841£1,279,730£1,443,668£918,470£951,134£1,000,616
Shareholder Funds£1,224,841£1,279,730£1,443,668£918,470£951,134£1,000,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
2 August 2026Confirmation statement with no updates17 July 2026
28 August 2025Total exemption full accounts30 November 2024
21 July 2025Confirmation statement with no updates17 July 2025
22 April 2025Secretary's details changed
Show all recent filings

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