Activ Photo Limited

Active04124801 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Artistic creation (90030)
Directors
Owned by
Julian Parker
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
20 December 2026
Last accounts
23 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 December 2000
Director · Appointed 18 December 2000
British
Born July 1960 (66)
Officer history (2 former)
18 December 2000
Appointed The Tax Shelter Ltd as Corporate Secretary
18 December 2000
Appointed Parker, Julian as Director
18 December 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
18 December 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
13 December 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
13 December 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Balance sheet as at 23 December 2024 · micro entity accounts

Net Assets
£35,214
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £24,233 £25,245 £28,014 £32,219 £35,214
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£43,892£45,563£43,989£30,139£29,171£28,345
Creditors (< 1 year)£8,679£13,345£12,341£2,126£3,927£4,113
Net Current Assets£35,213£32,218£28,013£25,244£24,232
Net Assets£35,214£32,219£28,014£25,245£24,233
Shareholder Funds£35,214£32,219£31,649£28,014£25,245£24,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Micro company accounts23 December 2024
23 December 2025Confirmation statement with no updates13 December 2025
19 December 2025Previous accounting period shortened
22 September 2025Previous accounting period shortened
16 April 2025Micro company accounts23 December 2023
Show all recent filings

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