ACTIVE SPORT & ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE SPORT & ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTIVE SPORT & ENTERTAINMENT LIMITED was incorporated 7 years ago on 10/06/2016 and has the registered number: 10225082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACTIVE SPORT & ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

495 GREEN LANES
LONDON
N13 4BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSM ACTIVE LIMITED (until 28/11/2019)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RELTON May 1966 British Director 2017-05-01 CURRENT
MR JON PETER RIDGEON Feb 1967 British Director 2017-05-01 UNTIL 2019-01-31 RESIGNED
MR MARK ANDREW WHITEHEAD Dec 1968 British Director 2017-05-01 UNTIL 2019-03-25 RESIGNED
MR ROOPESH PRASHAR Jun 1974 British Director 2016-06-10 UNTIL 2017-05-01 RESIGNED
MR NICHOLAS ANDREW GREEN Aug 1980 British Director 2017-05-01 UNTIL 2019-08-09 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2017-12-31 UNTIL 2019-12-06 RESIGNED
ROBERT DAVISON Secretary 2016-06-23 UNTIL 2017-03-31 RESIGNED
MR DAVID CROWTHER Secretary 2017-04-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Relton 2019-08-09 5/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Csm Sport And Entertainment International Limited 2016-06-10 - 2019-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ONE STEP BEYOND PROMOTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
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199/201 ST. ANNES HILL LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NATIONS CUP LIMITED LONDON Dissolved... DORMANT 93199 - Other sports activities
GO2 (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
RIDGEON CONSULTING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VAT POINT LTD LEEDS Dissolved... DORMANT 99999 - Dormant Company
ACHIEVE EVENTS LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
LIMELIGHT SPORTS CLUB LIMITED RICKMANSWORTH ENGLAND Active SMALL 93199 - Other sports activities
BACKYARD CINEMA LTD BEACONSFIELD UNITED KINGDOM Active SMALL 59140 - Motion picture projection activities
THE RUNNING CHANNEL LTD LONDON ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
ELECTROHEADS HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAJOR, LINDSEY & AFRICA SERVICES - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
COUCHMANS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Active Sport & Entertainment Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £32,532 Cash £762,298 equity
Active Sport & Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-03-2022 £465,760 Cash £860,532 equity
Active Sport & Entertainment Limited - Accounts to registrar (filleted) - small 18.2 2021-12-07 31-03-2021 £49,657 Cash £36,367 equity

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