Introduction
Watch Company
A
ACTIVE SPORT & ENTERTAINMENT LIMITED
ACTIVE SPORT & ENTERTAINMENT LIMITED is an active company incorporated on 10 June 2016 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. ACTIVE SPORT & ENTERTAINMENT LIMITED was registered 9 years ago.(SIC: 93199)
Status
active
Active since 9 years ago
Company No
10225082
LTD Company
Age
9 Years
Incorporated 10 June 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
CSM ACTIVE LIMITED
From: 10 June 2016To: 28 November 2019
Address
495 Green Lanes London, N13 4BS,
Previous Addresses
Tintagel House 92 Albert Embankment London SE1 7TY United Kingdom
From: 3 December 2019To: 12 January 2022
92 Albert Embankment Tintagel House London SE1 7TY England
From: 28 November 2019To: 3 December 2019
PO Box SW1P 9ZP Tintagel House, 92 Albert Embankment, London Tintagel House 92 Albert Embankment London SE1 7TY England
From: 27 November 2019To: 28 November 2019
PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
From: 10 June 2016To: 27 November 2019
13 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Aug 19
Notification Of A Person With Significan...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Share Issue
Oct 19
Capital Alter Shares Subdivision
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
RELTON, Richard David Rowland
ActiveGreen Lanes, LondonN13 4BS
Born May 1966
Director
Appointed 01 May 2017
RELTON, Richard David Rowland
Green Lanes, LondonN13 4BS
Born May 1966
Director
01 May 2017
Active
CROWTHER, David
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Secretary
Appointed 01 Apr 2017
Resigned 31 Dec 2017
CROWTHER, David
62 Buckingham Gate, LondonSW1P 9ZP
Secretary
01 Apr 2017
Resigned 31 Dec 2017
Resigned
DAVISON, Robert
ResignedBuckingham Gate, LondonSW1E 6AJ
Secretary
Appointed 23 Jun 2016
Resigned 31 Mar 2017
DAVISON, Robert
Buckingham Gate, LondonSW1E 6AJ
Secretary
23 Jun 2016
Resigned 31 Mar 2017
Resigned
TOLLISS, Thomas George
Resigned92 Albert Embankment, LondonSE1 7TY
Secretary
Appointed 31 Dec 2017
Resigned 06 Dec 2019
TOLLISS, Thomas George
92 Albert Embankment, LondonSE1 7TY
Secretary
31 Dec 2017
Resigned 06 Dec 2019
Resigned
GREEN, Nicholas Andrew
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Born August 1980
Director
Appointed 01 May 2017
Resigned 09 Aug 2019
GREEN, Nicholas Andrew
62 Buckingham Gate, LondonSW1P 9ZP
Born August 1980
Director
01 May 2017
Resigned 09 Aug 2019
Resigned
PRASHAR, Roopesh
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Born June 1974
Director
Appointed 10 Jun 2016
Resigned 01 May 2017
PRASHAR, Roopesh
62 Buckingham Gate, LondonSW1P 9ZP
Born June 1974
Director
10 Jun 2016
Resigned 01 May 2017
Resigned
RIDGEON, Jon Peter
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Born February 1967
Director
Appointed 01 May 2017
Resigned 31 Jan 2019
RIDGEON, Jon Peter
62 Buckingham Gate, LondonSW1P 9ZP
Born February 1967
Director
01 May 2017
Resigned 31 Jan 2019
Resigned
WHITEHEAD, Mark Andrew
Resigned62 Buckingham Gate, LondonSW1P 9ZP
Born December 1968
Director
Appointed 01 May 2017
Resigned 25 Mar 2019
WHITEHEAD, Mark Andrew
62 Buckingham Gate, LondonSW1P 9ZP
Born December 1968
Director
01 May 2017
Resigned 25 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Relton
ActiveGreen Lanes, LondonN13 4BS
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2019
Mr Richard Relton
Green Lanes, LondonN13 4BS
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2019
Active
62 Buckingham Gate, LondonSW1P 9ZP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2016
Ceased 09 Aug 2019
Csm Sport And Entertainment International Limited
62 Buckingham Gate, LondonSW1P 9ZP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2016
Ceased 09 Aug 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
11 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2020
3 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2019
28 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2019
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2019
23 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2017
10 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2016