Alexandra Productions Limited

Company Registration Number: 00611442

Company registered in England and Wales

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Alexandra Productions Limited is a Private Company Limited by Shares first registered on 18 September 1958. Its current registered address is in London.

Registered Address

14 AUSTIN FRIARS
LONDON
EC2N 2HE

There are 106 companies currently registered at this postcode, including this one.

All companies at EC2N 2HE

Registration Data

Company Number

00611442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £20,956£19,651£18,216£16,804£15,412£14,211
Net Current Assets £-20,956£-19,651£-18,216£-16,804£-15,412£-14,211
Total Net Worth £-76,231£-74,926£-73,491£-72,079£-70,687£-69,486

Previous Names

No previous names

Company Officers

  • MALYON, David Howard

    Director

    Appointed on 9 November 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1953

    14
    Austin Friars
    London
    EC2N 2HE
    England

  • THOMAS, Barbara Evelyn

    Director

    Appointed on 9 November 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1933

    The Oaks
    16 Burnham Avenue
    Beaconsfield
    Buckinghamshire
    HP9 2JA

  • GOLLEDGE, Geoffrey

    Secretary

    Resigned on 24 January 1994

    52 Queen Anne Street
    London
    W1G 9LA

  • MILLARD, Iris May

    Secretary

    Appointed on 24 January 1994

    Resigned on 31 May 2012

    15
    Bedford Square
    London
    WC1B 3JA

  • GOLLEDGE, Geoffrey

    Director

    Resigned on 24 January 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1927

    52 Queen Anne Street
    London
    W1G 9LA

  • THOMAS, Gerald Cyril

    Director

    Resigned on 9 November 1993

    Nationality: British

    Occupation: Film Director

    Month of birth: December 1920

    Melvin
    Green Lane
    Burnham
    Buckinghamshire

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6KP6. Transaction: MzE1MDQ0MDQ0MGFkaXF6a2N4.

  2. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LZ17CR. Transaction: MzEzNzI3NTYyMGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ADO820. Transaction: MzEyNTk2MjUxNmFkaXF6a2N4.

  4. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EMO2NE. Transaction: MzEwNTgyMTQ3NGFkaXF6a2N4.

  5. 18 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ0ZE. Transaction: MzEwMjEzOTQ1M2FkaXF6a2N4.

  6. 18 June 2014 Director's details changed for Mr David Howard Malyon on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X3AAZ0Z6. Transaction: MzEwMjEzOTIxOGFkaXF6a2N4.

  7. 4 March 2014 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XYE8R. Transaction: MzA5NTYxNTE2NmFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPPHRC. Transaction: MzA5MDUwMTU2MWFkaXF6a2N4.

  9. 11 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEUMAX. Transaction: MzA4MTM4NDcyMmFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y2EQ. Transaction: MzA3MDA5NzU3MmFkaXF6a2N4.

  11. 29 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3NYUQ. Transaction: MzA2MDAzNzE4MGFkaXF6a2N4.

  12. 29 June 2012 Termination of appointment of Iris May Millard as a secretary on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: TM02. Barcode: X1C3NYUA. Transaction: MzA2MDAzNzA4NmFkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEB5YZXY. Transaction: MzA0ODk2MjU1MWFkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XROSSULB. Transaction: MzAzODAyMzE5NWFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMMMYQSK. Transaction: MzAzMDYxOTcxNmFkaXF6a2N4.

  16. 2 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XHG8CKIG. Transaction: MzAxNjc3MTk1M2FkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Barbara Evelyn Thomas on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XHG8BKIF. Transaction: MzAxNjc3MTM4MWFkaXF6a2N4.

  18. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUC1RGYX. Transaction: MzAwODA0OTQ4OWFkaXF6a2N4.

  19. 3 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHYIXADE. Transaction: MjAzNDI3ODAxMGFkaXF6a2N4.

  20. 3 June 2009 Secretary's change of particulars / iris millard / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHYIVADC. Transaction: MjAzNDIxODY3MmFkaXF6a2N4.

  21. 2 June 2009 Director's change of particulars / david malyon / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHYIWADD. Transaction: MjAzNDIxODY3NWFkaXF6a2N4.

  22. 26 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L9KNC7O8. Transaction: MjAyNjgzNTkyOWFkaXF6a2N4.

  23. 6 February 2009 Registered office changed on 06/02/2009 from 52 queen anne st london W1G 9LA [View PDF]

    Category: Address. Type: 287. Barcode: LAP246YU. Transaction: MjAyNTE4MDI5NmFkaXF6a2N4.

  24. 19 June 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ5XR0OH. Transaction: MjAwNzUyNTgzMWFkaXF6a2N4.

  25. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQyNjY5M2FkaXF6a2N4.

  26. 13 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg3ODcyOGFkaXF6a2N4.

  27. 16 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NTk3OGFkaXF6a2N4.

  28. 8 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1NTUyN2FkaXF6a2N4.

  29. 25 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTY3MDU2OGFkaXF6a2N4.

  30. 9 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk4Mzk1M2FkaXF6a2N4.

  31. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg1MzkyOGFkaXF6a2N4.

  32. 9 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NDQ5NWFkaXF6a2N4.

  33. 6 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzEwMzU3M2FkaXF6a2N4.

  34. 12 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4ODI1MGFkaXF6a2N4.

  35. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzUyMDAxN2FkaXF6a2N4.

  36. 12 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk4NDY3MGFkaXF6a2N4.

  37. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDA0ODM2NGFkaXF6a2N4.

  38. 6 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1Mjc4MGFkaXF6a2N4.

  39. 13 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNjkyNjk2MWFkaXF6a2N4.

  40. 7 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0MjU2MWFkaXF6a2N4.

  41. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTU3Nzk1NmFkaXF6a2N4.

  42. 9 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQzNDAxN2FkaXF6a2N4.

  43. 15 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDAzMzYxOGFkaXF6a2N4.

  44. 8 June 1998 Return made up to 31/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDk2NzE2MGFkaXF6a2N4.

  45. 2 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzg3NTk0NWFkaXF6a2N4.

  46. 13 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgxNjc5MWFkaXF6a2N4.

  47. 3 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNTc5MzYzNmFkaXF6a2N4.

  48. 9 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA3NTg3OGFkaXF6a2N4.

  49. 9 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTY3NjgzMWFkaXF6a2N4.

  50. 9 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NTE0ODQ5MGFkaXF6a2N4.

  51. 27 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2ODE3N2FkaXF6a2N4.

  52. 27 June 1995 Return made up to 31/05/94; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQzNTk5NGFkaXF6a2N4.

  53. 27 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzY0MTUwMmFkaXF6a2N4.

  54. 27 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDc2OTgwOGFkaXF6a2N4.

  55. 27 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDk1OTE1N2FkaXF6a2N4.

  56. 5 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDc0NjI5M2FkaXF6a2N4.

  57. 12 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA1NTIzMGFkaXF6a2N4.

  58. 12 January 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNDA0MzgwMGFkaXF6a2N4.

  59. 6 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI5NDM1N2FkaXF6a2N4.

  60. 1 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDk1MjMwNmFkaXF6a2N4.

  61. 4 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0MTk0NGFkaXF6a2N4.

  62. 23 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQ5MDE5M2FkaXF6a2N4.

  63. 20 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExNjYyMjQ4M2FkaXF6a2N4.

  64. 10 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NzEzMDcxM2FkaXF6a2N4.

  65. 29 October 1990 Return made up to 20/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTMyMDM3NGFkaXF6a2N4.

  66. 3 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMDQ3NDM2MWFkaXF6a2N4.

  67. 2 October 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTIyOTAyM2FkaXF6a2N4.

  68. 30 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNzY2NTEwM2FkaXF6a2N4.

  69. 27 September 1988 Return made up to 24/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDI2MDE0OWFkaXF6a2N4.

  70. 19 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMjA3NjI0MWFkaXF6a2N4.

  71. 15 September 1987 Return made up to 12/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTgyMDc5OWFkaXF6a2N4.

  72. 19 December 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxMzAyMzY5MGFkaXF6a2N4.

  73. 11 July 1986 Return made up to 13/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDA0NzQ4NGFkaXF6a2N4.

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