Allegro Films Limited

Company Registration Number: 02778043

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allegro Films Limited is a Private Company Limited by Shares first registered on 8 January 1993. Its current registered address is in Guildford, Surrey.

Registered Address

PRIORY HOUSE PILGRIM'S COURT
SYDENHAM ROAD
GUILDFORD
SURREY
GU1 3RX

There are 77 companies currently registered at this postcode, including this one.

All companies at GU1 3RX

Registration Data

Company Number

02778043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NUPEN, Caroline Percival

    Secretary

    Appointed on 10 March 1994

     

    8 Lower Merton Rise
    London
    NW3 3SP

  • NUPEN, Christopher Peter

    Director

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Producer

    Month of birth: September 1934

    8
    Lower Merton Rise
    London
    NW3 3SP
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 1993

    Resigned on 8 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 1993

    Resigned on 8 January 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G0NR0Q. Transaction: MzE1Nzg3MjU0M2FkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGVRM. Transaction: MzE0MTAwNjY5MmFkaXF6a2N4.

  3. 9 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HOQTC0. Transaction: MzEzMjc1MzE5OWFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3480. Transaction: MzExNjY3MzU4OWFkaXF6a2N4.

  5. 4 February 2015 Secretary's details changed for Caroline Percival on 18 February 2012 [View PDF]

    Action Date: 18 February 2012. Category: Officers. Type: CH03. Barcode: X40J347S. Transaction: MzExNjY3MzQ0MWFkaXF6a2N4.

  6. 21 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GV0Y0I. Transaction: MzEwNzg4MDkwN2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWHCI. Transaction: MzA5Mzg2OTkzOGFkaXF6a2N4.

  8. 4 February 2014 Director's details changed for Christopher Peter Nupen on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X30ZWHCA. Transaction: MzA5Mzg2OTgwNmFkaXF6a2N4.

  9. 19 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JB8S4Z. Transaction: MzA4NzI1Mzg0NmFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZWOZRK. Transaction: MzA3MTA1NTczNWFkaXF6a2N4.

  11. 14 January 2013 Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZWOZRC. Transaction: MzA3MTAwMTI0MWFkaXF6a2N4.

  12. 14 December 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1NRYUJ5. Transaction: MzA2OTQyODkxNGFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6ZQI. Transaction: MzA1MTc1ODM4MWFkaXF6a2N4.

  14. 30 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6RGSSVP. Transaction: MzAzNDc0Mjg1OGFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XHBYZQS4. Transaction: MzAzMDQ0MjAwOGFkaXF6a2N4.

  16. 24 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1JSPPD0. Transaction: MzAyNzUzNDk3N2FkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XPE9QH7N. Transaction: MzAwODYzMjU5MmFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Christopher Peter Nupen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPE9PH7M. Transaction: MzAwODYzMjM0OWFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Christopher Peter Nupen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPDP1H7D. Transaction: MzAwODYzMTAxM2FkaXF6a2N4.

  20. 18 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3488F21. Transaction: MzAwMzEzMzcyN2FkaXF6a2N4.

  21. 23 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLVU7LR. Transaction: MjAyNjQxNjQwN2FkaXF6a2N4.

  22. 24 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X74UG50N. Transaction: MjAxODU4NzU5NGFkaXF6a2N4.

  23. 14 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI0MzMzMGFkaXF6a2N4.

  24. 14 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1NDQ4NmFkaXF6a2N4.

  25. 14 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1NDk0OWFkaXF6a2N4.

  26. 13 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU2MjAzNWFkaXF6a2N4.

  27. 29 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzMDgxMGFkaXF6a2N4.

  28. 1 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ2NTI1OGFkaXF6a2N4.

  29. 26 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk4MzA2MWFkaXF6a2N4.

  30. 28 September 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4OTA5OTUwOGFkaXF6a2N4.

  31. 14 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEyNzMyNmFkaXF6a2N4.

  32. 9 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTU4MzkzMmFkaXF6a2N4.

  33. 12 March 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIzNjEzN2FkaXF6a2N4.

  34. 10 March 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzMjEzOGFkaXF6a2N4.

  35. 1 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MDMxMjE4N2FkaXF6a2N4.

  36. 1 March 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzODQ2ODQ0MGFkaXF6a2N4.

  37. 18 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwODQ0MWFkaXF6a2N4.

  38. 22 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MDA5MTQ2NWFkaXF6a2N4.

  39. 25 January 2001 Return made up to 08/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxMDgxMGFkaXF6a2N4.

  40. 8 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY2MzgyMmFkaXF6a2N4.

  41. 24 May 2000 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MTg1MzY3NWFkaXF6a2N4.

  42. 24 January 2000 Return made up to 08/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA1MDQxNGFkaXF6a2N4.

  43. 15 February 1999 Return made up to 08/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA1NjkzOWFkaXF6a2N4.

  44. 2 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NDE1Mzc4MWFkaXF6a2N4.

  45. 20 January 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMDU2MWFkaXF6a2N4.

  46. 18 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MjcxNDI0OGFkaXF6a2N4.

  47. 21 February 1997 Return made up to 08/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk3MjM2NWFkaXF6a2N4.

  48. 25 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MzMwNTM1OWFkaXF6a2N4.

  49. 21 February 1996 Return made up to 08/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2MTQ1NmFkaXF6a2N4.

  50. 9 January 1996 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5MjQ1MTMzNWFkaXF6a2N4.

  51. 14 March 1995 Full accounts made up to 31 January 1994 [View PDF]

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NzE4Nzc3M2FkaXF6a2N4.

  52. 9 February 1995 Return made up to 08/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzgzMTk1MmFkaXF6a2N4.

  53. 31 October 1994 Delivery ext'd 3 mth 31/01/94

    Category: Accounts. Type: 244. Transaction: MDE0MjE0ODY3NmFkaXF6a2N4.

  54. 25 July 1994 Return made up to 08/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTU5MTM2NmFkaXF6a2N4.

  55. 19 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjY5NDg1M2FkaXF6a2N4.

  56. 19 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTA0OTMzN2FkaXF6a2N4.

  57. 19 April 1994 Registered office changed on 19/04/94 from: 4TH floor 315 oxford street london W1

    Category: Address. Type: 287. Transaction: MDEwMjA4MDI5OWFkaXF6a2N4.

  58. 27 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg3NjgzMmFkaXF6a2N4.

  59. 8 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDcxNzg0MGFkaXF6a2N4.

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