Alex Hansen Films Limited

Company Registration Number: 03121839

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alex Hansen Films Limited is a Private Company Limited by Shares first registered on 3 November 1995. Its current registered address is in Bath.

Registered Address

15 WOODLAND GROVE
CLAVERTON DOWN
BATH
UNITED KINGDOM
BA2 7AT

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 7AT

Registration Data

Company Number

03121839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £16,348£0£0£13,617£13,669£13,394£15,362
Current Assets £75,628£72,843£45,048£23,846£36,029£24,115£36,964
of which Cash £69,688£67,903£35,715£17,351£32,223£14,332£25,866
Total Assets £91,976£72,843£45,048£37,463£49,698£37,509£52,326
Current Liabilities £11,859£16,598£18,903£8,310£12,926£10,560£12,941
Net Current Assets £63,769£56,245£26,145£15,536£23,103£13,555£24,023
Total Net Worth £80,117£72,621£43,831£29,153£36,772£26,949£39,385

Previous Names

No previous names

Company Officers

  • HANSEN, Helen Margaret

    Secretary

    Appointed on 10 November 2015

     

    37
    Great Pulteney Street
    Bath
    BA2 4DA
    England

  • HANSEN, Alex Arthur

    Director

    Appointed on 3 November 1995

     

    Nationality: British

    Occupation: Film Cameraman

    Month of birth: January 1952

    37
    Great Pulteney Street
    Bath
    BA2 4DA
    England

  • HANSEN, Helen Margaret

    Secretary

    Appointed on 3 November 1995

    Resigned on 16 November 2011

    15 Woodland Grove
    Claverton Down
    Bath
    Avon
    BA2 7AT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6B2CDDM. Transaction: MzE4MTAwOTkxMmFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K12D2A. Transaction: MzE2MjIzMDc1NmFkaXF6a2N4.

  3. 18 November 2016 Register(s) moved to registered inspection location 37 Great Pulteney Street Bath BA2 4DA [View PDF]

    Category: Address. Type: AD03. Barcode: X5JYG3H5. Transaction: MzE2MjE1ODg2OGFkaXF6a2N4.

  4. 17 November 2016 Register inspection address has been changed to 37 Great Pulteney Street Bath BA2 4DA [View PDF]

    Category: Address. Type: AD02. Barcode: X5JYG3LE. Transaction: MzE2MjE1ODg2N2FkaXF6a2N4.

  5. 17 November 2016 Director's details changed for Alex Arthur Hansen on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: CH01. Barcode: X5JYG30Z. Transaction: MzE2MjE1ODc0MmFkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X55H7CHK. Transaction: MzE0Njk0NjU4OWFkaXF6a2N4.

  7. 17 December 2015 Second filing of AR01 previously delivered to Companies House made up to 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Document replacement. Type: RP04. Barcode: A4LVMECG. Transaction: MzEzNzgwMzI2OWFkaXF6a2N4.

  8. 4 December 2015 Appointment of Mrs Helen Margaret Hansen as a secretary on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP03. Barcode: X4LJBT42. Transaction: MzEzNjc5NTc4NWFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSECG0. Transaction: MzEzNDc3NjMwNmFkaXF6a2N4.

  10. 6 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46TWG9C. Transaction: MzEyMjYyNTIxN2FkaXF6a2N4.

  11. 7 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4CENS. Transaction: MzExMDk0NTA4MGFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3AFBKG8. Transaction: MzEwMjYwMTE1NWFkaXF6a2N4.

  13. 18 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE97T6. Transaction: MzA4ODkzNDEzMWFkaXF6a2N4.

  14. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSIW4W. Transaction: MzA4MjY0Njg0OGFkaXF6a2N4.

  15. 6 December 2012 Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Document replacement. Type: RP04. Barcode: A1MPH5QX. Transaction: MzA2ODkxMDUwNmFkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L49FO9. Transaction: MzA2NzAxODU4OGFkaXF6a2N4.

  17. 5 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1CALPBT. Transaction: MzA2MDMzNTgxOGFkaXF6a2N4.

  18. 2 December 2011 Termination of appointment of Helen Hansen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIM5YZQT. Transaction: MzA0ODMxMTA0MWFkaXF6a2N4.

  19. 7 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X9N3SZ1O. Transaction: MzA0NjcyNzQ2NWFkaXF6a2N4.

  20. 14 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9KMPRLQ. Transaction: MzAzMjE5NTMxM2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XZ0PYP5D. Transaction: MzAyNzA5NTI5MGFkaXF6a2N4.

  22. 15 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW567I8E. Transaction: MzAxMTQ4Njg4OWFkaXF6a2N4.

  23. 3 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XV8WNENK. Transaction: MzAwMTk4MDkxMGFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Alex Arthur Hansen on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV8WMENJ. Transaction: MzAwMTk4MDAyN2FkaXF6a2N4.

  25. 5 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8SS38O1. Transaction: MjAyOTkxNzYzNGFkaXF6a2N4.

  26. 12 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RZC4QX. Transaction: MjAxNzgzNDg4NmFkaXF6a2N4.

  27. 14 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AE68MZPC. Transaction: MjAwNTM2OTIxMGFkaXF6a2N4.

  28. 21 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2NTI2NmFkaXF6a2N4.

  29. 27 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MTMxMGFkaXF6a2N4.

  30. 20 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwNjMzOWFkaXF6a2N4.

  31. 11 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2MDgwN2FkaXF6a2N4.

  32. 4 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTEyNDM0OWFkaXF6a2N4.

  33. 22 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE5MDQxOGFkaXF6a2N4.

  34. 19 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MjQzMWFkaXF6a2N4.

  35. 3 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM1NzYwNWFkaXF6a2N4.

  36. 17 November 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwMzUwOGFkaXF6a2N4.

  37. 9 June 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NDE0MjQwNmFkaXF6a2N4.

  38. 13 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEyODcyMmFkaXF6a2N4.

  39. 10 April 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNzkyNjQxMWFkaXF6a2N4.

  40. 16 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5NjYxM2FkaXF6a2N4.

  41. 2 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEzNjkwM2FkaXF6a2N4.

  42. 8 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU1NjQ0MWFkaXF6a2N4.

  43. 17 April 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYxMDA5NmFkaXF6a2N4.

  44. 9 November 1999 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyNjk5OWFkaXF6a2N4.

  45. 29 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3MDcxNDMwMWFkaXF6a2N4.

  46. 10 November 1998 Return made up to 03/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0NzkyOGFkaXF6a2N4.

  47. 1 October 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MjY5MTgxNWFkaXF6a2N4.

  48. 10 November 1997 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MjI4NmFkaXF6a2N4.

  49. 24 April 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA3MDUwODMwM2FkaXF6a2N4.

  50. 19 November 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzMTk5M2FkaXF6a2N4.

  51. 6 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc2MzkxN2FkaXF6a2N4.

  52. 6 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzIwNjQ5NmFkaXF6a2N4.

  53. 23 November 1995 Ad 03/11/95--------- £ si [email protected]=118 £ ic 2/120 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ0MDY1MWFkaXF6a2N4.

  54. 23 November 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NjI3MDg1OWFkaXF6a2N4.

  55. 9 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzEyOTg4N2FkaXF6a2N4.

  56. 3 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg3MzE5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

107.20.120.65 Fri, 15 Dec 2017 18:09:18 +0000