Alliance Films (UK) Limited

Company Registration Number: 03408170

Company registered in England and Wales

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Alliance Films (UK) Limited is a Private Company Limited by Shares first registered on 18 July 1997. Its current registered address is in London.

Registered Address

45 WARREN STREET
LONDON
W1T 6AG

There are 27 companies currently registered at this postcode, including this one.

All companies at W1T 6AG

Registration Data

Company Number

03408170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

24 in total
10 outstanding
14 satisfied

Financial Summary

20162015201420122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,685,000£50,668,000£44,522,000£98,171,000£105,536,000£65,789,000£50,104,597£53,136,530£50,236,988£52,489,177£49,040,000
of which Cash £1,080,000£3,507,000£1,019,000£3,092,000£2,513,000£1,532,000£2,198,978£1,895,567£7,450,641£5,434,854£7,361,000
Total Assets £42,685,000£50,668,000£44,522,000£98,171,000£105,536,000£65,789,000£50,104,597£53,136,530£50,236,988£52,489,177£49,040,000
Current Liabilities £35,640,000£52,980,000£23,360,000£72,801,000£88,972,000£75,896,000£79,303,096£70,801,133£42,832,702£25,741,711£41,447,000
Net Current Assets £7,045,000£-2,312,000£21,162,000£25,370,000£16,564,000£-10,107,000£-29,198,499£-17,664,603£7,404,286£26,747,466£7,593,000
Total Net Worth £7,045,000£-2,309,000£-8,804,000£-10,079,000£20,601,000£-10,085,000£-29,192,550£-17,646,490£-13,800,839£9,290,786£7,777,000

Previous Names

No previous names

Company Officers

  • CARIAS, Cassandra

    Secretary

    Appointed on 15 August 2016

     

    45
    Warren Street
    London
    W1T 6AG

  • HAMILTON, Alexander Douglas

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Film Distribution

    Month of birth: August 1966

    45
    Warren Street
    London
    W1T 6AG
    England

  • HURST, Adam Howard

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1968

    45
    Warren Street
    London
    W1T 6AG
    England

  • WILLITS, Giles Kirkley

    Director

    Appointed on 8 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    45
    Warren Street
    London
    W1T 6AG
    England

  • LOEWY, Victor J

    Secretary

    Appointed on 18 July 1997

    Resigned on 6 February 2002

    177 Warren Road
    Toronto
    Ontario
    M4V 2S4
    Canada

  • SUEN, Yu Fai

    Secretary

    Appointed on 6 February 2002

    Resigned on 2 April 2007

    8 Lyme Street
    London
    NW1 0EH

  • WEGENER, Krista

    Secretary

    Appointed on 19 March 2007

    Resigned on 10 February 2010

    431a Archway Road
    London
    N6 4HT

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    120 East Road
    London
    N1 6AA

  • BAILEY, John

    Director

    Appointed on 2 January 2007

    Resigned on 15 August 2007

    Nationality: Canadian

    Occupation: Chief Executive Officer

    Month of birth: September 1946

    131 Bloor Street West
    Toronto
    M5s 1s3 Ontario
    Canada

  • BIRNBERG, Eric

    Director

    Appointed on 7 May 1999

    Resigned on 29 August 2001

    Nationality: Canadian

    Occupation: General Counsel

    Month of birth: August 1962

    15 Parsons Place
    Thornhill
    Ontario
    L4J 7B2
    Canada

  • CAPLAN, Sally

    Director

    Appointed on 17 November 2003

    Resigned on 8 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    32 Elsynge Road
    London
    SW18 2HN

  • CORNWELL, Alison Margaret

    Director

    Appointed on 16 December 2011

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Cfo, Alliance Films

    Month of birth: June 1966

    20
    Soho Square
    London
    W1D 3QW
    United Kingdom

  • DORONIUK, Roman

    Director

    Appointed on 18 July 1997

    Resigned on 25 October 1998

    Nationality: Canadian

    Occupation: Cfo

    Month of birth: May 1957

    22 Walmer Road Suite 804
    Toronto M5r 2w5
    Ontario Canada
    FOREIGN

  • GOLDEN, Kerri-Lynne

    Director

    Appointed on 25 October 1998

    Resigned on 7 May 1999

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: July 1959

    403-1500 Grazia Court
    Mississauga L4w 429
    Ontario
    Canada
    FOREIGN

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 July 1997

    Resigned on 18 July 1997

    120 East Road
    London
    N1 6AA

  • KHAN, Saher

    Director

    Appointed on 28 November 2007

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    20
    Soho Square
    London
    W1D 3QW
    United Kingdom

  • LABERGE, Paul Mark Christopher

    Director

    Appointed on 29 August 2001

    Resigned on 20 July 2006

    Nationality: Canadian

    Occupation: Executive

    Month of birth: November 1967

    3 Twenty Eighth Street
    Toronto
    Ontario M4w 2y3
    MHW 2Y3
    Canada

  • LAYTON, Charles Lewis

    Director

    Appointed on 16 December 2011

    Resigned on 8 January 2013

    Nationality: United States

    Occupation: President Alliance Films

    Month of birth: May 1952

    20
    Soho Square
    London
    W1D 3QW
    United Kingdom

  • LOEWY, Victor J

    Director

    Appointed on 18 July 1997

    Resigned on 15 October 2003

    Nationality: Canadian

    Occupation: Company Vice Chairman

    Month of birth: May 1946

    177 Warren Road
    Toronto
    Ontario
    M4V 2S4
    Canada

  • MARCHAND, Xavier

    Director

    Appointed on 17 December 2004

    Resigned on 8 January 2013

    Nationality: French

    Occupation: Executive

    Month of birth: April 1965

    20
    Soho Square
    London
    W1D 3QW
    United Kingdom

  • MARTIN, Judson

    Director

    Appointed on 15 October 2003

    Resigned on 17 November 2003

    Nationality: Canadian

    Occupation: Chief Financial Officer

    Month of birth: March 1956

    77 Avenue Road
    Penthouse Six
    Toronto
    Ontario M5r 3r8
    Canada

  • MCMAHON, Kenneth Andrew

    Director

    Appointed on 11 February 2010

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Svp Home Entertainment

    Month of birth: October 1963

    20
    Soho Square
    London
    W1D 3QW
    United Kingdom

  • MIDDLETON, Rita

    Director

    Appointed on 15 October 2003

    Resigned on 17 November 2003

    Nationality: Canadian

    Occupation: Executive

    Month of birth: October 1964

    241 Inglehart Road
    Grimsby
    Ontario L3m 4e7
    Canada

  • NAPPER, Richard Maurice

    Director

    Appointed on 19 March 2007

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Executive

    Month of birth: February 1956

    38 Lyncroft Mansions
    Lyncroft Gardens
    London
    NW6 1JX

  • SMITH, Douglas Allan

    Director

    Appointed on 2 January 2007

    Resigned on 19 March 2007

    Nationality: Canadian

    Occupation: Executive Vice President

    Month of birth: March 1971

    8 John Dexter Place
    Markham
    Ontario L3p 3g1
    Canada

  • SUEN, Yu Fai

    Director

    Appointed on 17 November 2003

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1961

    8 Lyme Street
    London
    NW1 0EH

  • THROOP, Darren Dennis

    Director

    Appointed on 8 January 2013

    Resigned on 21 November 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1964

    120
    New Cavendish Street
    London
    W1W 6XX
    England

  • WEGENER, Krista

    Director

    Appointed on 19 March 2007

    Resigned on 10 February 2010

    Nationality: United States

    Occupation: Executive

    Month of birth: August 1974

    431a Archway Road
    London
    N6 4HT

  • WIGGINS, Lloyd

    Director

    Appointed on 20 July 2006

    Resigned on 3 September 2008

    Nationality: Canadian

    Occupation: Executive

    Month of birth: March 1955

    61 Yorkville Avenue, Suite 1011
    Toronto
    Ontario M5b 1b7
    Canada

  • WRENN, Elizabeth

    Director

    Appointed on 29 July 1997

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Film Distribution

    Month of birth: December 1939

    25a Lady Somerset Road
    London
    NW5 1TX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEBI6. Transaction: MzE2NjE2NTM4OWFkaXF6a2N4.

  2. 15 August 2016 Appointment of Mrs Cassandra Carias as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5DEQE88. Transaction: MzE1NTE1MzY0NmFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWF5U. Transaction: MzE0ODkyNDgzMWFkaXF6a2N4.

  4. 19 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M8ECBD. Transaction: MzEzNzY3Nzc2NGFkaXF6a2N4.

  5. 18 December 2015 Registration of charge 034081700024, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHLDA8. Transaction: MzEzNzkyMzcyMGFkaXF6a2N4.

  6. 17 December 2015 Registration of charge 034081700021, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX62Y. Transaction: MzEzNzgzNDEwMGFkaXF6a2N4.

  7. 17 December 2015 Registration of charge 034081700022, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX755. Transaction: MzEzNzgyNDQzNmFkaXF6a2N4.

  8. 17 December 2015 Registration of charge 034081700023, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX56J. Transaction: MzEzNzgyNDU2MmFkaXF6a2N4.

  9. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUc0UjRhZGlxemtjeA.

  10. 11 December 2015 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4M0RZDD. Transaction: MzEzNzgyMzQxM2FkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FSN7. Transaction: MzEyNzM2Mjk5N2FkaXF6a2N4.

  12. 11 May 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X476WT3C. Transaction: MzEyMjkwOTIwMGFkaXF6a2N4.

  13. 13 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XH0O. Transaction: MzExNjY1MjQ0NmFkaXF6a2N4.

  14. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNLSVpMQ0FhZGlxemtjeA.

  15. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECHL6. Transaction: MzEwNDAxMDUxOGFkaXF6a2N4.

  16. 9 July 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BQZ8SI. Transaction: MzEwMzQ2Mjk4N2FkaXF6a2N4.

  17. 7 March 2014 Director's details changed for Mr Giles Kirkley Willits on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3338OG9. Transaction: MzA5NTgwMTg5OGFkaXF6a2N4.

  18. 6 March 2014 Director's details changed for Mr Adam Howard Hurst on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3338O4Q. Transaction: MzA5NTgwMTc4M2FkaXF6a2N4.

  19. 6 March 2014 Director's details changed for Alex Douglas Hamilton on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3338NSG. Transaction: MzA5NTgwMTcxM2FkaXF6a2N4.

  20. 3 March 2014 Registered office address changed from 20 Soho Square London W1D 3QW United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VB7HV. Transaction: MzA5NTUyNzcwNmFkaXF6a2N4.

  21. 24 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A324668H. Transaction: MzA5NTA0NTk2MmFkaXF6a2N4.

  22. 24 February 2014 Registration of charge 034081700020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32EBH4O. Transaction: MzA5NTI1NDI1M2FkaXF6a2N4.

  23. 23 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2NMGXKG. Transaction: MzA5MTQxODUzOWFkaXF6a2N4.

  24. 23 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTQxODM2OWFkaXF6a2N4.

  25. 23 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NM9YUA. Transaction: MzA5MTQwNzUwMmFkaXF6a2N4.

  26. 4 December 2013 Termination of appointment of Darren Throop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAOK1. Transaction: MzA5MDA1MzYwM2FkaXF6a2N4.

  27. 14 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: A2DXPOM9. Transaction: MzA4MzI1NDYyM2FkaXF6a2N4.

  28. 26 March 2013 Appointment of Alexander Douglas Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S24POFEQ. Transaction: MzA3NTE4MjE1N2FkaXF6a2N4.

  29. 26 March 2013 Appointment of Mr Adam Howard Hurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24ON8Y8. Transaction: MzA3NTE4MTc0NGFkaXF6a2N4.

  30. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L20R6PK8. Transaction: MzA3MTkwNzUxMWFkaXF6a2N4.

  31. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L20R6PKG. Transaction: MzA3MTkwNzQ5NWFkaXF6a2N4.

  32. 29 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L20R6PJK. Transaction: MzA3MTkwNzM4OGFkaXF6a2N4.

  33. 15 January 2013 Appointment of Mr Giles Kirkley Willits as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201RNCI. Transaction: MzA3MTA1NTEwNGFkaXF6a2N4.

  34. 15 January 2013 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204EO34. Transaction: MzA3MTI5MTA3NmFkaXF6a2N4.

  35. 14 January 2013 Termination of appointment of Kenneth Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5Z0X. Transaction: MzA3MDk3OTY0MWFkaXF6a2N4.

  36. 11 January 2013 Termination of appointment of Kenneth Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5YIR. Transaction: MzA3MDk3OTUzN2FkaXF6a2N4.

  37. 11 January 2013 Appointment of Mr Darren Dennis Throop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZU5XYI. Transaction: MzA3MDk3OTQ0MGFkaXF6a2N4.

  38. 11 January 2013 Termination of appointment of Alison Cornwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5Y2Q. Transaction: MzA3MDk3OTQyMGFkaXF6a2N4.

  39. 11 January 2013 Termination of appointment of Xavier Marchand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5WGA. Transaction: MzA3MDk3OTA1M2FkaXF6a2N4.

  40. 11 January 2013 Termination of appointment of Saher Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5WAR. Transaction: MzA3MDk3OTAwNWFkaXF6a2N4.

  41. 11 January 2013 Termination of appointment of Charles Layton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU5TPS. Transaction: MzA3MDk3ODIwNmFkaXF6a2N4.

  42. 23 October 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: R1JYC18B. Transaction: MzA2NjI5OTMzM2FkaXF6a2N4.

  43. 12 October 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S1IA4DO1. Transaction: MzA2NTc0Mzc5M2FkaXF6a2N4.

  44. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFASA2. Transaction: MzA2NTIwNTE3NGFkaXF6a2N4.

  45. 28 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1I7DULV. Transaction: MzA2NDkzMjY4M2FkaXF6a2N4.

  46. 3 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1GF820K. Transaction: MzA2MzQyMjU0NWFkaXF6a2N4.

  47. 3 September 2012 Register inspection address has been changed from C/O Corporate Mosaic 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: A1GF8208. Transaction: MzA2MzQyMjQ1MGFkaXF6a2N4.

  48. 27 June 2012 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1BYIPUX. Transaction: MzA2MDEzODc4N2FkaXF6a2N4.

  49. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkyODM0N2FkaXF6a2N4.

  50. 20 December 2011 Appointment of Mrs Alison Margaret Cornwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OIAEJM. Transaction: MzA0OTIyNzE5MWFkaXF6a2N4.

  51. 19 December 2011 Appointment of Mr. Charles Lewis Layton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8QL4. Transaction: MzA0OTIwNzM4MGFkaXF6a2N4.

  52. 17 October 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYO8BYGT. Transaction: MzA0NTc5MTI3NWFkaXF6a2N4.

  53. 7 October 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1VJPY6I. Transaction: MzA0NTM1NzkzNmFkaXF6a2N4.

  54. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6ESLXW0. Transaction: MzA0NDYzNDkyMGFkaXF6a2N4.

  55. 26 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XAKDPW5U. Transaction: MzA0MTA3ODM4OWFkaXF6a2N4.

  56. 26 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAKDOW5T. Transaction: MzA0MTA3ODE0NWFkaXF6a2N4.

  57. 26 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAKDNW5S. Transaction: MzA0MTA3ODE0M2FkaXF6a2N4.

  58. 26 July 2011 Director's details changed for Saher Khan on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: XAKDLW5Q. Transaction: MzA0MTA3ODEzNWFkaXF6a2N4.

  59. 26 July 2011 Director's details changed for Xavier Marchand on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH01. Barcode: XAKDMW5R. Transaction: MzA0MTA3ODE0MWFkaXF6a2N4.

  60. 5 July 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L60VWVKX. Transaction: MzA0MDEyMDYwMGFkaXF6a2N4.

  61. 4 July 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L6173VJG. Transaction: MzA0MDA3ODE2OGFkaXF6a2N4.

  62. 20 May 2011 Statement of capital following an allotment of shares on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Capital. Type: SH01. Barcode: ADQYTU97. Transaction: MzAzNzUwNTU1OWFkaXF6a2N4.

  63. 17 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFEKRU3B. Transaction: MzAzNzI4NjcyNGFkaXF6a2N4.

  64. 26 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjEzNjczMWFkaXF6a2N4.

  65. 11 October 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR29VO50. Transaction: MzAyNTEwNDcyNGFkaXF6a2N4.

  66. 14 September 2010 Statement of capital following an allotment of shares on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Capital. Type: SH01. Barcode: AF46KN28. Transaction: MzAyMzI4OTIyOWFkaXF6a2N4.

  67. 10 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVEXVM85. Transaction: MzAyMTExMTk2N2FkaXF6a2N4.

  68. 2 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XRXCSM7I. Transaction: MzAyMDYwOTU2MWFkaXF6a2N4.

  69. 29 July 2010 Statement of capital following an allotment of shares on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH01. Barcode: AYV43LYT. Transaction: MzAyMDQ2MjIzOWFkaXF6a2N4.

  70. 21 July 2010 Statement of capital following an allotment of shares on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Capital. Type: SH01. Barcode: A24E9LQE. Transaction: MzAxOTkyNzY2NGFkaXF6a2N4.

  71. 20 July 2010 Notice of removal of restriction on the company's articles [View PDF]

    Category: Change of constitution. Type: CC02. Barcode: A3OTILOL. Transaction: MzAxOTgzNDYwOWFkaXF6a2N4.

  72. 20 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTgzNDQzOWFkaXF6a2N4.

  73. 14 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTQ5MDc5NGFkaXF6a2N4.

  74. 13 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZZUXJWE. Transaction: MzAxNTQ3MzA1NmFkaXF6a2N4.

  75. 13 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZZVGJWY. Transaction: MzAxNTQ3MjYwMGFkaXF6a2N4.

  76. 12 February 2010 Appointment of Mr Kenneth Andrew Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPKVHFD. Transaction: MzAwOTI4NzY2NGFkaXF6a2N4.

  77. 11 February 2010 Termination of appointment of Krista Wegener as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGPNBHFW. Transaction: MzAwOTI4Nzc5NmFkaXF6a2N4.

  78. 11 February 2010 Termination of appointment of Krista Wegener as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPMOHF8. Transaction: MzAwOTI4Nzc4NWFkaXF6a2N4.

  79. 19 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I9XCIJ. Transaction: MjAzOTUyMTQ3MmFkaXF6a2N4.

  80. 12 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFCOBCCO. Transaction: MjAzOTEwNTM0MGFkaXF6a2N4.

  81. 1 July 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L4CH3B62. Transaction: MjAzNjM5NjU2NmFkaXF6a2N4.

  82. 17 June 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L50IZAS9. Transaction: MjAzNTczNDI4NWFkaXF6a2N4.

  83. 5 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: L5K8YAE4. Transaction: MjAzNDQ1ODg5OGFkaXF6a2N4.

  84. 26 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AIO5QA2N. Transaction: MjAzMzY3NDcxNWFkaXF6a2N4.

  85. 26 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzY3NDUxM2FkaXF6a2N4.

  86. 22 January 2009 Registered office changed on 22/01/2009 from, 184-192 drummond street, london, NW1 3HP, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XKQUS6QP. Transaction: MjAyMzk2Njk0NWFkaXF6a2N4.

  87. 16 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LDDCP5O5. Transaction: MjAyMDM5NDg2NmFkaXF6a2N4.

  88. 16 December 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LDDCQ5O6. Transaction: MjAyMDM5NDc2OWFkaXF6a2N4.

  89. 15 December 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAHW00S. Transaction: MjAyMDUzMjUxNGFkaXF6a2N4.

  90. 12 November 2008 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AI1TT4RA. Transaction: MjAxNzg5MzU5MWFkaXF6a2N4.

  91. 24 September 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LHKK33EQ. Transaction: MjAxNDEzNzYxMGFkaXF6a2N4.

  92. 24 September 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LHKK43ER. Transaction: MjAxNDEzNjY1MGFkaXF6a2N4.

  93. 9 September 2008 Appointment terminated director lloyd wiggins [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ8HE2ZR. Transaction: MjAxMjk3MzU2NGFkaXF6a2N4.

  94. 4 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4WN2T4. Transaction: MjAxMjYzOTkwN2FkaXF6a2N4.

  95. 1 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AND1N2PP. Transaction: MjAxMjMwMDEyNGFkaXF6a2N4.

  96. 23 July 2008 Registered office changed on 23/07/2008 from, 126 barnhill road, wembley, middlesex, HA9 9BX [View PDF]

    Category: Address. Type: 287. Barcode: XFV871NA. Transaction: MjAwOTU2MzI2OGFkaXF6a2N4.

  97. 19 June 2008 Registered office changed on 19/06/2008 from, second floor, 184-192 drummond street, london, NW1 3HP [View PDF]

    Category: Address. Type: 287. Barcode: AQ3PF0OV. Transaction: MjAwNzUwNDA4NWFkaXF6a2N4.

  98. 27 May 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: LMPCKZXO. Transaction: MjAwNjA5MDM5MWFkaXF6a2N4.

  99. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM0NDc0NmFkaXF6a2N4.

  100. 17 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI0NDYzN2FkaXF6a2N4.

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