A.l.f. Productions Limited

Company Registration Number: 03765932

Company registered in England and Wales

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A.l.f. Productions Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in Chepstow, Gwent.

Registered Address

WOODLAND HOUSE
BROCKWEIR
CHEPSTOW
GWENT
NP16 7PJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03765932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63910 - News agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,753£31,531£48,487£31,090£43,036£30,346
of which Cash £15,682£11,540£12,992£12,537£22,374£15,193
Total Assets £36,753£31,531£48,487£31,090£43,036£30,346
Current Liabilities £21,728£24,074£28,530£27,056£23,913£11,866
Net Current Assets £15,025£7,457£19,957£4,034£19,123£18,480
Total Net Worth £17,972£10,671£24,562£9,708£25,683£21,573

Previous Names

No previous names

Company Officers

  • FRANKEL, Katherine Louise

    Secretary

    Appointed on 7 May 1999

     

    Woodlands House
    Brockweir
    Chepstow
    Monmouthshire
    NP16 7PJ

  • FRANKEL, Andrew Charles William

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1965

    Woodlands House
    Brockweir
    Chepstow
    Monmouthshire
    NP16 7PJ

  • FRANKEL, Katherine Louise

    Director

    Appointed on 7 May 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    Woodlands House
    Brockweir
    Chepstow
    Monmouthshire
    NP16 7PJ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UEZOY. Transaction: MzE1MTU2MDA0OGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X58R87MR. Transaction: MzE1MDQ1NjM5NWFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A0LVS. Transaction: MzEyNDAwMDM4NGFkaXF6a2N4.

  4. 12 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X479HFZ6. Transaction: MzEyMjk1OTk2NmFkaXF6a2N4.

  5. 17 March 2015 Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to Woodland House Brockweir Chepstow Gwent NP16 7PJ on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Address. Type: AD01. Barcode: X43CPMIQ. Transaction: MzExOTMxODMxOGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZFVN. Transaction: MzEwMjg1Mzg4N2FkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0NI0. Transaction: MzEwMTg1MjE5M2FkaXF6a2N4.

  8. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9C5CG. Transaction: MzA4MDQzNjIxNWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSM0Z. Transaction: MzA3OTI5NDgxMGFkaXF6a2N4.

  10. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGCIHC. Transaction: MzA1OTQ1OTc0M2FkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19ITQUQ. Transaction: MzA1Nzk1NDM5MmFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X3G79VJA. Transaction: MzAzOTg2ODcwOGFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZZWJVDV. Transaction: MzAzOTY2NDMyMWFkaXF6a2N4.

  14. 8 June 2010 Register inspection address has been changed from C/O Pulse Accountants 1a Carrera House Merlin Centre Gatehouse Close Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8DP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XZ01PKBH. Transaction: MzAxNjUxMzk5OGFkaXF6a2N4.

  15. 1 June 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XZ01QKBI. Transaction: MzAxNjY3NjQwMGFkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQG95KDR. Transaction: MzAxNjU1NTg2M2FkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Katherine Louise Frankel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ01OKBG. Transaction: MzAxNjUxMzk5N2FkaXF6a2N4.

  18. 27 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHOR0KBO. Transaction: MzAxNjM1NjIwMmFkaXF6a2N4.

  19. 26 May 2010 Director's details changed for Katherine Louise Frankel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHOQZKBM. Transaction: MzAxNjM1NjIwMWFkaXF6a2N4.

  20. 3 July 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNDUB80. Transaction: MjAzNjQxOTA5MmFkaXF6a2N4.

  21. 3 July 2009 Director and secretary's change of particulars / katharine frankel / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQNDTB8Z. Transaction: MjAzNjQxNzY5OWFkaXF6a2N4.

  22. 25 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD244B0N. Transaction: MjAzNTg0ODAzMWFkaXF6a2N4.

  23. 1 July 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALE1108. Transaction: MjAwODE0MTgwNGFkaXF6a2N4.

  24. 30 June 2008 Director and secretary's change of particulars / katharine frankel / 12/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALE0107. Transaction: MjAwODE0MDU4MWFkaXF6a2N4.

  25. 30 June 2008 Director's change of particulars / andrew frankel / 12/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XALDZ105. Transaction: MjAwODE0MDU4MGFkaXF6a2N4.

  26. 9 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWSJ20DW. Transaction: MjAwNjg4OTA5OWFkaXF6a2N4.

  27. 5 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY5MzUxNmFkaXF6a2N4.

  28. 5 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgyMDE4OGFkaXF6a2N4.

  29. 5 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk4OTY0N2FkaXF6a2N4.

  30. 17 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4NjkyNGFkaXF6a2N4.

  31. 13 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzEwMjkzOGFkaXF6a2N4.

  32. 25 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1MjA5NWFkaXF6a2N4.

  33. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODMzMjQyM2FkaXF6a2N4.

  34. 27 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI0NjU1MmFkaXF6a2N4.

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

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDYxODIwMmFkaXF6a2N4.

  36. 8 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3NjI3OGFkaXF6a2N4.

  37. 19 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MTAxODkzM2FkaXF6a2N4.

  38. 5 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MzcwMmFkaXF6a2N4.

  39. 7 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAxNzYwMmFkaXF6a2N4.

  40. 19 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTE0NTAyNWFkaXF6a2N4.

  41. 23 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzMjM1OGFkaXF6a2N4.

  42. 7 March 2001 Accounting reference date extended from 31/05/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDExNDQzOGFkaXF6a2N4.

  43. 10 July 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NTQ2NzgxNWFkaXF6a2N4.

  44. 20 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg1ODk0MGFkaXF6a2N4.

  45. 1 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE0NzQwOGFkaXF6a2N4.

  46. 1 December 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQzNTkzOGFkaXF6a2N4.

  47. 26 May 1999 Registered office changed on 26/05/99 from: 12/14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjkwODQ1MmFkaXF6a2N4.

  48. 26 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4NzM1OGFkaXF6a2N4.

  49. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU5MjY5MGFkaXF6a2N4.

  50. 26 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQzNDc3OWFkaXF6a2N4.

  51. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM4NzUzMGFkaXF6a2N4.

  52. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgyMDkwNWFkaXF6a2N4.

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