Alma Production UK Limited

Company Registration Number: 03818844

Company registered in England and Wales

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Alma Production UK Limited is a Private Company Limited by Shares first registered on 3 August 1999. Its current registered address is in Oxford.

Registered Address

19 HILL TOP ROAD
OXFORD
OX4 1PB

There are 9 companies currently registered at this postcode, including this one.

All companies at OX4 1PB

Registration Data

Company Number

03818844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £28,509£28,509£28,509£28,509£28,509£0£28,509
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £28,509£28,509£28,509£28,509£28,509£0£28,509
Current Liabilities £14,255£14,255£14,255£14,255£14,255£14,255£14,255
Net Current Assets £-14,255£-14,255£-14,255£-14,255£-14,255£-14,255£-14,255
Total Net Worth £14,254£14,254£14,254£14,254£14,254£-14,254£14,254

Previous Names

  • TOOMRANGE LIMITED, active until 7 September 1999

Company Officers

  • MARLOW, David John Christopher

    Director

    Appointed on 8 August 2002

     

    Nationality: Uk

    Occupation: Producer

    Month of birth: December 1953

    19
    Hill Top Road
    Oxford
    Oxfordshire
    OX4 1PB
    United Kingdom

  • DLC COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 August 1999

    Resigned on 1 August 2014

    30
    Old Burlington Street
    London
    W1S 3NL
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 1999

    Resigned on 26 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BIMLER, Margit, Md

    Director

    Appointed on 26 April 2000

    Resigned on 3 August 2000

    Nationality: German

    Occupation: Film Sales

    Month of birth: June 1949

    Weinschenkstr 4a
    Munich
    Bavaria
    80999
    FOREIGN
    Germany

  • GEEVES-BOOTH, David Noel

    Director

    Appointed on 24 May 2000

    Resigned on 3 December 2001

    Nationality: British

    Occupation: Writer/Actor

    Month of birth: December 1927

    2 Mount Zion
    Castle Lane
    Benfleet
    Essex
    SS7 2AR

  • MORGAN, Leon Rhys

    Director

    Appointed on 26 August 1999

    Resigned on 29 May 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1939

    1 Old Burlington Street
    London
    W1X 1LA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 1999

    Resigned on 26 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GDS8ED. Transaction: MzE1ODI5ODA5OWFkaXF6a2N4.

  2. 13 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M58J. Transaction: MzE1NTA4NzQ3N2FkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT2DTN. Transaction: MzEzNDE3NDIxN2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ1V4. Transaction: MzEzMTMzODQwOGFkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I3RVTU. Transaction: MzEwOTM0MTIwMWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA31OB. Transaction: MzEwNjQyMzUzNmFkaXF6a2N4.

  7. 29 August 2014 Termination of appointment of Dlc Company Services Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FA31N7. Transaction: MzEwNjQyMzM2NGFkaXF6a2N4.

  8. 29 August 2014 Termination of appointment of Dlc Company Services Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FA2ZS1. Transaction: MzEwNjQyMjk3NGFkaXF6a2N4.

  9. 16 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2PGHT. Transaction: MzA4NzEwMTMwN2FkaXF6a2N4.

  10. 27 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1MFK. Transaction: MzA4MzkwNTI2NGFkaXF6a2N4.

  11. 17 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMXZ6B. Transaction: MzA2NTk4MzkxOWFkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69Y20. Transaction: MzA2MzAyNTM0N2FkaXF6a2N4.

  13. 19 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY58JYHJ. Transaction: MzA0NTcyNzAwMGFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XLV54X4N. Transaction: MzA0MjkzNjExMGFkaXF6a2N4.

  15. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANZ66OLH. Transaction: MzAyNTk4MzU4MWFkaXF6a2N4.

  16. 27 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X2NSVMWR. Transaction: MzAyMjIyMDM2N2FkaXF6a2N4.

  17. 27 August 2010 Secretary's details changed for Dlc Company Services Limited on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH04. Barcode: X2NSUMWQ. Transaction: MzAyMjIyMDIzOGFkaXF6a2N4.

  18. 1 December 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4OZIF97. Transaction: MzAwNDAwODQ1N2FkaXF6a2N4.

  19. 4 September 2009 Director's change of particulars / david marlow / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X94Y4CZN. Transaction: MjA0MDY3NDU1MGFkaXF6a2N4.

  20. 4 September 2009 Registered office changed on 04/09/2009 from 72 staunton road oxford oxon OX3 7TP [View PDF]

    Category: Address. Type: 287. Barcode: X94WYCZF. Transaction: MjA0MDY3NDQ4NmFkaXF6a2N4.

  21. 4 September 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X94V0CZG. Transaction: MjA0MDY3Mzk5MmFkaXF6a2N4.

  22. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA71P56S. Transaction: MjAxODkxMTA2N2FkaXF6a2N4.

  23. 29 September 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUL5E3IG. Transaction: MjAxNDMyNzM3OWFkaXF6a2N4.

  24. 7 November 2007 Registered office changed on 07/11/07 from: davenport lyons 30 old burlington street london W1S 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5ODIwM2FkaXF6a2N4.

  25. 7 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5MjMxOWFkaXF6a2N4.

  26. 11 September 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMxMTk5MGFkaXF6a2N4.

  27. 21 September 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYxMDYzNWFkaXF6a2N4.

  28. 21 September 2006 Registered office changed on 21/09/06 from: 30 old burlington street london W1S 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjAwNzE5MWFkaXF6a2N4.

  29. 15 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc5NDAzMGFkaXF6a2N4.

  30. 25 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjUyNzIyMWFkaXF6a2N4.

  31. 23 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3Nzc5MGFkaXF6a2N4.

  32. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTQwMTUyMmFkaXF6a2N4.

  33. 6 October 2004 Registered office changed on 06/10/04 from: 30 old burlington street london W1S 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkwOTIzNGFkaXF6a2N4.

  34. 6 October 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc2MDMyM2FkaXF6a2N4.

  35. 27 November 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU3OTE4MGFkaXF6a2N4.

  36. 13 October 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIyOTY4N2FkaXF6a2N4.

  37. 29 August 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMzM2NzIxMWFkaXF6a2N4.

  38. 29 August 2002 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MjkxMTE1N2FkaXF6a2N4.

  39. 27 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDgyNjA0N2FkaXF6a2N4.

  40. 19 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU0NTY4N2FkaXF6a2N4.

  41. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA3OTE1NGFkaXF6a2N4.

  42. 12 September 2001 Return made up to 03/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTI1NTg5MmFkaXF6a2N4.

  43. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ5MTMzOGFkaXF6a2N4.

  44. 11 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTUxMDI0NmFkaXF6a2N4.

  45. 15 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NDU3NjMzOWFkaXF6a2N4.

  46. 20 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDgyMzgyNGFkaXF6a2N4.

  47. 16 October 2000 Accounting reference date extended from 31/08/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDcyMjMwMmFkaXF6a2N4.

  48. 22 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU5NzU2OWFkaXF6a2N4.

  49. 17 August 2000 Return made up to 03/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU3NzI1M2FkaXF6a2N4.

  50. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODcxODg2N2FkaXF6a2N4.

  51. 15 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTI2MTAzMGFkaXF6a2N4.

  52. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjgyNjgzOWFkaXF6a2N4.

  53. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxNjIwOWFkaXF6a2N4.

  54. 11 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDA2MjgwMGFkaXF6a2N4.

  55. 11 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTI4MDk4M2FkaXF6a2N4.

  56. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQzNzk4N2FkaXF6a2N4.

  57. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcyMzU0OWFkaXF6a2N4.

  58. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjU2NDQyN2FkaXF6a2N4.

  59. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTczNDQyOWFkaXF6a2N4.

  60. 6 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDEyNzI3M2FkaXF6a2N4.

  61. 2 September 1999 Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI4Njc2MGFkaXF6a2N4.

  62. 3 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjg2ODk4OWFkaXF6a2N4.

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