Al & El Productions Ltd.

Company Registration Number: 03831913

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.
Al & El Productions Ltd. is a Private Company Limited by Shares first registered on 26 August 1999. Its current registered address is in Epping, Essex.

Registered Address

2A FOREST DRIVE
THEYDON BOIS
EPPING
ESSEX
CM16 7EY

There are 79 companies currently registered at this postcode, including this one.

All companies at CM16 7EY

Registration Data

Company Number

03831913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,296£26,806£23,749£31,665£0£0
Current Assets £7,023£5,543£4,965£8,575£38,200£26,419
of which Cash £7,023£5,543£4,965£3,575£11,549£19,501
Total Assets £29,319£32,349£28,714£40,240£38,200£26,419
Current Liabilities £12,897£14,621£14,479£28,300£52,470£56,675
Net Current Assets £-5,874£-9,078£-9,514£-19,725£-14,270£-30,256
Total Net Worth £16,422£17,728£14,235£11,940£27,950£16,097

Previous Names

  • DOGHOUSE PRODUCTIONS LIMITED, active until 4 July 2000
  • PEDIGREE CUTS LIMITED, active until 17 January 2000

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 August 1999

     

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • IRELAND, Elliot Greenway

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    20 Clevedon Mansions
    Lissenden Gardens
    London
    NW5 1QN

  • RIZZO, Alessandro Pasquale

    Director

    Appointed on 26 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    49 Fox Lane
    Palmers Green
    London
    N13 4AJ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 26 August 1999

    Resigned on 26 August 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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. 18 October 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEDWJ. Transaction: MzE1OTkwMTY1MWFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A520RVPF. Transaction: MzE0MzUxODQ4OWFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTY8NS. Transaction: MzEzMjg1Nzg0NmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43D550X. Transaction: MzExOTcwOTkzM2FkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3KBX7K3. Transaction: MzExMTAxNTQ4M2FkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E1R4A. Transaction: MzA5NzIwNTY2MmFkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SOE1. Transaction: MzA4NDQzNDYxNmFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E2QXS. Transaction: MzA3ODg0Mjk4OGFkaXF6a2N4.

  9. 8 May 2013 Current accounting period shortened from 31 August 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X27YF4KH. Transaction: MzA3NzY0NDAwOGFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1J98G7N. Transaction: MzA2NTYxMzUzOWFkaXF6a2N4.

  11. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q9FPE. Transaction: MzA1ODM3NzA5MWFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XYZP8Y5U. Transaction: MzA0NTAyNTM5NWFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABVQUUGA. Transaction: MzAzNzkxNTYzNWFkaXF6a2N4.

  14. 28 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XG1QMNS5. Transaction: MzAyNDE2NzYwN2FkaXF6a2N4.

  15. 28 September 2010 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XG1QLNS4. Transaction: MzAyNDE2NzM2N2FkaXF6a2N4.

  16. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR4I3KCM. Transaction: MzAxNjU0ODA4OGFkaXF6a2N4.

  17. 2 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FJICXU. Transaction: MjA0MDUxMTQ3NWFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A16ALB2P. Transaction: MjAzNjE1MzMxNWFkaXF6a2N4.

  19. 3 October 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSAT3MC. Transaction: MjAxNDY0ODU0M2FkaXF6a2N4.

  20. 27 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APVHT2LR. Transaction: MjAxMTkwOTg5MWFkaXF6a2N4.

  21. 9 November 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzNzM3MWFkaXF6a2N4.

  22. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwNTkxMGFkaXF6a2N4.

  23. 11 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTUyNzc0M2FkaXF6a2N4.

  24. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1NTQ3N2FkaXF6a2N4.

  25. 24 January 2006 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzMyNjk1MGFkaXF6a2N4.

  26. 8 July 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzUwMTk1M2FkaXF6a2N4.

  27. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY5MTU4MGFkaXF6a2N4.

  28. 24 November 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0MDEwMmFkaXF6a2N4.

  29. 25 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0OTg2NjI0NmFkaXF6a2N4.

  30. 18 November 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2NzgyMWFkaXF6a2N4.

  31. 3 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NzYwNzI3NmFkaXF6a2N4.

  32. 12 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NDE0N2FkaXF6a2N4.

  33. 30 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE2Njc4NGFkaXF6a2N4.

  34. 17 June 2002 Delivery ext'd 3 mth 31/08/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzODMxODA5MWFkaXF6a2N4.

  35. 24 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ2Mjc1N2FkaXF6a2N4.

  36. 22 February 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc5NDk4MmFkaXF6a2N4.

  37. 13 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3Nzc4N2FkaXF6a2N4.

  38. 3 July 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU3NzUyNWFkaXF6a2N4.

  39. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc2MjkxMGFkaXF6a2N4.

  40. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM4NTk2NGFkaXF6a2N4.

  41. 14 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzUyMDMxMGFkaXF6a2N4.

  42. 8 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDEyODczNmFkaXF6a2N4.

  43. 26 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEyNDE5N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.