Alphaville Limited

Company Registration Number: 04109183

Company registered in England and Wales

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Alphaville Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in London.

Registered Address

C/O WITHERS
16 OLD BAILEY
LONDON
EC4M 7EG

There are 298 companies currently registered at this postcode, including this one.

All companies at EC4M 7EG

Registration Data

Company Number

04109183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£1,063,938£0
Current Assets £3,604,720£4,081,890£4,041,967£1,654,776£2,778,331
of which Cash £1,570,105£2,180,034£1,871,299£1,161,708£1,177,342
Total Assets £3,604,720£4,081,890£4,041,967£2,718,714£2,778,331
Current Liabilities £2,548,711£2,380,103£2,956,763£829,087£1,784,321
Net Current Assets £1,056,009£1,701,787£1,085,204£825,689£994,010
Total Net Worth £2,408,907£2,951,775£2,402,172£1,889,627£1,934,015

Previous Names

  • ALLTEAM LIMITED, active until 1 December 2000

Company Officers

  • BAVASSO, Charlotte Marie Elise

    Director

    Appointed on 22 November 2000

     

    Nationality: French

    Occupation: Animation Producer

    Month of birth: February 1973

    25
    Chart Street
    London
    N1 6FA
    United Kingdom

  • O`REILLY, Christopher Nicholas John

    Director

    Appointed on 22 November 2000

     

    Nationality: British

    Occupation: Animation Producer

    Month of birth: November 1970

    25
    Chart Street
    London
    N1 6FA
    United Kingdom

  • BAVASSO, Charlotte Marie Elise

    Secretary

    Appointed on 22 November 2000

    Resigned on 15 September 2016

    Nationality: French

    Occupation: Animation Producer

    25
    Chart Street
    London
    N1 6FA
    United Kingdom

  • MCS FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 16 November 2000

    Resigned on 22 November 2000

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS INCORPORATIONS LIMITED

    Director

    Appointed on 16 November 2000

    Resigned on 22 November 2000

    235 Old Marylebone Road
    London
    NW1 5QT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGWFIB. Transaction: MzE2Mjc5Nzg4OWFkaXF6a2N4.

  2. 21 September 2016 Termination of appointment of Charlotte Marie Elise Bavasso as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5G0NCND. Transaction: MzE1Nzg2ODI2N2FkaXF6a2N4.

  3. 31 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DPNY95. Transaction: MzE1NTcwMjY0MGFkaXF6a2N4.

  4. 21 April 2016 Director's details changed for Christopher Nicholas John O`Reilly on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X55BX703. Transaction: MzE0NjcyNzUyM2FkaXF6a2N4.

  5. 20 April 2016 Secretary's details changed for Charlotte Marie Elise Bavasso on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH03. Barcode: X55BX6YB. Transaction: MzE0NjcyNzUxN2FkaXF6a2N4.

  6. 20 April 2016 Director's details changed for Mrs. Charlotte Marie Elise Bavasso on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X55BX6S0. Transaction: MzE0NjcyNzUxMmFkaXF6a2N4.

  7. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBO57. Transaction: MzEzNTM4MzQxNmFkaXF6a2N4.

  8. 8 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW66UQ. Transaction: MzEzMjM0MDA2NmFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4KSUI. Transaction: MzExMTc4Nzc1N2FkaXF6a2N4.

  10. 29 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5I6RU. Transaction: MzEwODQwNTAxNGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPJJ5. Transaction: MzA4OTI2MjQ1N2FkaXF6a2N4.

  12. 2 August 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXQWZ. Transaction: MzA4MjYyNjk2NGFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PPAP. Transaction: MzA2NzcyMDA0MWFkaXF6a2N4.

  14. 31 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E2TFC8. Transaction: MzA2MTcwNzU3MGFkaXF6a2N4.

  15. 29 February 2012 Director's details changed for Christopher Nicholas John O`Reilly on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13N5PM9. Transaction: MzA1MzI2NzM3NWFkaXF6a2N4.

  16. 29 February 2012 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X13N5PLL. Transaction: MzA1MzI2NzM2NmFkaXF6a2N4.

  17. 28 February 2012 Director's details changed for Charlotte Marie Elise Bavasso on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13N5PLT. Transaction: MzA1MzI2NzM3MGFkaXF6a2N4.

  18. 28 February 2012 Director's details changed for Charlotte Marie Elise Bavasso on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13N5PKP. Transaction: MzA1MzI2NzM1OWFkaXF6a2N4.

  19. 28 February 2012 Secretary's details changed for Charlotte Marie Elise Bavasso on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH03. Barcode: X13N5PKX. Transaction: MzA1MzI2NzM2M2FkaXF6a2N4.

  20. 20 December 2011 Sub-division of shares on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Capital. Type: SH02. Barcode: R0O7KCNM. Transaction: MzA0OTMxNjU5OWFkaXF6a2N4.

  21. 20 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R0O7KCP6. Transaction: MzA0OTMxNjUxM2FkaXF6a2N4.

  22. 20 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTMxNjM0M2FkaXF6a2N4.

  23. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XCZ09ZBR. Transaction: MzA0NzMzMTcxOGFkaXF6a2N4.

  24. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ARVXZH. Transaction: MzA0NDkzODA5MWFkaXF6a2N4.

  25. 19 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZTPPP7Z. Transaction: MzAyNzIyMTQ2OWFkaXF6a2N4.

  26. 3 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWQ1NU6. Transaction: MzAyNDQ2MTYxNmFkaXF6a2N4.

  27. 24 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X60Q1F8H. Transaction: MzAwMzU1NzMzOGFkaXF6a2N4.

  28. 17 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0UVFDBD. Transaction: MjA0MTUwNTU1OWFkaXF6a2N4.

  29. 24 November 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X722O501. Transaction: MjAxODUxNTEyN2FkaXF6a2N4.

  30. 23 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGFCX46Z. Transaction: MjAxNjE2NDk4MmFkaXF6a2N4.

  31. 19 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5MTEwMWFkaXF6a2N4.

  32. 28 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkxNTc1M2FkaXF6a2N4.

  33. 16 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUyMTYzOGFkaXF6a2N4.

  34. 4 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc5MjE4M2FkaXF6a2N4.

  35. 27 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTUyNTk2NWFkaXF6a2N4.

  36. 4 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTc1MzA4MGFkaXF6a2N4.

  37. 15 December 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDc5NzAzNmFkaXF6a2N4.

  38. 9 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDExMzE3OWFkaXF6a2N4.

  39. 3 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDgxNjMwNWFkaXF6a2N4.

  40. 3 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgxMDE3NWFkaXF6a2N4.

  41. 20 June 2003 Registered office changed on 20/06/03 from: 113-114 shoreditch high street london E1 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM3ODg1NWFkaXF6a2N4.

  42. 29 November 2002 Registered office changed on 29/11/02 from: 113-114 shoreditch high street london E1 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAyNDY3NWFkaXF6a2N4.

  43. 25 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1ODA2NWFkaXF6a2N4.

  44. 25 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTU2NTUzNWFkaXF6a2N4.

  45. 12 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzE4NTA4OWFkaXF6a2N4.

  46. 22 March 2002 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTcyODI1OWFkaXF6a2N4.

  47. 6 December 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2MzA3OWFkaXF6a2N4.

  48. 19 December 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDIyNDMyNGFkaXF6a2N4.

  49. 19 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwNTg3OGFkaXF6a2N4.

  50. 19 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODY4MTI5M2FkaXF6a2N4.

  51. 19 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0Njk4M2FkaXF6a2N4.

  52. 19 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAzMzAyM2FkaXF6a2N4.

  53. 30 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQ1NDQ1NWFkaXF6a2N4.

  54. 28 November 2000 Registered office changed on 28/11/00 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ1NDI0NWFkaXF6a2N4.

  55. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIwNjQ4N2FkaXF6a2N4.

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