Alibi Productions (Dead) Limited

Company Registration Number: 04129638

Company registered in England and Wales

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Alibi Productions (Dead) Limited is a Private Company Limited by Shares first registered on 21 December 2000. Its current registered address is in London.

Registered Address

9 KINGSWAY, 4TH FLOOR
LONDON
WC2B 6XF

There are 50 companies currently registered at this postcode, including this one.

All companies at WC2B 6XF

Registration Data

Company Number

04129638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £24,539£24,539£24,539£24,897£27,978
of which Cash £0£0£0£0£0
Total Assets £24,539£24,539£24,539£24,897£27,978
Current Liabilities £24,535£24,535£24,535£24,893£27,974
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • GLENNON, David Mark

    Secretary

    Appointed on 21 December 2000

     

    42 Embercourt Road
    Thames Ditton
    Surrey
    KT7 0LQ

  • BANKS, Jeremy Loch Mansell

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    Harvest Hill Farm
    Riverside
    Blackboys
    East Sussex
    TN22 4EX

  • LICORISH, Victoria Anne

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Actress

    Month of birth: August 1959

    15 Fournier Street
    Spitalfields
    London
    E1 6QE

  • RICKETTS, Timothy Walker

    Director

    Appointed on 22 January 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    49 Lakewood Road
    Chandlers Ford
    Hampshire
    SO53 1EU

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • HOLMES, Roger Frederick George

    Director

    Appointed on 21 December 2000

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    67 Brookville Road
    Fulham
    London
    SW6 7BH

  • JAMES, Linda Margaret

    Director

    Appointed on 21 December 2000

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Film & Tv Producer

    Month of birth: April 1958

    6 York Buildings
    London
    WC2N 6JN

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 21 December 2000

    Resigned on 21 December 2000

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 21 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAXBC. Transaction: MzEzODAyOTEyMWFkaXF6a2N4.

  2. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CNBP9S. Transaction: MzEyODE2ODUyOGFkaXF6a2N4.

  3. 7 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT1DF. Transaction: MzExNDkwNzc0NWFkaXF6a2N4.

  4. 5 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ6UZK. Transaction: MzExMDU3MDEyN2FkaXF6a2N4.

  5. 5 June 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: X39DCAND. Transaction: MzEwMTQwMTAyN2FkaXF6a2N4.

  6. 6 March 2014 Registered office address changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Address. Type: AD01. Barcode: X333727F. Transaction: MzA5NTc4MTAxOGFkaXF6a2N4.

  7. 23 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUREE0. Transaction: MzA5MTQyMTA1OWFkaXF6a2N4.

  8. 27 September 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3LPM. Transaction: MzA4NTkyMzQxOGFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EH2J. Transaction: MzA3MDM3ODI2M2FkaXF6a2N4.

  10. 2 October 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD94A. Transaction: MzA2NTEyMDcyOWFkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMIG3. Transaction: MzA1MDY0MDg5M2FkaXF6a2N4.

  12. 26 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS5MPW0E. Transaction: MzA0MTA3OTA4NGFkaXF6a2N4.

  13. 22 June 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A21FOV7I. Transaction: MzAzOTI2NDA1MGFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XE178QJ0. Transaction: MzAyOTgxODc3NmFkaXF6a2N4.

  15. 5 January 2011 Director's details changed for Mr Jeremy Banks on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XE177QJZ. Transaction: MzAyOTgxNjExMmFkaXF6a2N4.

  16. 11 August 2010 Registered office address changed from 48 Broadley Terrace Marylebone London NW1 6LG on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XVQTTMF5. Transaction: MzAyMTE1NDg4NWFkaXF6a2N4.

  17. 30 July 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLJIDM06. Transaction: MzAyMDUwMzQ2MGFkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XJMCJG0D. Transaction: MzAwNTQ2NjI1MGFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Victoria Anne Licorish on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJMCIG0C. Transaction: MzAwNTQ2NTcxNGFkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Jeremy Banks on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJMCHG0B. Transaction: MzAwNTQ2NTcxM2FkaXF6a2N4.

  21. 18 September 2009 Accounting reference date extended from 30/06/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P41DNDCJ. Transaction: MjA0MTU5MTIxNGFkaXF6a2N4.

  22. 2 April 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L83X08LM. Transaction: MjAyOTc2NzcwOGFkaXF6a2N4.

  23. 22 December 2008 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9ZZ5VI. Transaction: MjAyMTA3MzU1MmFkaXF6a2N4.

  24. 18 August 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJ2H02AZ. Transaction: MjAxMTIxODI4MmFkaXF6a2N4.

  25. 2 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzMDY3M2FkaXF6a2N4.

  26. 10 May 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyODcxNWFkaXF6a2N4.

  27. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTExMjQzM2FkaXF6a2N4.

  28. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4NTY2OWFkaXF6a2N4.

  29. 30 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIyMDkyNGFkaXF6a2N4.

  30. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2NjI5OWFkaXF6a2N4.

  31. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyOTg2OGFkaXF6a2N4.

  32. 3 May 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0MzQwMmFkaXF6a2N4.

  33. 22 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzE5MDg0MGFkaXF6a2N4.

  34. 22 September 2005 Registered office changed on 22/09/05 from: 35 long acre london WC2E 9JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQyNTc1MWFkaXF6a2N4.

  35. 6 May 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA3ODQwNmFkaXF6a2N4.

  36. 19 January 2005 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTI5MTkyNGFkaXF6a2N4.

  37. 7 May 2004 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMzM2NzA2N2FkaXF6a2N4.

  38. 13 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDgwNjI1NWFkaXF6a2N4.

  39. 4 July 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQzOTA1NmFkaXF6a2N4.

  40. 6 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTI4NDg2N2FkaXF6a2N4.

  41. 13 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzODcwNmFkaXF6a2N4.

  42. 16 July 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMjgxMzMwM2FkaXF6a2N4.

  43. 12 February 2002 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTQwNjg1MWFkaXF6a2N4.

  44. 29 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNjM1NmFkaXF6a2N4.

  45. 25 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDM4MTA1MGFkaXF6a2N4.

  46. 20 April 2001 Registered office changed on 20/04/01 from: 12 maiden lane london WC2E 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDMxOTk0MmFkaXF6a2N4.

  47. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM2MjA5NGFkaXF6a2N4.

  48. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ3MzQzMGFkaXF6a2N4.

  49. 23 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTYyNDAzNGFkaXF6a2N4.

  50. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1MTI5N2FkaXF6a2N4.

  51. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA3NTg4OWFkaXF6a2N4.

  52. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkyNTk1OGFkaXF6a2N4.

  53. 21 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQyMTQ0MmFkaXF6a2N4.

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