Allegra Films Ltd

Company Registration Number: 04146994

Company registered in England and Wales

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Allegra Films Ltd is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in London.

Registered Address

141 WARDOUR STREET
LONDON
W1F 0UT

There are 20 companies currently registered at this postcode, including this one.

All companies at W1F 0UT

Registration Data

Company Number

04146994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 January 2014

Returns Next Due

21 February 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £132,737£134,852£0£81,468£0
Current Assets £398,042£154,614£457,615£124,418£383,163
of which Cash £175,912£22,757£219,091£64,083£184,857
Total Assets £530,779£289,466£457,615£205,886£383,163
Current Liabilities £95,422£80,583£288,474£67,645£159,628
Net Current Assets £302,620£74,031£169,141£56,773£223,535
Total Net Worth £435,357£208,883£304,390£138,241£225,786

Previous Names

No previous names

Company Officers

  • HERMAN, Caroline

    Secretary

    Appointed on 30 January 2001

     

    27 Saint Helens Gardens
    London
    W10 6LN

  • HERMAN, Caroline

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    27 Saint Helens Gardens
    London
    W10 6LN

  • HERMAN, Robert Anthony

    Director

    Appointed on 30 January 2001

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: June 1964

    27 Saint Helens Gardens
    London
    W10 6LN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 26 January 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 26 January 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 June 2016 Liquidators statement of receipts and payments to 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Insolvency. Type: 4.68. Barcode: A57FGH9E. Transaction: MzE0OTk2MDg1OWFkaXF6a2N4.

  2. 11 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A46ESZTD. Transaction: MzEyMjg5MjUxMGFkaXF6a2N4.

  3. 21 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ0WTU5TlRhZGlxemtjeA.

  4. 21 April 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A44ZVJK3. Transaction: MzEyMTU2NTUyNmFkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FEBMAX. Transaction: MzEwNjg3MjI2NGFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32XX7S3. Transaction: MzA5NTU5OTUzOWFkaXF6a2N4.

  7. 4 March 2014 Registered office address changed from 4 Croxted Mews 286-288a Croxted Road London SE24 9DA on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Address. Type: AD01. Barcode: X32XX6PK. Transaction: MzA5NTU5OTA1MGFkaXF6a2N4.

  8. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZUUR. Transaction: MzA4NjI5MTkyMGFkaXF6a2N4.

  9. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODI3MzQ0NGFkaXF6a2N4.

  10. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyNDMxN2FkaXF6a2N4.

  11. 20 May 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X28QVLEY. Transaction: MzA3ODI3MzQxN2FkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FPPNQY. Transaction: MzA2Mjg2MDc0OGFkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X14KPSS3. Transaction: MzA1Mzk4NDQzNWFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGYEQZPG. Transaction: MzA0ODQ4ODMyNGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOSC3RGZ. Transaction: MzAzMTc1NjYxMGFkaXF6a2N4.

  16. 22 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACRB4P9Q. Transaction: MzAyNzM0NzMxOWFkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRMIKH6Z. Transaction: MzAwODQ2MDI5M2FkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Caroline Herman on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XRMIJH6Y. Transaction: MzAwODQ1OTc4NGFkaXF6a2N4.

  19. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIBFYEHB. Transaction: MzAwMTgzMTkxMWFkaXF6a2N4.

  20. 16 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZV17F4. Transaction: MjAyNTg1NzcxOGFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEU8H6S5. Transaction: MjAyNDMwNjk1N2FkaXF6a2N4.

  22. 29 August 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZR02O0. Transaction: MjAxMjEyNjk5NGFkaXF6a2N4.

  23. 10 April 2008 Registered office changed on 10/04/2008 from 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Barcode: A1V1ZYQU. Transaction: MjAwMzA3Mjg4NmFkaXF6a2N4.

  24. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3OTA3MWFkaXF6a2N4.

  25. 24 January 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxMzQ1OWFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5OTIxNmFkaXF6a2N4.

  27. 24 January 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDM1NTEyNmFkaXF6a2N4.

  28. 19 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDM5MTA3MGFkaXF6a2N4.

  29. 29 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4ODE5OGFkaXF6a2N4.

  30. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjAwNDQ2OWFkaXF6a2N4.

  31. 6 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjczMDczMGFkaXF6a2N4.

  32. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDMzNjQ2M2FkaXF6a2N4.

  33. 17 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3ODIwNmFkaXF6a2N4.

  34. 7 February 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMjUxMTAxMWFkaXF6a2N4.

  35. 12 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY5MzUyNGFkaXF6a2N4.

  36. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzkxNTM0MGFkaXF6a2N4.

  37. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODExODU0MWFkaXF6a2N4.

  38. 12 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMzODMxM2FkaXF6a2N4.

  39. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDYyMTI2N2FkaXF6a2N4.

  40. 19 April 2001 Ad 06/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTgzNTkzOGFkaXF6a2N4.

  41. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg1OTU5NWFkaXF6a2N4.

  42. 19 April 2001 Registered office changed on 19/04/01 from: 27 saint helens gardens london W10 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY0NzI1N2FkaXF6a2N4.

  43. 19 April 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTcyNjE0OGFkaXF6a2N4.

  44. 13 February 2001 Registered office changed on 13/02/01 from: 27 saint helens gardens london W10 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA1NDcwOWFkaXF6a2N4.

  45. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg2MzMxNmFkaXF6a2N4.

  46. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgzNzMwN2FkaXF6a2N4.

  47. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgyMTQ2N2FkaXF6a2N4.

  48. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDI3NDI0MWFkaXF6a2N4.

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