Alibi Productions (Safe House) Limited

Company Registration Number: 04156535

Company registered in England and Wales

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Alibi Productions (Safe House) Limited is a Private Company Limited by Shares first registered on 8 February 2001. Its current registered address is in London.

Registered Address

9 KINGSWAY, 4TH FLOOR
LONDON
WC2B 6XF

There are 45 companies currently registered at this postcode, including this one.

All companies at WC2B 6XF

Registration Data

Company Number

04156535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2001

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GLENNON, David Mark

    Secretary

    Appointed on 8 February 2001

     

    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
    United Kingdom

  • 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 8 February 2001

    Resigned on 8 February 2001

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

  • HOLMES, Roger Frederick George

    Director

    Appointed on 8 February 2001

    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 8 February 2001

    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 8 February 2001

    Resigned on 8 February 2001

    60 Tabernacle Street
    London
    EC2A 4NB

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX254X. Transaction: MzE2ODYyOTk5OWFkaXF6a2N4.

  2. 4 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9W2NV. Transaction: MzE2NTIxMTAxMmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X537RLNT. Transaction: MzE0NDQ1NTQ1NmFkaXF6a2N4.

  4. 5 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CNBP74. Transaction: MzEyODE2ODUyOWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X4118QFM. Transaction: MzExNzA4OTMyN2FkaXF6a2N4.

  6. 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: A3JJ6UXG. Transaction: MzExMDU3MDEyNmFkaXF6a2N4.

  7. 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: X39DC8DM. Transaction: MzEwMTQwMDMzMWFkaXF6a2N4.

  8. 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: X33374LK. Transaction: MzA5NTc4MjAzMGFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNG4J. Transaction: MzA5NDQwMTQ5OGFkaXF6a2N4.

  10. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3LPU. Transaction: MzA4NTkyMzUzOWFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X2226GLV. Transaction: MzA3MjcyNjE4N2FkaXF6a2N4.

  12. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD94Q. Transaction: MzA2NTEyMDgzOGFkaXF6a2N4.

  13. 13 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHGPS. Transaction: MzA1MjM3MTI5OGFkaXF6a2N4.

  14. 22 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A21FRV7L. Transaction: MzAzOTI2MzgwMWFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPD0CRHJ. Transaction: MzAzMTg1NzgwNWFkaXF6a2N4.

  16. 8 February 2011 Director's details changed for Jeremy Banks on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XPD0BRHI. Transaction: MzAzMTg1NzI1NGFkaXF6a2N4.

  17. 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: XVPK2MF4. Transaction: MzAyMTE1MjA0NmFkaXF6a2N4.

  18. 4 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP4RRJL0. Transaction: MzAxNDgwOTAwM2FkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XF7EBHD2. Transaction: MzAwOTA4ODgzNWFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Jeremy Banks on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XF7EAHD1. Transaction: MzAwOTA4ODIxOWFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Barcode: P31XYDCD. Transaction: MjA0MTU4ODYxM2FkaXF6a2N4.

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

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L83X18LN. Transaction: MjAyOTc2NzU4NGFkaXF6a2N4.

  23. 12 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQABE7B4. Transaction: MjAyNTY1MDEwOGFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJ2H12A0. Transaction: MjAxMTIxNzgzNmFkaXF6a2N4.

  25. 11 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxOTcwNWFkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0NzQyMWFkaXF6a2N4.

  27. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM2ODM0OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3NjY3NzA0NmFkaXF6a2N4.

  29. 8 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODI2NmFkaXF6a2N4.

  30. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2MjM1NWFkaXF6a2N4.

  31. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg1ODI1NGFkaXF6a2N4.

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

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyOTU0N2FkaXF6a2N4.

  33. 22 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzMDY1OGFkaXF6a2N4.

  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: MDA2MDcyMjEzOGFkaXF6a2N4.

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

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDE1OTQxMmFkaXF6a2N4.

  36. 15 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA1MDU1M2FkaXF6a2N4.

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

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTk0Nzc4OGFkaXF6a2N4.

  38. 16 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1MDMwN2FkaXF6a2N4.

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

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwOTk3MDkzNmFkaXF6a2N4.

  40. 13 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2MjExNGFkaXF6a2N4.

  41. 8 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5ODc0OWFkaXF6a2N4.

  42. 23 November 2001 Accounting reference date extended from 28/02/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI4MTAyN2FkaXF6a2N4.

  43. 20 April 2001 Registered office changed on 20/04/01 from: 12 maiden lane london WC2E 7NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzNzQzMmFkaXF6a2N4.

  44. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTE4ODg0NGFkaXF6a2N4.

  45. 8 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDQxODU4M2FkaXF6a2N4.

  46. 23 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5OTM0OGFkaXF6a2N4.

  47. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5Mjk0M2FkaXF6a2N4.

  48. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY2NzU2NWFkaXF6a2N4.

  49. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTkwMzcwOWFkaXF6a2N4.

  50. 8 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjA5ODYyNWFkaXF6a2N4.

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