Alphapictures Limited

Company Registration Number: 04261065

Company registered in England and Wales

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Alphapictures Limited is a Private Company Limited by Shares first registered on 30 July 2001. Its current registered address is in Ryde, Isle of Wight.

Registered Address

WOODLYNCH
60, WEST HILL ROAD
RYDE
ISLE OF WIGHT
PO33 1LW

There are 3 companies currently registered at this postcode, including this one.

All companies at PO33 1LW

Registration Data

Company Number

04261065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

79110 - Travel agency activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£409
Current Assets £478£102£747£231£8,556£271,973
of which Cash £478£102£747£231£8,556£32
Total Assets £478£102£747£231£8,556£272,382
Current Liabilities £303,856£296,734£292,262£290,157£288,397£0
Net Current Assets £-303,378£-296,632£-291,515£-289,926£-279,841£271,973
Total Net Worth £-303,376£-296,630£-291,515£-289,926£-279,841£272,382

Previous Names

No previous names

Company Officers

  • SOUTER, Anthony Vincent

    Secretary

    Appointed on 15 February 2005

     

    Woodlynch
    60 West Hill Road
    Ryde
    Isle Of Wight
    PO33 1LW

  • PRANDI, Francesca Romana

    Director

    Appointed on 30 July 2001

     

    Nationality: Italian

    Occupation: Film And Audio Visual Producti

    Month of birth: September 1961

    Via Nomentana
    251
    Rome
    Lazio
    00161
    Italy

  • SOUTER, Anthony Vincent

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Film And Audio Visual Producti

    Month of birth: June 1964

    Vicolo Di Quarto Peperino, 11
    Roma
    00188
    FOREIGN
    Italia

  • SOUTER, Annie-Francoise

    Secretary

    Appointed on 30 July 2001

    Resigned on 15 February 2005

    Woodlynch
    60 West Hill Road
    Ryde
    Isle Of Wight
    PO33 1LW

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

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Latest Filings

  1. 25 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BY8FFM. Transaction: MzE1MzU4NjIwMmFkaXF6a2N4.

  2. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZT9A1. Transaction: MzE0NzU4NjYwM2FkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTQTZR. Transaction: MzEyNzI1NzM4MWFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48HWP0W. Transaction: MzEyNDIyNTc4MWFkaXF6a2N4.

  5. 30 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3D6YN8O. Transaction: MzEwNDc0NzYzMmFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTV1E9. Transaction: MzEwNDM2NjI2NmFkaXF6a2N4.

  7. 24 July 2014 Director's details changed for Francesca Romana Prandi on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: CH01. Barcode: X3CTV1E1. Transaction: MzEwNDM2NjE0M2FkaXF6a2N4.

  8. 5 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2E4V3U1. Transaction: MzA4MjczNzMxN2FkaXF6a2N4.

  9. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26SZRHL. Transaction: MzA3NjY0NDY1M2FkaXF6a2N4.

  10. 27 December 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1O78N02. Transaction: MzA3MDA0NzEwMWFkaXF6a2N4.

  11. 15 October 2012 Registered office address changed from , C/O Anthony Souter, Woodlynch 60 West Hill Road, Ryde, Isel of Wight, PO33 1LW, United Kingdom on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Address. Type: AD01. Barcode: X1JGZJNT. Transaction: MzA2NTc4MzMwM2FkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTG4ZC. Transaction: MzA2MzYzMTQ2OGFkaXF6a2N4.

  13. 5 September 2012 Registered office address changed from , Exchange House St Cross Lane, Newport, Isle of Wight, IO30 5BZ on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTG4Z4. Transaction: MzA2MzYwODQ4OWFkaXF6a2N4.

  14. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X180RMTL. Transaction: MzA1NjgwNTY2MGFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XTRJEXR2. Transaction: MzA0NDI2NDQ5NGFkaXF6a2N4.

  16. 14 June 2011 Registered office address changed from , 58 Union Street, Ryde, Isle of Wight, PO33 2LG on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: A6R8YUV2. Transaction: MzAzODc5OTc1NGFkaXF6a2N4.

  17. 31 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRVAFULN. Transaction: MzAzODAzNzY4N2FkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XVMOBL20. Transaction: MzAxODA3MDkwN2FkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Anthony Vincent Souter on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVMOAL2Z. Transaction: MzAxODA3MDU2OWFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Francesca Romana Prandi on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XVMO9L2Y. Transaction: MzAxODA3MDU2OGFkaXF6a2N4.

  21. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XP7JTJK8. Transaction: MzAxNDYwNjU2M2FkaXF6a2N4.

  22. 10 August 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: AGVJDC70. Transaction: MjAzODg3NzE4MmFkaXF6a2N4.

  23. 31 July 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ0JNC0E. Transaction: MjAzODI2ODE4MmFkaXF6a2N4.

  24. 30 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XPHWKB5Z. Transaction: MjAzNjE2MjA0OWFkaXF6a2N4.

  25. 24 September 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPMC3EU. Transaction: MjAxNDA1NTQ2N2FkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X49R606D. Transaction: MjAwNjM5MDg3M2FkaXF6a2N4.

  27. 14 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwNDQxNWFkaXF6a2N4.

  28. 12 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE4MTI4OGFkaXF6a2N4.

  29. 26 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxMzg4N2FkaXF6a2N4.

  30. 5 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUwNzY1NWFkaXF6a2N4.

  31. 9 November 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDk4ODU5OGFkaXF6a2N4.

  32. 7 July 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NzIxNDQ0MmFkaXF6a2N4.

  33. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1NTcxN2FkaXF6a2N4.

  34. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0MzA0NmFkaXF6a2N4.

  35. 8 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE3MjQwMGFkaXF6a2N4.

  36. 27 August 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU4Mzk3OGFkaXF6a2N4.

  37. 25 August 2004 Registered office changed on 25/08/04 from: 4-6 new road, bracing, isle of wight, PO36 0DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDIxMTUzNmFkaXF6a2N4.

  38. 5 September 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxMDYxN2FkaXF6a2N4.

  39. 29 August 2003 Registered office changed on 29/08/03 from: 4-6 new road, brading, isle of wight, PO36 0DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk5MTcxNGFkaXF6a2N4.

  40. 29 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkyNTAwM2FkaXF6a2N4.

  41. 27 August 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUzNTczNWFkaXF6a2N4.

  42. 30 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTM1NjQ5NWFkaXF6a2N4.

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