Alibi Productions (Sir Gads 2) Limited

Company Registration Number: 04418939

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alibi Productions (Sir Gads 2) Limited is a Private Company Limited by Shares first registered on 17 April 2002. Its current registered address is in London.

Registered Address

9 KINGSWAY. 4TH FLOOR
LONDON
WC2B 6XF

There are 46 companies currently registered at this postcode, including this one.

All companies at WC2B 6XF

Registration Data

Company Number

04418939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

2 in total
2 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 17 April 2002

     

    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
    Uk

  • 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 17 April 2002

    Resigned on 17 April 2002

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

  • HOLMES, Roger Frederick George

    Director

    Appointed on 17 April 2002

    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 17 April 2002

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Film And Tv Producer

    Month of birth: April 1958

    6 York Buildings
    London
    WC2N 6JN

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 17 April 2002

    Resigned on 17 April 2002

    60 Tabernacle Street
    London
    EC2A 4NB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5M9W37K. Transaction: MzE2NTI4NzUyM2FkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIIEA. Transaction: MzE0NzQzOTE5MGFkaXF6a2N4.

  3. 5 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CNBP9K. Transaction: MzEyODE2ODUzNGFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR2Y0. Transaction: MzEyMjIyOTk5N2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JJ6V00. Transaction: MzExMDU3MDEyOWFkaXF6a2N4.

  6. 6 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: X39DCBJ6. Transaction: MzEwMTQwMTI0N2FkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCMJM. Transaction: MzA5ODczNjgyM2FkaXF6a2N4.

  8. 24 April 2014 Register inspection address has been changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU [View PDF]

    Category: Address. Type: AD02. Barcode: X36HCMJE. Transaction: MzA5ODcyOTQ1NWFkaXF6a2N4.

  9. 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: X33379V6. Transaction: MzA5NTc4NDA1MmFkaXF6a2N4.

  10. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8M0Y. Transaction: MzA4NTY1Mjk1MWFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1837. Transaction: MzA3NjY1OTQ3OGFkaXF6a2N4.

  12. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNX4B. Transaction: MzA2NTExNzg3MmFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X175QPPI. Transaction: MzA1NjEwODIxNGFkaXF6a2N4.

  14. 22 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A21FDV77. Transaction: MzAzOTI2NDk1N2FkaXF6a2N4.

  15. 4 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHMDKTTJ. Transaction: MzAzNjQ1ODE4N2FkaXF6a2N4.

  16. 3 May 2011 Register inspection address has been changed from 48 Broadley Terrace London NW1 6LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XHMDJTTI. Transaction: MzAzNjQ0MTUxNWFkaXF6a2N4.

  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: XVP8BMF1. Transaction: MzAyMTE1MTM2MmFkaXF6a2N4.

  18. 26 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9HACJFK. Transaction: MzAxNDI4MDc1NmFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XKF7NJCL. Transaction: MzAxMzk1NzU0NmFkaXF6a2N4.

  20. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKF7MJCK. Transaction: MzAxMzk1NzEwOGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Barcode: P31XODC3. Transaction: MjA0MTU4ODkzNmFkaXF6a2N4.

  22. 21 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K2497A. Transaction: MjAzMTAzOTA5NmFkaXF6a2N4.

  23. 21 April 2009 Director's change of particulars / jeremy banks / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7K23979. Transaction: MjAzMTAzODI1M2FkaXF6a2N4.

  24. 7 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAOQO8MG. Transaction: MjAzMDEyNTA3MmFkaXF6a2N4.

  25. 18 August 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJ2H32A2. Transaction: MjAxMTIxODIwOGFkaXF6a2N4.

  26. 22 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNKXZ3Y. Transaction: MjAwMzgxNjM5NmFkaXF6a2N4.

  27. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyODAwN2FkaXF6a2N4.

  28. 17 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUyNzczMGFkaXF6a2N4.

  29. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg2NzI2NmFkaXF6a2N4.

  30. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjYzNDQxOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2NTc2NTc4OGFkaXF6a2N4.

  32. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTc0OTMwNGFkaXF6a2N4.

  33. 3 May 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg0MTUwNmFkaXF6a2N4.

  34. 2 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk0NDYzMGFkaXF6a2N4.

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

    Category: Address. Type: 287. Transaction: MDE0MTA0MTMxN2FkaXF6a2N4.

  36. 6 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDMxMzk0OWFkaXF6a2N4.

  37. 25 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY4MTg1M2FkaXF6a2N4.

  38. 27 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMDczM2FkaXF6a2N4.

  39. 20 February 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDEwMTcyM2FkaXF6a2N4.

  40. 7 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzMzM1NWFkaXF6a2N4.

  41. 7 January 2003 Accounting reference date extended from 30/04/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTQ3MTk1OWFkaXF6a2N4.

  42. 17 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODk5MTIzMmFkaXF6a2N4.

  43. 5 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjgxMjAwMWFkaXF6a2N4.

  44. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0MTcwMmFkaXF6a2N4.

  45. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI0NzExMWFkaXF6a2N4.

  46. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI2NTkyMGFkaXF6a2N4.

  47. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMxMjg4N2FkaXF6a2N4.

  48. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY4MTY4NmFkaXF6a2N4.

  49. 17 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM4MTE2MGFkaXF6a2N4.

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