Alastair Macewen Productions Limited

Company Registration Number: 04708050

Company registered in England and Wales

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Alastair Macewen Productions Limited is a Private Company Limited by Shares first registered on 23 March 2003. Its current registered address is in Bristol.

Registered Address

2 CHARNWOOD HOUSE MARSH ROAD
ASHTON
BRISTOL
BS3 2NA

There are 116 companies currently registered at this postcode, including this one.

All companies at BS3 2NA

Registration Data

Company Number

04708050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £34,676£46,350£14,149£21,426£5,948£9,565£20,806£13,917£21,296£16,555£12,066£10,328
of which Cash £34,676£33,198£13,376£21,426£5,948£8,863£6,094£3,875£4,931£1,874£107£52
Total Assets £34,676£46,350£14,149£21,426£5,948£9,565£20,806£13,917£21,296£16,555£12,066£10,328
Current Liabilities £11,839£18,207£8,285£12,767£10,169£9,390£20,205£17,519£25,471£19,568£11,965£10,224
Net Current Assets £22,837£28,143£5,864£8,659£-4,221£175£601£-3,602£-4,175£-3,013£101£104
Total Net Worth £305£133£2,707£1,383£320£422£5,050£166£543£812£101£104

Previous Names

  • ALISTAIR MACEWEN PRODUCTIONS LTD., active until 17 April 2013
  • FLAMEVISION LIMITED, active until 24 April 2003

Company Officers

  • MACEWEN, Hilary Susan

    Secretary

    Appointed on 17 April 2003

     

    Staplewynds Staple Hill
    Buckland St Mary
    Chard
    Somerset
    TA20 3QY

  • MACEWEN, Alastair Hugh Lilburn

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: January 1947

    Staplewinds
    Staplehill
    Chard
    Buckland St Mary
    Somerset
    TA20 3QY
    England

  • MACEWEN, Hilary Susan

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1947

    Staplewynds Staple Hill
    Buckland St Mary
    Chard
    Somerset
    TA20 3QY

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 23 March 2003

    Resigned on 17 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2003

    Resigned on 17 April 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GPQG. Transaction: MzE3MjAxNDI5MmFkaXF6a2N4.

  2. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJS7U. Transaction: MzE2NDMwODc3NWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y2VU3. Transaction: MzE0NTMzNzY5NGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAXHM2. Transaction: MzEzNzc2NjkyMWFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMVH4. Transaction: MzExOTk0MzQzOGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLNHQJ. Transaction: MzExMjY4MDkxOGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY5XU. Transaction: MzA5NjkzNDI5M2FkaXF6a2N4.

  8. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JAJUAG. Transaction: MzA4NzM4NTU5N2FkaXF6a2N4.

  9. 17 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26DXA43. Transaction: MzA3NjM5NTY4MmFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: A25OD4PC. Transaction: MzA3NjA3ODc0OWFkaXF6a2N4.

  11. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25VZTOI. Transaction: MzA3NjAwMjgyOWFkaXF6a2N4.

  12. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCROIB. Transaction: MzA2NTg1ODMzMGFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: A165ZYBE. Transaction: MzA1NTU3NDQ2MWFkaXF6a2N4.

  14. 18 November 2011 Registered office address changed from 6 Breams Buildings London EC4A 1QL on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: AMA9PZBE. Transaction: MzA0NzM4MzA2M2FkaXF6a2N4.

  15. 17 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMUFCZAQ. Transaction: MzA0NzM0ODg2N2FkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X54U4SQM. Transaction: MzAzNDQ4NDM3MWFkaXF6a2N4.

  17. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGDGFP2P. Transaction: MzAyNzAwNTc5MGFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X862EIMV. Transaction: MzAxMjI5NjE1M2FkaXF6a2N4.

  19. 26 March 2010 Director's details changed for Hilary Susan Macewen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X862DIMU. Transaction: MzAxMjI5NjAyNWFkaXF6a2N4.

  20. 26 March 2010 Director's details changed for Alastair Hugh Lilburn Macewen on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X862CIMT. Transaction: MzAxMjI5NjAyNGFkaXF6a2N4.

  21. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PS73XG04. Transaction: MzAwNTYwMzcwMmFkaXF6a2N4.

  22. 25 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13AW8GV. Transaction: MjAyOTAyOTkwMmFkaXF6a2N4.

  23. 25 March 2009 Director's change of particulars / alastair macewen / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13AU8GT. Transaction: MjAyOTAyODMxMGFkaXF6a2N4.

  24. 25 March 2009 Director and secretary's change of particulars / hilary macewen / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13AV8GU. Transaction: MjAyOTAyNzgyMGFkaXF6a2N4.

  25. 16 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJY3M6K6. Transaction: MjAyMzUzNTczOWFkaXF6a2N4.

  26. 3 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK1EYK5. Transaction: MjAwMjU3OTcxMWFkaXF6a2N4.

  27. 3 April 2008 Director and secretary's change of particulars / hilary macewen / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRK1FYK6. Transaction: MjAwMjU3OTU1N2FkaXF6a2N4.

  28. 3 April 2008 Director's change of particulars / alastair macewen / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRK1GYK7. Transaction: MjAwMjU3OTU2MGFkaXF6a2N4.

  29. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0OTI3OWFkaXF6a2N4.

  30. 7 November 2007 Return made up to 23/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NTg4OWFkaXF6a2N4.

  31. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzNzA4NWFkaXF6a2N4.

  32. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTg5NzI4OGFkaXF6a2N4.

  33. 18 January 2006 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUxMTE2MmFkaXF6a2N4.

  34. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMzMzQ2M2FkaXF6a2N4.

  35. 29 June 2004 Ad 17/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU1OTU3M2FkaXF6a2N4.

  36. 29 June 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkxNTYzOWFkaXF6a2N4.

  37. 1 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI2ODc0NWFkaXF6a2N4.

  38. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxNjg4OWFkaXF6a2N4.

  39. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM0NzI1OWFkaXF6a2N4.

  40. 28 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MTA3NGFkaXF6a2N4.

  41. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE3MzY2NmFkaXF6a2N4.

  42. 28 April 2003 Registered office changed on 28/04/03 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ1NzYxNGFkaXF6a2N4.

  43. 24 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDI5MzUyM2FkaXF6a2N4.

  44. 23 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTA3MzU3OWFkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:03:02 +0100