Albertann Films Limited

Company Registration Number: 04745892

Company registered in England and Wales

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Albertann Films Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in London.

Registered Address

236 GRAY'S INN ROAD
FIRST FLOOR
LONDON
WC1X 8HB

There are 126 companies currently registered at this postcode, including this one.

All companies at WC1X 8HB

Registration Data

Company Number

04745892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • GELON, Diane

    Secretary

    Appointed on 28 April 2003

     

    27 Kinsale Road
    London
    SE15 4HJ

  • TRATTNER, Ira

    Director

    Appointed on 28 April 2003

     

    Nationality: American

    Occupation: Motion Picture Producer

    Month of birth: September 1947

    236
    Gray's Inn Road
    First Floor
    London
    WC1X 8HB
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E26TD5. Transaction: MzE1NTgwMjg0NmFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X567F3MR. Transaction: MzE0NzY1MzY3NmFkaXF6a2N4.

  3. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7IRX5. Transaction: MzEyOTMxODk0OGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4693R0Y. Transaction: MzEyMjEzNzIwNWFkaXF6a2N4.

  5. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKLTA9. Transaction: MzEwNzU4NjkyOGFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36RML4Y. Transaction: MzA5ODkzMzYxNWFkaXF6a2N4.

  7. 10 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: X2GN8WTD. Transaction: MzA4NDc4NTE5N2FkaXF6a2N4.

  8. 24 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28YQN95. Transaction: MzA3ODUzNTY1OWFkaXF6a2N4.

  9. 23 May 2013 Director's details changed for Mr. Ira Trattner on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X28YQN8X. Transaction: MzA3ODUzNTY0MmFkaXF6a2N4.

  10. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQVSFF. Transaction: MzA2MzUzMjE4NGFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJF63. Transaction: MzA1NzM5NDMxNGFkaXF6a2N4.

  12. 20 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: XYC6NV50. Transaction: MzAzOTA3NzYyN2FkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XXUDSV1P. Transaction: MzAzODk5OTQ5MWFkaXF6a2N4.

  14. 17 June 2011 Register inspection address has been changed from C/O Law Offices of Diane Gelon 236 Gray's Inn Road First Floor London WC1X 8HL England [View PDF]

    Category: Address. Type: AD02. Barcode: XXUDRV1O. Transaction: MzAzODk5ODE3MWFkaXF6a2N4.

  15. 17 June 2011 Registered office address changed from 236 Gray's Inn Road First Floor London WC1X8HL Uk on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXUDQV1N. Transaction: MzAzODk5ODE2NmFkaXF6a2N4.

  16. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9YG0NEL. Transaction: MzAyMzI2ODY1MWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XI6B9KVK. Transaction: MzAxNzY5MTM5N2FkaXF6a2N4.

  18. 16 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XI6B8KVJ. Transaction: MzAxNzYzMzA1MmFkaXF6a2N4.

  19. 16 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XI6B7KVI. Transaction: MzAxNzYzMzA1MWFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Ira Trattner on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XI6B6KVH. Transaction: MzAxNzYzMzA0OWFkaXF6a2N4.

  21. 8 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJ2F5DXC. Transaction: MzAwMDM0MDM2MmFkaXF6a2N4.

  22. 10 June 2009 Registered office changed on 10/06/2009 from 8 coldbath square london EC1R 5HL [View PDF]

    Category: Address. Type: 287. Barcode: XK2QLALP. Transaction: MjAzNDgyMTQ4M2FkaXF6a2N4.

  23. 26 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFY6HA6D. Transaction: MjAzMzY1MTc1NmFkaXF6a2N4.

  24. 24 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0XIS48G. Transaction: MjAxNjI3NjI0MmFkaXF6a2N4.

  25. 14 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B0XZOS. Transaction: MjAwNTI4MzM5N2FkaXF6a2N4.

  26. 10 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM0MjQzOGFkaXF6a2N4.

  27. 14 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI4NDcxNGFkaXF6a2N4.

  28. 30 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMjc3MGFkaXF6a2N4.

  29. 15 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU2Njc5OGFkaXF6a2N4.

  30. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDY2NzgyN2FkaXF6a2N4.

  31. 13 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMxNDE3MmFkaXF6a2N4.

  32. 2 December 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjU1MDk2NmFkaXF6a2N4.

  33. 10 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1NTg1OWFkaXF6a2N4.

  34. 30 March 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzAzOTc0MWFkaXF6a2N4.

  35. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzI3MDgwOGFkaXF6a2N4.

  36. 8 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjc4NTkwOGFkaXF6a2N4.

  37. 8 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY0NDg2NWFkaXF6a2N4.

  38. 8 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0NTgzNGFkaXF6a2N4.

  39. 8 June 2003 Registered office changed on 08/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgyMjgzOWFkaXF6a2N4.

  40. 2 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjgzOTE3NWFkaXF6a2N4.

  41. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjgwOTY5MGFkaXF6a2N4.

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