Alistair Appleton Productions Ltd

Company Registration Number: 04806698

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alistair Appleton Productions Ltd is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in Mill Hill, London.

Registered Address

7 GRANARD BUSINESS CENTRE
BUNNS LANE
MILL HILL
LONDON
NW7 2DQ

There are 420 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

04806698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,201£24,668£2,679£8,489£15,651£11,433
of which Cash £26,201£16,668£2,079£8,489£15,051£2,428
Total Assets £26,201£24,668£2,679£8,489£15,651£11,433
Current Liabilities £28,330£25,077£8,582£12,840£18,630£13,487
Net Current Assets £-2,129£-409£-5,903£-4,351£-2,979£-2,054
Total Net Worth £1,983£4,988£514£1,518£21£1,946

Previous Names

No previous names

Company Officers

  • L A INTERNATIONAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 20 June 2003

     

    7
    Granard Business Centre
    Bunns Lane Mill Hill
    London
    NW7 2DQ
    United Kingdom

  • APPLETON, Alistair

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: February 1970

    7 Granard Business Centre
    Bunns Lane
    Mill Hill
    London
    NW7 2DQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGP9GW. Transaction: MzE1NDE3NjA4MWFkaXF6a2N4.

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

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XZEX5. Transaction: MzE0NTMwMzk5NWFkaXF6a2N4.

  3. 3 August 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZF3CX. Transaction: MzEyODI4MjI4M2FkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AM1OU. Transaction: MzEyMDIxMTc4MGFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5PI1. Transaction: MzEwNDI0ODkyMWFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TKFXC. Transaction: MzA5NzMwNTExMWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CX29. Transaction: MzA4MDQ0NDI3NmFkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25310ER. Transaction: MzA3NTM2MDI5OGFkaXF6a2N4.

  9. 26 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVSWW3. Transaction: MzA1OTgxMjYwMGFkaXF6a2N4.

  10. 26 June 2012 Director's details changed for Alistair Appleton on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X1BVSWVV. Transaction: MzA1OTgxMjQwNmFkaXF6a2N4.

  11. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15RJ1TD. Transaction: MzA1NTMyOTQ3NmFkaXF6a2N4.

  12. 27 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0WQRVCH. Transaction: MzAzOTUwMjMzNGFkaXF6a2N4.

  13. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWH1NSKN. Transaction: MzAzNDE0NjU1N2FkaXF6a2N4.

  14. 22 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XV2HXL1U. Transaction: MzAxNzk3OTY4NWFkaXF6a2N4.

  15. 21 June 2010 Secretary's details changed for L a International Management Limited on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH04. Barcode: XV2HVL1S. Transaction: MzAxNzk3NjY5N2FkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Alistair Appleton on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XV2HWL1T. Transaction: MzAxNzk3NjY5OWFkaXF6a2N4.

  17. 22 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: L0PVKDGI. Transaction: MjA0MTgxNTc4NWFkaXF6a2N4.

  18. 25 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZX5B0W. Transaction: MjAzNTg1NTM3M2FkaXF6a2N4.

  19. 7 July 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3YM174. Transaction: MjAwODU4MjI5M2FkaXF6a2N4.

  20. 2 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNjY1NWFkaXF6a2N4.

  21. 21 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5NDIwNmFkaXF6a2N4.

  22. 18 July 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4Mjc4NGFkaXF6a2N4.

  23. 18 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUyMTg0OWFkaXF6a2N4.

  24. 13 December 2005 Amended accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AAMD. Transaction: MDA3MDQ4MDM5OGFkaXF6a2N4.

  25. 14 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODA5MzMzMmFkaXF6a2N4.

  26. 7 October 2005 Registered office changed on 07/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjQ2OTgxMGFkaXF6a2N4.

  27. 8 August 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjM5MTg0MGFkaXF6a2N4.

  28. 23 June 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1MDExNmFkaXF6a2N4.

  29. 19 October 2003 Registered office changed on 19/10/03 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcxOTk4M2FkaXF6a2N4.

  30. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI1MjQxNGFkaXF6a2N4.

  31. 6 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2OTU0NGFkaXF6a2N4.

  32. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjYwNDU2MmFkaXF6a2N4.

  33. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4Mjk4NWFkaXF6a2N4.

  34. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTgwMDg1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.