Alias Productions Limited

Company Registration Number: 04886379

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.
Alias Productions Limited is a Private Company Limited by Shares first registered on 3 September 2003. It was dissolved on 12 January 2016.

Registered Address

601 London Road
Westcliff-On-Sea
Essex
SS0 9PE

There are 638 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

04886379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 September 2003

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

3 September 2014

Returns Next Due

1 October 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£0£0£0£0
Total Net Worth £3£0£0£0£0

Previous Names

No previous names

Company Officers

  • SMITH, Elizabeth Thomasina

    Secretary

    Appointed on 3 September 2003

     

    16 Wrayfield Road
    Sutton
    Surrey
    SM3 9TH

  • SANGHERA, Balvinder Singh

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Televison Production

    Month of birth: May 1963

    The Twinkle
    7 Kilmartin Road
    Ilford
    Essex
    IG3 9PF

  • SMITH, Michael John

    Director

    Appointed on 3 September 2003

     

    Nationality: British

    Occupation: Technical Operations Manager

    Month of birth: August 1967

    16 Wrayfield Road
    North Cheam
    Surrey
    SM3 9TH

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • JARVIS, Miles George

    Director

    Appointed on 3 September 2003

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Producer Director

    Month of birth: August 1974

    13 Jasmin Court
    Woodyates Road Lee
    London
    SE12 9HP

  • MANN, Bhabinder Singh

    Director

    Appointed on 14 September 2007

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Production Manager

    Month of birth: October 1970

    197 Lyndhurst Drive
    Hornchurch
    Essex
    RM11 1JN

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 September 2003

    Resigned on 3 September 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkyOTkyNWFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM3OTM4NWFkaXF6a2N4.

  3. 24 November 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3LCBXLT. Transaction: MzExMTkzODg0MWFkaXF6a2N4.

  4. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDGUX. Transaction: MzEwMjc4MTkwOGFkaXF6a2N4.

  5. 1 November 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8YPOB. Transaction: MzA4ODA2MTEzOGFkaXF6a2N4.

  6. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARA7S8. Transaction: MzA3OTk3NDc4MWFkaXF6a2N4.

  7. 24 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VI0Y. Transaction: MzA2NDY0MzY5MGFkaXF6a2N4.

  8. 24 September 2012 Registered office address changed from 16 Wrayfield Road North Cheam Surrey SM3 9TH on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3VH7D. Transaction: MzA2NDY0MzUxMmFkaXF6a2N4.

  9. 12 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKW8S2. Transaction: MzA1OTAwMDUxNmFkaXF6a2N4.

  10. 30 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XWN67XZP. Transaction: MzA0NDY5NzIwM2FkaXF6a2N4.

  11. 30 September 2011 Termination of appointment of Bhabinder Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN66XZO. Transaction: MzA0NDY5Njk5M2FkaXF6a2N4.

  12. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZA08V7G. Transaction: MzAzOTIzMDQyMmFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XGFOSNTO. Transaction: MzAyNDIyNTUyM2FkaXF6a2N4.

  14. 29 September 2010 Director's details changed for Bhabinder Singh Mann on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XGFORNTN. Transaction: MzAyNDIyNTA0OWFkaXF6a2N4.

  15. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJRU3KNB. Transaction: MzAxNzA0OTY4OWFkaXF6a2N4.

  16. 3 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TINCYD. Transaction: MjA0MDU4MzM0MWFkaXF6a2N4.

  17. 25 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XNUTXB0F. Transaction: MjAzNTgzNTI0NWFkaXF6a2N4.

  18. 9 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPWYE2YU. Transaction: MjAxMjk1MTM5N2FkaXF6a2N4.

  19. 20 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XM3NC2F2. Transaction: MjAxMTQyMzA4MmFkaXF6a2N4.

  20. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNTgxOWFkaXF6a2N4.

  21. 14 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE5MjU1N2FkaXF6a2N4.

  22. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5MjU1NmFkaXF6a2N4.

  23. 7 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEwOTk3M2FkaXF6a2N4.

  24. 28 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3OTc5NGFkaXF6a2N4.

  25. 19 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNDk3MmFkaXF6a2N4.

  26. 16 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1NDU3NmFkaXF6a2N4.

  27. 23 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzM5MjIwMmFkaXF6a2N4.

  28. 28 September 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYzNjM5NWFkaXF6a2N4.

  29. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2ODc1MmFkaXF6a2N4.

  30. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM1MDk0OWFkaXF6a2N4.

  31. 22 October 2003 Ad 03/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzAxMjQyNmFkaXF6a2N4.

  32. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQwODg5N2FkaXF6a2N4.

  33. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0NTg4NmFkaXF6a2N4.

  34. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcyNDk4MmFkaXF6a2N4.

  35. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3NzYxN2FkaXF6a2N4.

  36. 15 September 2003 Registered office changed on 15/09/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjI1MTgxN2FkaXF6a2N4.

  37. 3 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDc0ODc2OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.