Alpha Male Films Limited

Company Registration Number: 05160288

Company registered in England and Wales

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Alpha Male Films Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in London.

Registered Address

TOWER BRIDGE HOUSE
ST KATHERINE'S WAY
LONDON
E1W 1DD

There are 464 companies currently registered at this postcode, including this one.

All companies at E1W 1DD

Registration Data

Company Number

05160288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,967£9,871£9,819£9,593£9,040£8,389£7,470£99,562£97,687£95,672£58,324
of which Cash £9,922£9,871£9,819£9,593£9,040£7,816£6,752£98,810£96,935£94,933£2,357
Total Assets £9,967£9,871£9,819£9,593£9,040£8,389£7,470£99,562£97,687£95,672£58,324
Current Liabilities £1,098£48,301£44,349£41,556£38,420£32,387£27,653£210,473£206,947£203,753£349,619
Net Current Assets £8,869£-38,430£-34,530£-31,963£-29,380£-23,998£-20,183£-110,911£-109,260£-108,081£-291,295
Total Net Worth £-1,574,000£-1,621,299£-1,617,399£-1,614,832£-1,612,249£-1,606,867£-1,603,052£-1,693,780£-1,692,129£-1,690,950£-1,824,164

Previous Names

No previous names

Company Officers

  • SUMNER, Anita Marie

    Secretary

    Appointed on 22 June 2004

     

    35
    Endell Street
    London
    WC2H 9BA
    United Kingdom

  • STYLER SUMNER, Trudie

    Director

    Appointed on 22 June 2004

     

    Nationality: British

    Occupation: Actress Producer

    Month of birth: January 1954

    35
    Endell Street
    London
    WC2H 9BA
    United Kingdom

  • CHT SECRETARIES LIMITED

    Secretary

    Appointed on 22 June 2004

    Resigned on 27 September 2006

    3 Sheldon Square
    London
    W2 6PS

  • COINC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    7 Savoy Court
    Strand
    London
    WC2R 0ER

  • COINC DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    7 Savoy Court
    Strand
    London
    WC2R 0ER

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

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ALRIG. Transaction: MzE3NTY2NjA3NWFkaXF6a2N4.

  2. 12 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0IPK. Transaction: MzE1OTUwMTUyOWFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSKYJ. Transaction: MzE0OTU2MDI3MmFkaXF6a2N4.

  4. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L52DAWEX. Transaction: MzE0NDA1MDc1N2FkaXF6a2N4.

  5. 4 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM48C0. Transaction: MzEzMjIwMjU2M2FkaXF6a2N4.

  6. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3217. Transaction: MzEyMzMzODQzNGFkaXF6a2N4.

  7. 3 November 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JDT5PC. Transaction: MzExMDUxMDYyN2FkaXF6a2N4.

  8. 1 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L3H83O8Q. Transaction: MzEwODYwNjMyOWFkaXF6a2N4.

  9. 1 October 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L3H83O5M. Transaction: MzEwODYwNTM3M2FkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UPW8Z. Transaction: MzEwMDAyMjM0MmFkaXF6a2N4.

  11. 15 January 2014 Secretary's details changed for Anita Marie Sumner on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH03. Barcode: X2ZMKP3D. Transaction: MzA5MjY3MzUxN2FkaXF6a2N4.

  12. 15 January 2014 Director's details changed for Trudie Styler Sumner on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZMKHJL. Transaction: MzA5MjY3MDg4NGFkaXF6a2N4.

  13. 29 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2JFLT6H. Transaction: MzA4Nzg0MDMxN2FkaXF6a2N4.

  14. 29 October 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R2JFLT69. Transaction: MzA4Nzg0MDIwOGFkaXF6a2N4.

  15. 15 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: L2I4TPLU. Transaction: MzA4Njk4NDUwMGFkaXF6a2N4.

  16. 26 September 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L2HKNAHF. Transaction: MzA4NTg2MjQwNmFkaXF6a2N4.

  17. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXLCZ. Transaction: MzA3Nzk3NDczNGFkaXF6a2N4.

  18. 9 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IUACQJ. Transaction: MzA2NTU1MDgzNmFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3QE1. Transaction: MzA1NzQzMzAwNmFkaXF6a2N4.

  20. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MD5XZO. Transaction: MzA0NDk2NTgzOWFkaXF6a2N4.

  21. 18 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNGJ5U8Q. Transaction: MzAzNzM2MDUyNGFkaXF6a2N4.

  22. 9 March 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: L9DO7S93. Transaction: MzAzMzUyNTU5MWFkaXF6a2N4.

  23. 9 December 2010 Previous accounting period shortened from 5 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: LERFPPRA. Transaction: MzAyODU1MjkwMWFkaXF6a2N4.

  24. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XB1IBK2O. Transaction: MzAxNTczMjUxMWFkaXF6a2N4.

  25. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB1IAK2N. Transaction: MzAxNTY4MzQxMWFkaXF6a2N4.

  26. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB1I9K2M. Transaction: MzAxNTY4MzQwOWFkaXF6a2N4.

  27. 5 January 2010 Full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LVDKOGDU. Transaction: MzAwNjI2NzMzNWFkaXF6a2N4.

  28. 20 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5G2A09. Transaction: MjAzMzM5MjI1NmFkaXF6a2N4.

  29. 26 February 2009 Full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: L9M207NC. Transaction: MjAyNjgxNTY1MmFkaXF6a2N4.

  30. 14 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0P55ZPK. Transaction: MjAwNTM5NzkyMGFkaXF6a2N4.

  31. 3 April 2008 Full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Barcode: LPCJBYIW. Transaction: MjAwMjYxNTM5MGFkaXF6a2N4.

  32. 3 April 2008 Full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Barcode: LPCJDYIY. Transaction: MjAwMjYxNTM1MGFkaXF6a2N4.

  33. 21 November 2007 Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ5NjY2NWFkaXF6a2N4.

  34. 26 June 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4ODc1N2FkaXF6a2N4.

  35. 27 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwMzA1OGFkaXF6a2N4.

  36. 10 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxNDg5NmFkaXF6a2N4.

  37. 9 May 2006 Full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0ODUyNWFkaXF6a2N4.

  38. 23 January 2006 Delivery ext'd 3 mth 05/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzQ3MTkzNGFkaXF6a2N4.

  39. 6 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzUwNDM2MWFkaXF6a2N4.

  40. 1 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzU2OTU2N2FkaXF6a2N4.

  41. 28 June 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDA2NDQ0OGFkaXF6a2N4.

  42. 17 February 2005 Ad 24/01/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzIzNjI1OGFkaXF6a2N4.

  43. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjI4NjE3NmFkaXF6a2N4.

  44. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU5NTc5MGFkaXF6a2N4.

  45. 19 July 2004 Accounting reference date shortened from 30/06/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDkyNDU1MWFkaXF6a2N4.

  46. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4MjAwN2FkaXF6a2N4.

  47. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA1OTMwMmFkaXF6a2N4.

  48. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE4OTkyMGFkaXF6a2N4.

  49. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA0MjcwMmFkaXF6a2N4.

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