Akaloa Films Ltd.

Company Registration Number: 05242112

Company registered in England and Wales

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Akaloa Films Ltd. is a Private Company Limited by Shares first registered on 27 September 2004.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 1977 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05242112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £21,271£18,520£26,390£13,738£6,550
of which Cash £3,650£5,810£7,106£4,378£395
Total Assets £21,271£18,520£26,390£13,738£6,550
Current Liabilities £26,146£25,875£37,821£21,560£14,071
Net Current Assets £-4,875£-7,355£-11,431£-7,822£-7,521
Total Net Worth £722£405£536£1,120£772

Previous Names

  • KRYSTAL MBP LIMITED, active until 21 December 2005

Company Officers

  • JURY, Tracey

    Secretary

    Appointed on 1 October 2005

     

    Nationality: New Zealander

    Occupation: Film Editor

    Flat 2 14 Florence Road
    Ealing
    London
    W5 3TX

  • JURY, Tracey

    Director

    Appointed on 1 October 2005

     

    Nationality: New Zealander

    Occupation: Film Editor

    Month of birth: August 1966

    Flat 2 14 Florence Road
    Ealing
    London
    W5 3TX

  • LYNCH, Peter Brian

    Director

    Appointed on 1 October 2005

     

    Nationality: Briti

    Occupation: Film Colourist

    Month of birth: December 1966

    Flat 2 14 Florence Road
    London
    W5 3TX

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 September 2004

    Resigned on 1 October 2005

    37 Warren Street
    London
    W1T 6AD

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 27 September 2004

    Resigned on 1 October 2005

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGH1DS. Transaction: MzE1ODQyMTM5OWFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RP3QB. Transaction: MzE1MTQxNDcxOGFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVTNDD. Transaction: MzEzMTkwMzA5MmFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48W6LN4. Transaction: MzEyNDczODYxMGFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QNTV. Transaction: MzEwODk2NDg2MGFkaXF6a2N4.

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

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60AE2. Transaction: MzEwMjg2MjEwMmFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3G3BM. Transaction: MzA4NzA1NzU3NGFkaXF6a2N4.

  8. 17 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GGJK. Transaction: MzA3ODE1NzQyOGFkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOOSVL. Transaction: MzA2NTkyMTcwMmFkaXF6a2N4.

  10. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L178FO5U. Transaction: MzA1NjM2NjIzNGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XVHNTXXJ. Transaction: MzA0NDU1NDYyNmFkaXF6a2N4.

  12. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7IEMTWZ. Transaction: MzAzNjg0NjAxM2FkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XLCHEO5I. Transaction: MzAyNDk2OTY2NWFkaXF6a2N4.

  14. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LQUFYIMM. Transaction: MzAxMjUxNTI5OGFkaXF6a2N4.

  15. 21 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XOZ84EAK. Transaction: MzAwMTE2Mzk3MmFkaXF6a2N4.

  16. 9 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L5EHIAJW. Transaction: MjAzNDY3NDkzMWFkaXF6a2N4.

  17. 1 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7HQ3KT. Transaction: MjAxNDQ3NTY1M2FkaXF6a2N4.

  18. 4 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LLNR605V. Transaction: MjAwNjYwMzU0NWFkaXF6a2N4.

  19. 22 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNDg2NGFkaXF6a2N4.

  20. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4ODYyOGFkaXF6a2N4.

  21. 27 September 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc2OTQ3OWFkaXF6a2N4.

  22. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI4ODg2N2FkaXF6a2N4.

  23. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg4NjE1OGFkaXF6a2N4.

  24. 19 January 2006 Ad 01/10/05-01/10/05 £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Njc4NDMxOGFkaXF6a2N4.

  25. 19 January 2006 Ad 01/10/05-01/10/05 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODI4MjMzOGFkaXF6a2N4.

  26. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzY0MzQ2MmFkaXF6a2N4.

  27. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODI3NjI3NGFkaXF6a2N4.

  28. 19 January 2006 Nc inc already adjusted 30/09/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2OTYwNDcyMmFkaXF6a2N4.

  29. 19 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU0NDYxMWFkaXF6a2N4.

  30. 19 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzA3MjAxNGFkaXF6a2N4.

  31. 21 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTQwOTc3MmFkaXF6a2N4.

  32. 18 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM1NTM0MmFkaXF6a2N4.

  33. 18 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQzMTAwOGFkaXF6a2N4.

  34. 18 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE5Njc0M2FkaXF6a2N4.

  35. 14 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjk0NjQ1N2FkaXF6a2N4.

  36. 10 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ1NDYwOGFkaXF6a2N4.

  37. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzk4MDg4N2FkaXF6a2N4.

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