Alien Films Limited

Company Registration Number: 05429597

Company registered in England and Wales

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Alien Films Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in London.

Registered Address

EALING STUDIOS
EALING GREEN
LONDON
W5 5EP

There are 96 companies currently registered at this postcode, including this one.

All companies at W5 5EP

Registration Data

Company Number

05429597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 April 2005

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220102009
Fixed Assets £0£2,522£2,522£844£0
Current Assets £115£2£396£26£11,492
of which Cash £2£2£2£0£11,473
Total Assets £115£2,524£2,918£870£11,492
Current Liabilities £113£1,263£1,657£448£10,642
Net Current Assets £2£-1,261£-1,261£-422£850
Total Net Worth £2£1,261£1,261£422£851

Previous Names

No previous names

Company Officers

  • THOMPSON, Barnaby David Waterhouse

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: March 1961

    Ealing Studios
    Ealing Green
    London
    W5 5EP

  • GEORGE, Simon

    Secretary

    Appointed on 17 June 2005

    Resigned on 10 March 2016

    Nationality: British

    Ealing Studios
    Ealing Green
    London
    W5 5EP

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 19 April 2005

    Resigned on 17 June 2005

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • SPRING, Alexander James

    Director

    Appointed on 19 April 2005

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    Oak Lodge
    Hatchet Lane
    Great Bedwyn
    Nr Marlborough
    Wiltshire
    SN8 3LY

  • HAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

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

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0OTY0ODUxOGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MzgxODYyNWFkaXF6a2N4.

  3. 10 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A51VN3S0. Transaction: MzE0MzI2OTQ2NmFkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Simon George as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52HNGXD. Transaction: MzE0Mzc5NDM1MmFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Simon George as a secretary on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM02. Barcode: X52HNGIB. Transaction: MzE0Mzc5NDIyM2FkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52HMYWO. Transaction: MzE0Mzc4ODgxNGFkaXF6a2N4.

  7. 10 March 2016 Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52HMYWG. Transaction: MzE0Mzc4ODcwM2FkaXF6a2N4.

  8. 10 March 2016 Director's details changed for Mr Barnaby David Waterhouse Thompson on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52HMY48. Transaction: MzE0Mzc4ODQxMWFkaXF6a2N4.

  9. 25 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51GY4TK. Transaction: MzE0MjcxODUwNmFkaXF6a2N4.

  10. 24 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EAC3E. Transaction: MzE0MjYxNDExMWFkaXF6a2N4.

  11. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D7BY2Y. Transaction: MzEyODU0NjY3N2FkaXF6a2N4.

  12. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416HX9S. Transaction: MzExNzIzMjg1OWFkaXF6a2N4.

  13. 14 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3VGCA. Transaction: MzEwMzcwMzY1NWFkaXF6a2N4.

  14. 30 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWY6Q. Transaction: MzA5OTE1NzA3OGFkaXF6a2N4.

  15. 11 February 2014 Secretary's details changed for Mr Simon George on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X31I1TN3. Transaction: MzA5NDMyMzEwN2FkaXF6a2N4.

  16. 5 February 2014 Termination of appointment of Alexander Spring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312I5BL. Transaction: MzA5Mzk0NDIyMmFkaXF6a2N4.

  17. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMWBVM. Transaction: MzA4MzExMjU5NmFkaXF6a2N4.

  18. 8 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25V9OA3. Transaction: MzA3NTgzNzgxMGFkaXF6a2N4.

  19. 10 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J98LDM. Transaction: MzA2NTYxNTY3NWFkaXF6a2N4.

  20. 4 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X165PCI2. Transaction: MzA1NTM2NzA2MGFkaXF6a2N4.

  21. 3 April 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15RIPKJ. Transaction: MzA1NTI1NDA0OGFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XG757TNC. Transaction: MzAzNjE5OTA1M2FkaXF6a2N4.

  23. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHHXXNUU. Transaction: MzAyNDQ2MDg4MWFkaXF6a2N4.

  24. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCXNJIXR. Transaction: MzAxMjkwMjc2OGFkaXF6a2N4.

  25. 27 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKCL0ECH. Transaction: MzAwMTU2OTUyMmFkaXF6a2N4.

  26. 21 July 2009 Director's change of particulars / alexander spring / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVXA0BQ0. Transaction: MjAzNzUzMDQ4N2FkaXF6a2N4.

  27. 8 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7KU68QZ. Transaction: MjAzMDI3MDgzMmFkaXF6a2N4.

  28. 25 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABO9N54E. Transaction: MjAxODcyODY2NWFkaXF6a2N4.

  29. 10 November 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJXCN4NG. Transaction: MjAxNzcwNTIwMmFkaXF6a2N4.

  30. 1 November 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AJKWD4F5. Transaction: MjAxNzA1NDQxOGFkaXF6a2N4.

  31. 1 November 2008 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: AJKWC4F4. Transaction: MjAxNzA1NDQwNWFkaXF6a2N4.

  32. 18 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXA2RYX5. Transaction: MjAwMzYwMjgxOGFkaXF6a2N4.

  33. 18 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5ODgxNWFkaXF6a2N4.

  34. 13 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNjkxMWFkaXF6a2N4.

  35. 11 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTcyODk4NGFkaXF6a2N4.

  36. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzYzMjI1NmFkaXF6a2N4.

  37. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgzNTg3MWFkaXF6a2N4.

  38. 29 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA4NzgxM2FkaXF6a2N4.

  39. 9 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjAwNDIyN2FkaXF6a2N4.

  40. 4 May 2005 Registered office changed on 04/05/05 from: hanover house 14 hanover square london W1S 1HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyNjgyM2FkaXF6a2N4.

  41. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcxMzYwNmFkaXF6a2N4.

  42. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4MDY2N2FkaXF6a2N4.

  43. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwMTU2OGFkaXF6a2N4.

  44. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjA0NjIyNGFkaXF6a2N4.

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