Allotria Productions Limited

Company Registration Number: 05540987

Company registered in England and Wales

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Allotria Productions Limited is a Private Company Limited by Shares first registered on 19 August 2005. Its current registered address is in Middlesex.

Registered Address

99 KENTON ROAD KENTON
HARROW
MIDDLESEX
HA3 0AN

There are 330 companies currently registered at this postcode, including this one.

All companies at HA3 0AN

Registration Data

Company Number

05540987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £483,990£427,764£518,233£455,245£390,912£244,395£135,474
of which Cash £1,013£58£114£396£674£4,330£345
Total Assets £483,990£427,764£518,233£455,245£390,912£244,395£135,474
Current Liabilities £902,718£799,766£728,986£623,442£524,816£347,549£205,670
Net Current Assets £-418,728£-372,002£-210,753£-168,197£-133,904£-103,154£-70,196
Total Net Worth £-415,883£-372,001£-209,950£-165,965£-130,210£-100,701£66,515

Previous Names

No previous names

Company Officers

  • BSP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 November 2007

     

    99
    Kenton Road
    Harrow
    Middlesex
    HA3 0AN
    United Kingdom

  • BLOOMFIELD, Jodea

    Director

    Appointed on 19 August 2005

     

    Nationality: Australian

    Occupation: Producer

    Month of birth: August 1972

    29c Holland Park Gardens
    Holland Park
    London
    W11 3TA

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BSP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 19 August 2005

    Resigned on 26 January 2007

    99 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 0AN

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2007

    Resigned on 16 November 2007

    22 Melton Street
    London
    NW1 2BW

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZNNS2. Transaction: MzE2MDA4MDIwNWFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2NCW. Transaction: MzE1Nzc4MTY0NGFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4W8E0. Transaction: MzEzNDE1MzY5NmFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ2RS. Transaction: MzEzMTMzODY5MmFkaXF6a2N4.

  5. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKEFN. Transaction: MzExMDU1NjU0MWFkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QAXV. Transaction: MzEwNzM0NDI3MGFkaXF6a2N4.

  7. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2IV2PCR. Transaction: MzA4NzAyMTc4MGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNHAYA. Transaction: MzA4NTc1NDc2NWFkaXF6a2N4.

  9. 14 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGP4ZM. Transaction: MzA2NDE1MTcyMmFkaXF6a2N4.

  10. 6 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1GKHGJL. Transaction: MzA2MzY3MjU0NmFkaXF6a2N4.

  11. 28 October 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV24CYPA. Transaction: MzA0NjI0ODc2NWFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XRYSTXLP. Transaction: MzA0Mzk0NzUzNWFkaXF6a2N4.

  13. 1 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMP4TONT. Transaction: MzAyNjE5NjYzNWFkaXF6a2N4.

  14. 2 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X545ON2O. Transaction: MzAyMjU4NTM0OWFkaXF6a2N4.

  15. 2 September 2010 Director's details changed for Jodea Bloomfield on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X545NN2N. Transaction: MzAyMjU4NTE5NWFkaXF6a2N4.

  16. 2 September 2010 Secretary's details changed for Bsp Secretarial Limited on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH04. Barcode: X545MN2M. Transaction: MzAyMjU4NTIwOWFkaXF6a2N4.

  17. 20 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A859NF0Y. Transaction: MzAwMzMzNTM1N2FkaXF6a2N4.

  18. 9 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABMPD4A. Transaction: MjA0MDk5MzExM2FkaXF6a2N4.

  19. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9VYB56Y. Transaction: MjAxODk2NjUwOWFkaXF6a2N4.

  20. 27 August 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH1R2MH. Transaction: MjAxMTk1Mjg4MGFkaXF6a2N4.

  21. 23 November 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc3MDEwNWFkaXF6a2N4.

  22. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5MTcyMWFkaXF6a2N4.

  23. 23 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5MTM5NWFkaXF6a2N4.

  24. 30 August 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTAyNjYzMGFkaXF6a2N4.

  25. 1 June 2007 Accounting reference date extended from 31/08/06 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDY2ODg3MWFkaXF6a2N4.

  26. 15 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDE3MDQ2MmFkaXF6a2N4.

  27. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc3NzI2OWFkaXF6a2N4.

  28. 7 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc3NjA1NmFkaXF6a2N4.

  29. 7 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM5MzczN2FkaXF6a2N4.

  30. 7 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTMyMTIyMGFkaXF6a2N4.

  31. 27 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5MjI3MWFkaXF6a2N4.

  32. 27 September 2005 Registered office changed on 27/09/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA2MDY4OGFkaXF6a2N4.

  33. 23 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0OTUyNWFkaXF6a2N4.

  34. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIxOTAyMWFkaXF6a2N4.

  35. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE3ODYzM2FkaXF6a2N4.

  36. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ3Mzk0OWFkaXF6a2N4.

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