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Alphabet Pictures Limited

Company Registration Number: 05580192

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.
Alphabet Pictures Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

THE ANNEXE GABLE HOUSE
40 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1ER

There are 226 companies currently registered at this postcode, including this one.

All companies at WD3 1ER

Registration Data

Company Number

05580192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,982£96,242£24,107£32,475£16,700£19,057£9,236
of which Cash £0£0£0£10,162£0£0£0
Total Assets £34,982£96,242£24,107£32,475£16,700£19,057£9,236
Current Liabilities £34,074£36,993£25,664£35,962£22,899£25,680£16,204
Net Current Assets £908£59,249£-1,557£-3,487£-6,199£-6,623£-6,968
Total Net Worth £1,947£60,634£1,020£282£-1,007£300£575

Previous Names

No previous names

Company Officers

  • IWI, Kate

    Secretary

    Appointed on 30 September 2005

     

    Nationality: British

    The Annexe
    Gable House
    40 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER
    England

  • ROSS, Benjamin

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1964

    The Annexe
    Gable House
    40 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER
    England

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69J1ZGP. Transaction: MzE3OTE5MDU0MmFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJ0E9. Transaction: MzE2MTU4OTQxN2FkaXF6a2N4.

  3. 5 September 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5EUWKZK. Transaction: MzE1NjY2NjE2N2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8CZJ. Transaction: MzEzMjQ1Nzc0OGFkaXF6a2N4.

  5. 6 October 2015 Registered office address changed from Gable House the Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER England to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HE8D4O. Transaction: MzEzMjM5MzQ3MWFkaXF6a2N4.

  6. 29 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALCZTS. Transaction: MzEyNjA3NTk5OWFkaXF6a2N4.

  7. 28 May 2015 Registered office address changed from Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1rd to Gable House the Annexe, Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Address. Type: AD01. Barcode: X48A07Y1. Transaction: MzEyMzk5NjEwOGFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4WXD. Transaction: MzEwODg3MDU0M2FkaXF6a2N4.

  9. 23 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: X3ANUCQI. Transaction: MzEwMjQxMDgxM2FkaXF6a2N4.

  10. 30 September 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JQ9D. Transaction: MzA4NjA1ODMzMmFkaXF6a2N4.

  11. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYAMH. Transaction: MzA4MDUxMzUzNWFkaXF6a2N4.

  12. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFZ3K. Transaction: MzA2NTM1MjQ2MGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B7YS3N. Transaction: MzA1OTM5NTQxMWFkaXF6a2N4.

  14. 10 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZP5IY9F. Transaction: MzA0NTIxMTM5MWFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHW61WUK. Transaction: MzA0MjYwMTMyMGFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJW3MO0P. Transaction: MzAyNDcwNzU4NWFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Benjamin Ross on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XJW3LO0O. Transaction: MzAyNDcwNzAxMGFkaXF6a2N4.

  18. 6 October 2010 Secretary's details changed for Kate Iwi on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XJW3KO0N. Transaction: MzAyNDcwNzAwOGFkaXF6a2N4.

  19. 2 October 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A28WVNTR. Transaction: MzAyNDQzNTMwMWFkaXF6a2N4.

  20. 1 November 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHIY5EI8. Transaction: MzAwMTg4Njk4NWFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJVTPDY4. Transaction: MzAwMDQ1OTg1MWFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXL8I5SF. Transaction: MjAyMDk5NTM5N2FkaXF6a2N4.

  23. 10 December 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCZO5JV. Transaction: MjAxOTgzNTU5OGFkaXF6a2N4.

  24. 10 December 2008 Registered office changed on 10/12/2008 from norfolk house, norfolk road ricksmansworth hertfordshire WD3 1RD [View PDF]

    Category: Address. Type: 287. Barcode: XBCZN5JU. Transaction: MjAxOTgyOTE5MmFkaXF6a2N4.

  25. 11 December 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEzMzk3M2FkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU1OTYzMGFkaXF6a2N4.

  27. 11 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYxNTkxOGFkaXF6a2N4.

  28. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg3NzQ3M2FkaXF6a2N4.

  29. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1Mzg3MmFkaXF6a2N4.

  30. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjY5MTA5OWFkaXF6a2N4.

  31. 12 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ2Mjc4NmFkaXF6a2N4.

  32. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk3MTI4MGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 12:56:34 +0100