Alpine Film Productions Limited

Company Registration Number: 05673228

Company registered in England and Wales

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Alpine Film Productions Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in Westcliff-on-Sea, Essex.

Registered Address

KINGSRIDGE HOUSE
601 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9PE

There are 667 companies currently registered at this postcode, including this one.

All companies at SS0 9PE

Registration Data

Company Number

05673228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,898,631£2,898,644£2,898,657£2,898,684£11£11
of which Cash £1£14£27£54£11£11
Total Assets £2,898,631£2,898,644£2,898,657£2,898,684£11£11
Current Liabilities £269,956£269,704£269,305£268,524£0£0
Net Current Assets £2,628,675£2,628,940£2,629,352£2,630,160£11£11
Total Net Worth £-780,293£-779,850£-779,081£-777,561£-776,229£-773,379

Previous Names

  • FIGUEROA INVESTMENTS LIMITED, active until 29 August 2008
  • ALPINE FILM PRODUCTIONS LIMITED , active until 12 September 2007

Company Officers

  • PATEL, Kalpesh

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    6 Caernafon House
    Glanville Mews
    Stanmore
    Middlesex
    HA7 4FY
    England

  • PATEL, Mayhul

    Secretary

    Appointed on 12 January 2006

    Resigned on 31 December 2015

    Nationality: British

    82
    Yarnacott
    Shoeburyness
    Southend-On-Sea
    SS3 8AP
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTEVH4. Transaction: MzE2NzI5NTgxOWFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2WPWX. Transaction: MzE1Mjc3MjAzNmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50B58E3. Transaction: MzE0MTUwMzc5MWFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Mr Kalpesh Patel on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X50B58CB. Transaction: MzE0MTUwMzc4NWFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Mayhul Patel as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X50B580X. Transaction: MzE0MTUwMzczNGFkaXF6a2N4.

  6. 25 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: X4EKFV8R. Transaction: MzEyOTYzODY0MGFkaXF6a2N4.

  7. 5 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPATF. Transaction: MzExNjc1NzQ0OWFkaXF6a2N4.

  8. 5 February 2015 Director's details changed for Mr Kalpesh Patel on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X40LPAV7. Transaction: MzExNjc1NzMzNmFkaXF6a2N4.

  9. 5 February 2015 Secretary's details changed for Mayhul Patel on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH03. Barcode: X40LPAUZ. Transaction: MzExNjc1NzMzNGFkaXF6a2N4.

  10. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ8MLE. Transaction: MzEwNzgwMjgxNmFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X317PKQX. Transaction: MzA5NDA3MzI3N2FkaXF6a2N4.

  12. 17 September 2013 Registered office address changed from 140 Barnstaple Road Thorpe Bay Southend on Sea Essex SS1 3PW on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2QIQI. Transaction: MzA4NTE3OTg2N2FkaXF6a2N4.

  13. 6 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29DGTYJ. Transaction: MzA3OTI5MDYwMWFkaXF6a2N4.

  14. 20 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X22MRYOW. Transaction: MzA3MzE1OTI4M2FkaXF6a2N4.

  15. 26 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP75F. Transaction: MzA2NDc5ODIwMWFkaXF6a2N4.

  16. 21 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9QZN. Transaction: MzA1MTA5NzI2OWFkaXF6a2N4.

  17. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FU0XZJ. Transaction: MzA0NDg4OTMzNmFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XUKCTRW3. Transaction: MzAzMjc3NDUyMmFkaXF6a2N4.

  19. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2XVFNTZ. Transaction: MzAyNDQ0Nzc2OWFkaXF6a2N4.

  20. 20 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XP9BFHOQ. Transaction: MzAwOTg2ODYxOWFkaXF6a2N4.

  21. 20 February 2010 Director's details changed for Kalpesh Patel on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XP9BEHOP. Transaction: MzAwOTg2ODU2OGFkaXF6a2N4.

  22. 29 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2M6IDO2. Transaction: MjA0MjM4NTcyOWFkaXF6a2N4.

  23. 25 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJDS7O9. Transaction: MjAyNjc1MDc4NWFkaXF6a2N4.

  24. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0MX4E2. Transaction: MjAxNzA0NzkwOWFkaXF6a2N4.

  25. 29 August 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO2AX2OX. Transaction: MjAxMjE0OTc1NGFkaXF6a2N4.

  26. 19 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1MDc1NmFkaXF6a2N4.

  27. 12 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTMyMzQ3NWFkaXF6a2N4.

  28. 21 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM1MjY2NWFkaXF6a2N4.

  29. 19 June 2007 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTMwOTQ1MWFkaXF6a2N4.

  30. 7 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1NzQ5NGFkaXF6a2N4.

  31. 20 April 2006 Ad 31/03/06--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTY2NjgyNmFkaXF6a2N4.

  32. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEzNTcxOWFkaXF6a2N4.

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