Alfemax Films Limited

Company Registration Number: 05728810

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.
Alfemax Films Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in London.

Registered Address

6 BURNS HOUSE
CALEDONIAN ROAD ESTATE
LONDON
ENGLAND
N7 8TN

There are 2 companies currently registered at this postcode, including this one.

All companies at N7 8TN

Registration Data

Company Number

05728810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £12,793£18,228£19,051£16,820£20,095£9,485£4,219£2,964£0£0
of which Cash £12,793£18,228£166£16,654£20,095£9,485£4,219£2,964£0£0
Total Assets £12,793£18,228£19,051£16,820£20,095£9,485£4,219£2,964£0£0
Current Liabilities £7,136£5,789£7,245£5,279£7,891£8,085£6,262£0£0£0
Net Current Assets £5,657£12,439£11,806£11,541£12,204£1,400£-2,043£2,964£0£0
Total Net Worth £6,646£13,740£14,376£14,358£14,819£5,877£3,325£-293£0£0

Previous Names

No previous names

Company Officers

  • REY-BURNS, Paul Antony

    Secretary

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Building Services

    6
    Burns House
    Caledonian Road Estate
    London
    N7 8TN
    England

  • BURNS, Ian Gary

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: Media

    Month of birth: August 1965

    61
    Bowes Road
    Billingham
    Cleveland
    TS23 2BU
    England

  • REY-BURNS, Paul Antony

    Director

    Appointed on 3 March 2006

     

    Nationality: English

    Occupation: Media

    Month of birth: February 1963

    6
    Burns House
    Caledonian Road Estate
    London
    N7 8TN
    England

  • RM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 3 March 2006

    Resigned on 3 March 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

  • RM NOMINEES LIMITED

    Corporate Director

    Appointed on 3 March 2006

    Resigned on 3 March 2006

    Invision House
    Wilbury Way
    Hitchin
    Hertfordshire
    SG4 0TW

This information was most recently updated 12/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRKDS. Transaction: MzE2OTM5Njc3OGFkaXF6a2N4.

  2. 17 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JHNYPE. Transaction: MzE2MjAzOTEzMGFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53V88DK. Transaction: MzE0NTMwNjY3N2FkaXF6a2N4.

  4. 31 March 2016 Registered office address changed from 97a Tufnell Park Road London N7 0PS to 6 Burns House Caledonian Road Estate London N7 8TN on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Address. Type: AD01. Barcode: X53V88A9. Transaction: MzE0NTE2MTcyM2FkaXF6a2N4.

  5. 30 March 2016 Director's details changed for Paul Antony Rey-Burns on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53V883T. Transaction: MzE0NTE2MTczMmFkaXF6a2N4.

  6. 30 March 2016 Director's details changed for Ian Gary Burns on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH01. Barcode: X53V88BC. Transaction: MzE0NTE2MTcyOWFkaXF6a2N4.

  7. 30 March 2016 Secretary's details changed for Paul Antony Rey-Burns on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: CH03. Barcode: X53V88AH. Transaction: MzE0NTE2MTcyNmFkaXF6a2N4.

  8. 25 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7416. Transaction: MzEzNTcxMDI3OGFkaXF6a2N4.

  9. 9 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42UF3O8. Transaction: MzExODgyNzU3NGFkaXF6a2N4.

  10. 17 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGEI0J. Transaction: MzExMTM3MjE5NWFkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33VL3FV. Transaction: MzA5NjM1NzI0MWFkaXF6a2N4.

  12. 17 March 2014 Director's details changed for Ian Gary Burns on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: CH01. Barcode: X33VL3FN. Transaction: MzA5NjM1NzA2NmFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFA9S3. Transaction: MzA5MTA0NDYyMWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGFW3. Transaction: MzA3NDk4MDEyOWFkaXF6a2N4.

  15. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NAZS. Transaction: MzA3MDMxMzcxN2FkaXF6a2N4.

  16. 9 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1TVN. Transaction: MzA1Mzg1MzU1NGFkaXF6a2N4.

  17. 9 March 2012 Director's details changed for Ian Gray Burns on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X14D1TVF. Transaction: MzA1Mzg1MzQ2MGFkaXF6a2N4.

  18. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0OA5U5D. Transaction: MzA0OTMxMjgyMmFkaXF6a2N4.

  19. 21 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X382ISM6. Transaction: MzAzNDEzMTg1MWFkaXF6a2N4.

  20. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9EIQC5. Transaction: MzAyOTkwNjc3MWFkaXF6a2N4.

  21. 8 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XY77DI48. Transaction: MzAxMDkwOTgxN2FkaXF6a2N4.

  22. 8 March 2010 Director's details changed for Paul Antony Rey-Burns on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY77CI47. Transaction: MzAxMDkwOTc1OWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Ian Gray Burns on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XY77BI46. Transaction: MzAxMDkwOTc1OGFkaXF6a2N4.

  24. 20 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LULI8GRX. Transaction: MzAwNzQ4MjIyMmFkaXF6a2N4.

  25. 9 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBK87Z2. Transaction: MjAyNzU5OTQwM2FkaXF6a2N4.

  26. 19 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJJW06MN. Transaction: MjAyMzYyNzk1NGFkaXF6a2N4.

  27. 23 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ND2ZYY. Transaction: MjAwNTk2Nzc0M2FkaXF6a2N4.

  28. 16 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NDE1M2FkaXF6a2N4.

  29. 20 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4Nzg2N2FkaXF6a2N4.

  30. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5Nzg0MWFkaXF6a2N4.

  31. 14 March 2006 Registered office changed on 14/03/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA3MDQ5NWFkaXF6a2N4.

  32. 14 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3OTk0OGFkaXF6a2N4.

  33. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1MjU5MGFkaXF6a2N4.

  34. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI2MzE4N2FkaXF6a2N4.

  35. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTAzODc5NWFkaXF6a2N4.

  36. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODI5NjAyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.