Alisa Productions Limited

Company Registration Number: 05748057

Company registered in England and Wales

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Alisa Productions Limited is a Private Company Limited by Shares first registered on 20 March 2006.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2029 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05748057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£5,059£0£0
Current Assets £9,690£4,895£2,930£740£18,943£28,470
of which Cash £9,503£4,895£2,930£107£11,843£25,066
Total Assets £9,690£4,895£2,930£5,799£18,943£28,470
Current Liabilities £11,034£5,902£4,655£3,508£19,387£30,043
Net Current Assets £-1,344£-1,007£-1,725£-2,768£-444£-1,573
Total Net Worth £249£417£1,099£2,291£5,508£5,113

Previous Names

No previous names

Company Officers

  • BENGER, Louisa

    Secretary

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Production Manager

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • BENGER, Louisa

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: August 1978

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • MCCLURE, Alasdair

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: January 1971

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 3 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6C27IJF. Transaction: MzE4MjE1NjcxNGFkaXF6a2N4.

  2. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637GD5L. Transaction: MzE3MjMxMTE5NmFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EHR0BM. Transaction: MzE1NjE4NzY5NWFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537SE55. Transaction: MzE0NDQ2Mzk3MmFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48FAM0Z. Transaction: MzEyNDE1NzI0M2FkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSD1S. Transaction: MzEyMTI0NTc5OWFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3AH0UI3. Transaction: MzEwMjYwMjE2NWFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKL1V. Transaction: MzA5NzAyMzgzOWFkaXF6a2N4.

  9. 13 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: X2N4QK14. Transaction: MzA5MDY3NzE0NGFkaXF6a2N4.

  10. 2 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRIHK. Transaction: MzA3NTUwOTM2N2FkaXF6a2N4.

  11. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HWHAW3. Transaction: MzA2NDcyNDk0MGFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X168CHOW. Transaction: MzA1NTQ0NzkwMGFkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9PCKXLM. Transaction: MzA0NDA3MjcwMWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8F0IT0V. Transaction: MzAzNDk3MjExOWFkaXF6a2N4.

  15. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHJK6O98. Transaction: MzAyNTM4OTQyM2FkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XLA6KJDE. Transaction: MzAxNDA3OTQ1MGFkaXF6a2N4.

  17. 21 October 2009 Director's details changed for Ms Louisa Benger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPFCNEAO. Transaction: MzAwMTIwMzY2OGFkaXF6a2N4.

  18. 21 October 2009 Secretary's details changed for Ms Louisa Benger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPFCPEAQ. Transaction: MzAwMTIwMzY2OWFkaXF6a2N4.

  19. 21 October 2009 Director's details changed for Mr Alasdair Mcclure on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPFCREAS. Transaction: MzAwMTIwMzY3MGFkaXF6a2N4.

  20. 29 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4GS4B1D. Transaction: MjAzNjAyMzg2M2FkaXF6a2N4.

  21. 2 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MTJ8OU. Transaction: MjAyOTc5NTk0N2FkaXF6a2N4.

  22. 21 August 2008 Director and secretary's change of particulars / louisa benger / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMLP62GH. Transaction: MjAxMTU5ODU4MWFkaXF6a2N4.

  23. 21 August 2008 Director's change of particulars / alasdair mcclure / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMLOI2GS. Transaction: MjAxMTU5ODU3NGFkaXF6a2N4.

  24. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LKMQ910R. Transaction: MjAwODI4Mjc1MWFkaXF6a2N4.

  25. 25 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFGYYBO. Transaction: MjAwMjAwMDIwNWFkaXF6a2N4.

  26. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzOTExNmFkaXF6a2N4.

  27. 29 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIyNTAxMGFkaXF6a2N4.

  28. 10 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg2ODE2MGFkaXF6a2N4.

  29. 7 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTYzMjAwN2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE2MDM0NTUwMGFkaXF6a2N4.

  31. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMyODEwNmFkaXF6a2N4.

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54.225.39.142 Tue, 26 Sep 2017 22:57:12 +0100