Alcove Entertainment Limited

Company Registration Number: 05844888

Company registered in England and Wales

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Alcove Entertainment Limited is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in London.

Registered Address

10 ORANGE STREET
LONDON
WC2H 7DQ

There are 485 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

05844888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£204,775
Current Assets £271,778£149,772£7,897£58,032£416,102£208,991£152,475
of which Cash £187,310£149,772£7,167£39,680£352,528£73,416£57,581
Total Assets £271,778£149,772£7,897£58,032£416,102£208,991£357,250
Current Liabilities £216,851£166,727£12,284£11,391£91,600£19,125£28,999
Net Current Assets £54,927£-16,955£-4,387£46,641£324,502£189,866£123,476
Total Net Worth £56,617£-111,934£-85,650£-110,800£-182,465£-390,390£328,251

Previous Names

No previous names

Company Officers

  • DASMAL, Amina

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    15
    Hanover Square
    6th Floor
    London
    W1S 1HS
    United Kingdom

  • FOX, Robin Charles

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    15
    Hanover Square
    6th Floor
    London
    W1S 1HS
    United Kingdom

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2006

    Resigned on 25 June 2013

    5
    Fleet Place
    London
    EC4M 7RD

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

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4FTN. Transaction: MzE2NDM4NDQ2N2FkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X596UGSZ. Transaction: MzE1MDgxMzUzMGFkaXF6a2N4.

  3. 7 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4L9ZI21. Transaction: MzEzNjkyMDU5N2FkaXF6a2N4.

  4. 18 June 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A49DUDUI. Transaction: MzEyNTI1MjE5MWFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIREZ. Transaction: MzEyNTIzNDQ4OWFkaXF6a2N4.

  6. 6 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420GQIZ. Transaction: MzExODMzMDQyNGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAX1JK. Transaction: MzEwMjExODQ1NmFkaXF6a2N4.

  8. 18 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L56MGG. Transaction: MzA4ODkzNzAwMGFkaXF6a2N4.

  9. 25 June 2013 Termination of appointment of Halco Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9D6GG. Transaction: MzA4MDQ0Njk3NGFkaXF6a2N4.

  10. 18 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7Z41. Transaction: MzA3OTk1MDQ1NmFkaXF6a2N4.

  11. 30 April 2013 Registered office address changed from St Georges House Sixth Floor 15 Hanover Square London W1S 1HS on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DUHJT. Transaction: MzA3NzIwODcxOGFkaXF6a2N4.

  12. 7 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23H1BBN. Transaction: MzA3NDExODI4N2FkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1GE2EX7. Transaction: MzA2MzI0OTQ1MmFkaXF6a2N4.

  14. 11 November 2011 Registered office address changed from 5 Fleet Place London EC4M 7RD on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: AOQMNZ40. Transaction: MzA0NzAxMTc1OWFkaXF6a2N4.

  15. 7 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQM36YYR. Transaction: MzA0NjcyMjA3N2FkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X3YI9VK4. Transaction: MzAzOTkzOTI5N2FkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AM0YWQT9. Transaction: MzAzMDY4MTc2OWFkaXF6a2N4.

  18. 16 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XKF3NLPW. Transaction: MzAxOTYxMjczMGFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Robin Charles Fox on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XKEWCLPD. Transaction: MzAxOTYxMjQ2NWFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Amina Dasmal on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XKEWELPF. Transaction: MzAxOTYxMjQ2NmFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Amina Dasmal on 1 February 2008 [View PDF]

    Action Date: 1 February 2008. Category: Officers. Type: CH01. Barcode: XKEFELPY. Transaction: MzAxOTYxMTc0MWFkaXF6a2N4.

  22. 9 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A33VTD4L. Transaction: MjA0MTAxODYyMmFkaXF6a2N4.

  23. 7 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDAVBBS. Transaction: MjAzNjUzNzgyMGFkaXF6a2N4.

  24. 12 June 2009 Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKKXRANM. Transaction: MjAzNDk2NDYxOWFkaXF6a2N4.

  25. 6 April 2009 Registered office changed on 06/04/2009 from 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: X459B8SQ. Transaction: MjAyOTk0MDc1N2FkaXF6a2N4.

  26. 8 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOQ286BF. Transaction: MjAyMjgwODkxOWFkaXF6a2N4.

  27. 11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4KH1BR. Transaction: MjAwODg1MjQyNGFkaXF6a2N4.

  28. 9 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A2JXFYPU. Transaction: MjAwMjk4MjUzNWFkaXF6a2N4.

  29. 28 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzMjg5MWFkaXF6a2N4.

  30. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTYxMjE2NWFkaXF6a2N4.

  31. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMxMzg5NGFkaXF6a2N4.

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