Alhambra Pictures Limited

Company Registration Number: 05853016

Company registered in England and Wales

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Alhambra Pictures Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Weybridge, Surrey.

Registered Address

157 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 0AD

There are 49 companies currently registered at this postcode, including this one.

All companies at KT13 0AD

Registration Data

Company Number

05853016

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£6,558
Current Assets £1,029£17,474£6,846£9,924£7,846£2,769£0
of which Cash £0£6,774£2,468£9,924£7,846£2,769£0
Total Assets £1,029£17,474£6,846£9,924£7,846£2,769£6,558
Current Liabilities £10,426£9,829£6,992£9,922£2,647£4,200£4,884
Net Current Assets £-9,397£7,645£-146£2£5,199£-1,431£-4,884
Total Net Worth £-9,397£7,645£-146£2£5,199£51£1,674

Previous Names

No previous names

Company Officers

  • MARSH, Georgina Moira

    Secretary

    Appointed on 21 June 2006

     

    130
    High Street
    Deal
    Kent
    CT14 6BE
    United Kingdom

  • MARSH, Georgina Moira

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: April 1963

    130
    High Street
    Deal
    Kent
    CT14 6BE
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COWARD, David

    Director

    Appointed on 21 June 2006

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Producer

    Month of birth: January 1959

    28 Oakways
    London
    SE9 2PB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CX7SP. Transaction: MzE3MjU3Mzk3MmFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAESVC. Transaction: MzE1MjEzOTc5M2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4AKX. Transaction: MzE0NTM1MDQ3NWFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVX4AI. Transaction: MzEyNjM5ODkxMmFkaXF6a2N4.

  5. 29 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480I2Z. Transaction: MzEyMDE3MzQxOWFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI3KG. Transaction: MzEwMjUyNzYwMWFkaXF6a2N4.

  7. 24 June 2014 Director's details changed for Georgina Moira Marsh on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X3AQI3K8. Transaction: MzEwMjUyNzU5MGFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP9SH. Transaction: MzA5NzM0MjA3NmFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWT93K. Transaction: MzA4MTAwNjU2MGFkaXF6a2N4.

  10. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APJH6. Transaction: MzA3NTQ1MTA4N2FkaXF6a2N4.

  11. 17 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DBDD2R. Transaction: MzA2MDg3NjIzNGFkaXF6a2N4.

  12. 16 July 2012 Director's details changed for Georgina Moira Marsh on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DBDD2J. Transaction: MzA2MDg3NjIyOGFkaXF6a2N4.

  13. 16 July 2012 Secretary's details changed for Georgina Moira Marsh on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1DBDD2B. Transaction: MzA2MDg3NjIyNmFkaXF6a2N4.

  14. 12 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1AY9TBS. Transaction: MzA1OTAyOTIxM2FkaXF6a2N4.

  15. 10 November 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XAHQ4Z3K. Transaction: MzA0NjkwMzA5N2FkaXF6a2N4.

  16. 25 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0FNDVAH. Transaction: MzAzOTQzNDA5M2FkaXF6a2N4.

  17. 8 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUOCVMDL. Transaction: MzAyMDk3MzQ3MGFkaXF6a2N4.

  18. 8 August 2010 Director's details changed for Georgina Moira Marsh on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XUOCUMDK. Transaction: MzAyMDk3MzQ1MmFkaXF6a2N4.

  19. 8 August 2010 Termination of appointment of David Coward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUOCTMDJ. Transaction: MzAyMDk3MzQ1MWFkaXF6a2N4.

  20. 8 August 2010 Registered office address changed from 59a Thornhill Road London N1 1JT on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Address. Type: AD01. Barcode: XUOCSMDI. Transaction: MzAyMDk3MzQ1MGFkaXF6a2N4.

  21. 7 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOILHIRR. Transaction: MzAxMjk4MzYxMmFkaXF6a2N4.

  22. 29 September 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0BSDOH. Transaction: MjA0MjM4MTc0NWFkaXF6a2N4.

  23. 19 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKH8Z9ZQ. Transaction: MjAzMzI0OTY4MGFkaXF6a2N4.

  24. 13 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKP6J285. Transaction: MjAxMDk4Mzg1N2FkaXF6a2N4.

  25. 25 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A55841PM. Transaction: MjAwOTY4MjYzMWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MDIxOWFkaXF6a2N4.

  27. 18 December 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4OTgyODYzM2FkaXF6a2N4.

  28. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwOTYyOGFkaXF6a2N4.

  29. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUwODE3OGFkaXF6a2N4.

  30. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwOTYxN2FkaXF6a2N4.

  31. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwODE2OGFkaXF6a2N4.

  32. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUyNDcyMGFkaXF6a2N4.

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