A-List Productions Limited

Company Registration Number: 05909082

Company registered in England and Wales

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A-List Productions Limited is a Private Company Limited by Shares first registered on 17 August 2006. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

HATTON HOUSE CHURCH LANE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 0DW

There are 8 companies currently registered at this postcode, including this one.

All companies at EN8 0DW

Registration Data

Company Number

05909082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £68£68£990£990£990£34,861£34,861£34,885£34,929£0
of which Cash £68£68£68£68£68£968£968£992£1,236£0
Total Assets £68£68£990£990£990£34,861£34,861£34,885£34,929£0
Current Liabilities £121,112£121,112£122,034£0£0£161,375£161,375£161,375£161,375£0
Net Current Assets £-121,044£-121,044£-121,044£990£990£-126,514£-126,514£-126,490£-126,446£0
Total Net Worth £-48,044£-48,044£-48,044£-53,514£-20,226£-20,226£-20,226£-20,202£-20,158£0

Previous Names

No previous names

Company Officers

  • HADAWAY, Sarah Inga Marie

    Secretary

    Appointed on 31 October 2007

     

    Nationality: British

    Hatton House
    Church Lane
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0DW
    England

  • HADAWAY, Henry William

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    12
    Wormleybury Manor
    Church Lane
    Broxbourne
    Hertfordshire
    EN10 7QE
    England

  • GRANT, Peter

    Secretary

    Appointed on 21 August 2007

    Resigned on 5 November 2007

    146 Locks Ride
    Ascot
    Berkshire
    SL5 8QX

  • HARIA, Pravin Velji

    Secretary

    Appointed on 17 August 2006

    Resigned on 21 August 2007

    2 Brampton Grove
    Kenton
    Harrow
    Middlesex
    HA3 8LG

  • HADAWAY, Sarah Inga Marie

    Director

    Appointed on 17 August 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Actress

    Month of birth: July 1968

    Suite 1 11-13 Cricklewood Lane
    London
    NW2 1ET

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LCBO3N. Transaction: MzE2MzgyNTIzNmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27V1M. Transaction: MzE1NTgxMzgxMWFkaXF6a2N4.

  3. 6 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54BAO02. Transaction: MzE0NTczNTY5NGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4GITS48. Transaction: MzEzMTU2MDc3M2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4ALDKFK. Transaction: MzEyNjA4MDU1NGFkaXF6a2N4.

  6. 29 June 2015 Registered office address changed from Suite C & D Tribec House 58-60 Edward Road Barnet Hertfordshire EN4 8AZ to Hatton House Church Lane Cheshunt Waltham Cross Hertfordshire EN8 0DW on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4ALCBCB. Transaction: MzEyNjA2OTM4N2FkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVU6I. Transaction: MzEwNzExNjg4MmFkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0RL7. Transaction: MzEwMDg3MTQ5MGFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2J63JV4. Transaction: MzA4NzE2MzQ2OWFkaXF6a2N4.

  10. 10 July 2013 Registered office address changed from Suite C & D Tribec House 58 - 60 Edward Road New Barnet Hertfordshire EN4 8AZ England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC87QO. Transaction: MzA4MTMwODM1N2FkaXF6a2N4.

  11. 10 July 2013 Registered office address changed from Suite C & D Tribec House 58 - 60 Edward Road New Barnet Hertfordshire EN4 8AZ England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC81FC. Transaction: MzA4MTMwNjQ4N2FkaXF6a2N4.

  12. 10 July 2013 Registered office address changed from Unit 4 Mill Hill Industrial Estate Flower Lane Mill Hill London NW7 2HU on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CC7Z20. Transaction: MzA4MTMwNTcyM2FkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCMT4. Transaction: MzA3ODk4MzY2NWFkaXF6a2N4.

  14. 23 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3ZWA. Transaction: MzA2Mjg3NjAwNmFkaXF6a2N4.

  15. 11 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QGY6O. Transaction: MzA1NzMxMzIwMmFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKF0IWY8. Transaction: MzA0MjY0MTk2NWFkaXF6a2N4.

  17. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQ8JYUFL. Transaction: MzAzNzc3NDg0NmFkaXF6a2N4.

  18. 11 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XL3TVO2Z. Transaction: MzAyNDk4MDcwNmFkaXF6a2N4.

  19. 11 October 2010 Director's details changed for Mr Henry William Hadaway on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XL3TUO2Y. Transaction: MzAyNDg4OTM2OGFkaXF6a2N4.

  20. 8 October 2010 Secretary's details changed for Sarah Inga Marie Hadaway on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XL3TTO2X. Transaction: MzAyNDg4OTM2NmFkaXF6a2N4.

  21. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR1FKKCX. Transaction: MzAxNjQ1Mzk4NGFkaXF6a2N4.

  22. 24 November 2009 Annual return made up to 17 August 2009 with full list of shareholders [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: X66VNF8E. Transaction: MzAwMzU3NDA3NGFkaXF6a2N4.

  23. 23 November 2009 Registered office address changed from Suite 1 Britannia Business Centre 11-13 Cricklewood Lane London NW2 1ET on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A7HS6F2D. Transaction: MzAwMzQ1ODUxMWFkaXF6a2N4.

  24. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3XM9B5W. Transaction: MjAzNjIzNzE1MGFkaXF6a2N4.

  25. 24 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XKX48N. Transaction: MjAxNjI3NjQyMWFkaXF6a2N4.

  26. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0NTYzOWFkaXF6a2N4.

  27. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA0NTYzOGFkaXF6a2N4.

  28. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA0Njg4NmFkaXF6a2N4.

  29. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NDg5MGFkaXF6a2N4.

  30. 2 October 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMyNTk5OWFkaXF6a2N4.

  31. 12 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5MjcxNGFkaXF6a2N4.

  32. 24 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDY0ODA1N2FkaXF6a2N4.

  33. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY0ODA1OGFkaXF6a2N4.

  34. 24 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDY0ODA1NWFkaXF6a2N4.

  35. 17 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTEzMDA2MmFkaXF6a2N4.

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