Alberico Films Limited

Company Registration Number: 06019044

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.
Alberico Films Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in London.

Registered Address

C/O MASON DUNBAR, CHESTER HOUSE CHESTER HOUSE
1-3 BRIXTON ROAD
LONDON
ENGLAND
SW9 6DE

There are 209 companies currently registered at this postcode, including this one.

All companies at SW9 6DE

Registration Data

Company Number

06019044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,073£32,426£32,426£24,342£17,694£9,868£6,426
of which Cash £72,794£32,266£30,898£23,745£11,416£0£6,426
Total Assets £75,073£32,426£32,426£24,342£17,694£9,868£6,426
Current Liabilities £11,550£21,295£21,295£21,236£18,157£11,183£6,149
Net Current Assets £63,523£11,131£11,131£3,106£-463£-1,315£277
Total Net Worth £64,189£11,775£11,775£3,980£612£161£277

Previous Names

  • FIRST-STOP ISLAND LIMITED, active until 6 July 2007

Company Officers

  • ALBERICO, Francesco

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1963

    14 Belgrave Hall
    1 Clapham Road
    London
    SW9 0JP

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 1 March 2007

    Resigned on 21 September 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 5 December 2006

    Resigned on 1 March 2007

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Director

    Appointed on 5 December 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

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

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. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWJP3N. Transaction: MzE2NTg0NDY5NGFkaXF6a2N4.

  2. 6 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTY3MDQ4MmFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X548PQ8I. Transaction: MzE0NTY3MDQ2NWFkaXF6a2N4.

  4. 5 April 2016 Registered office address changed from C/O C/O: Dunbar and Co 70 South Lambeth Road London SW8 1RL to C/O Mason Dunbar, Chester House Chester House 1-3 Brixton Road London SW9 6DE on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548PQCA. Transaction: MzE0NTY3MDMxOWFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0OTI1MWFkaXF6a2N4.

  6. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBQZS. Transaction: MzEzODcwMzYwM2FkaXF6a2N4.

  7. 2 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDI2MjU4MWFkaXF6a2N4.

  8. 1 June 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X48MZAP4. Transaction: MzEyNDI2MjQ1N2FkaXF6a2N4.

  9. 28 April 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjAzNDU4NGFkaXF6a2N4.

  10. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDg2MDI0M2FkaXF6a2N4.

  11. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQ3SJ. Transaction: MzExNDE5MzIwOWFkaXF6a2N4.

  12. 3 April 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X351HTWO. Transaction: MzA5NzU2NjQ1NWFkaXF6a2N4.

  13. 2 April 2014 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X34YZ0WJ. Transaction: MzA5NzUxMzY2OWFkaXF6a2N4.

  14. 4 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTg3Mjc4OGFkaXF6a2N4.

  15. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPCZE. Transaction: MzA5MTg3MjczNGFkaXF6a2N4.

  16. 26 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODg4MzI2OGFkaXF6a2N4.

  17. 1 May 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3NzE4MTk2NWFkaXF6a2N4.

  18. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU3MDQwMGFkaXF6a2N4.

  19. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZ8JU. Transaction: MzA3MDU1ODYxNmFkaXF6a2N4.

  20. 30 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X11KB5QW. Transaction: MzA1MTUyODQ0OGFkaXF6a2N4.

  21. 29 January 2012 Director's details changed for Francesco Alberico on 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Officers. Type: CH01. Barcode: X11KB5QO. Transaction: MzA1MTUyODQ0N2FkaXF6a2N4.

  22. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORPW4H. Transaction: MzA1MDA3ODMyOGFkaXF6a2N4.

  23. 22 December 2011 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: X0OQ5TR7. Transaction: MzA0OTUyMTIxMmFkaXF6a2N4.

  24. 28 September 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVXDKXXG. Transaction: MzA0NDU5ODE4M2FkaXF6a2N4.

  25. 1 February 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XMXYYRAD. Transaction: MzAzMTQ0MTg4NGFkaXF6a2N4.

  26. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9N1OQ3B. Transaction: MzAyOTA1NTQ4N2FkaXF6a2N4.

  27. 19 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XOK9HHMY. Transaction: MzAwOTc0NjQ2N2FkaXF6a2N4.

  28. 5 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0RPVC5P. Transaction: MjAzODY0NjIxN2FkaXF6a2N4.

  29. 13 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHKM7BS. Transaction: MjAyNTY4NDQ3N2FkaXF6a2N4.

  30. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA1D63GN. Transaction: MjAxNDM2MTAxNmFkaXF6a2N4.

  31. 20 March 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH0ORY59. Transaction: MjAwMTgxMzkyN2FkaXF6a2N4.

  32. 17 January 2008 Ad 01/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQ0NzQ2OWFkaXF6a2N4.

  33. 17 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0NTU3OWFkaXF6a2N4.

  34. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0NzUzMmFkaXF6a2N4.

  35. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0NTg0MGFkaXF6a2N4.

  36. 17 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ0NTc3OGFkaXF6a2N4.

  37. 17 January 2008 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ0NTUzOGFkaXF6a2N4.

  38. 6 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzIzMjk0MGFkaXF6a2N4.

  39. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2NjE0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.