Alpine Films Ltd

Company Registration Number: 06038496

Company registered in England and Wales

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Alpine Films Ltd is a Private Company Limited by Shares first registered on 2 January 2007. Its current registered address is in Sevenoaks, Kent.

Registered Address

42 WICKENDEN ROAD
SEVENOAKS
KENT
TN13 3PL

There are 2 companies currently registered at this postcode, including this one.

All companies at TN13 3PL

Registration Data

Company Number

06038496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £10,100£10,100£100£100£100
of which Cash £10,100£10,100£100£100£100
Total Assets £10,100£10,100£100£100£100
Current Liabilities £20,233£9,901£0£0£0
Net Current Assets £-10,133£199£100£100£100
Total Net Worth £418£199£100£100£100

Previous Names

  • LAS VEGAS PRODUCTIONS LTD, active until 26 February 2007
  • ALPINE FILMS LIMITED, active until 9 January 2007

Company Officers

  • HENDERSON, Angus

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1978

    42
    Wickenden Road
    Sevenoaks
    Kent
    TN13 3PL
    England

  • LAS VEGAS NOMINEES LTD

    Corporate Secretary

    Appointed on 2 January 2007

    Resigned on 1 April 2009

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • HENDERSON, Angus

    Director

    Appointed on 2 January 2007

    Resigned on 2 January 2007

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1978

    195b Munster Road
    London
    SW6 7QT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEWARN. Transaction: MzE2MzkxMDIxNGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWRBHV. Transaction: MzEzODg5NTQ3NGFkaXF6a2N4.

  3. 4 January 2016 Registered office address changed from 18a Granville Road Sevenoaks Kent TN13 1EY to 42 Wickenden Road Sevenoaks Kent TN13 3PL on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWRBTL. Transaction: MzEzODg5NTQzN2FkaXF6a2N4.

  4. 10 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FNLP3K. Transaction: MzEzMDc1MjAzOWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXT8YZ. Transaction: MzExNTI0Mzg1OWFkaXF6a2N4.

  6. 12 January 2015 Director's details changed for Angus Henderson on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3YXT8YR. Transaction: MzExNTI0MzcwM2FkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFM0WX. Transaction: MzExNDcyNzc1OWFkaXF6a2N4.

  8. 10 November 2014 Registered office address changed from 195B Munster Road Fulham London SW6 7QT to 18a Granville Road Sevenoaks Kent TN13 1EY on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Address. Type: AD01. Barcode: X3KC0F36. Transaction: MzExMTA0ODgxMmFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X31KNUTT. Transaction: MzA5NDQwNTUxNWFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30POH1K. Transaction: MzA5MzcxNjkxOWFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X23XDXX4. Transaction: MzA3NDI2OTAwOWFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AYBU. Transaction: MzA3MjA4NzA3OGFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRQHV. Transaction: MzA1MjE4Nzk5MmFkaXF6a2N4.

  14. 23 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X114WEIJ. Transaction: MzA1MTE5NTM4N2FkaXF6a2N4.

  15. 31 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMUKWR9T. Transaction: MzAzMTQwNTQyNGFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XD8XBQHX. Transaction: MzAyOTY2MTAwNGFkaXF6a2N4.

  17. 8 February 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XA5BBHCR. Transaction: MzAwODk0OTgxNmFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Angus Henderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA5BAHCQ. Transaction: MzAwODk0Nzk0MGFkaXF6a2N4.

  19. 4 February 2010 Registered office address changed from 5 Mount Ephraim Court Molyneux Park Road Tunbridge Wells Kent TN4 8DH on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: XPKIRH84. Transaction: MzAwODY4MDAzMWFkaXF6a2N4.

  20. 4 February 2010 Current accounting period extended from 31 March 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XPKJOH82. Transaction: MzAwODY4MDk2N2FkaXF6a2N4.

  21. 10 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJZGOALE. Transaction: MjAzNDgwNjIyMmFkaXF6a2N4.

  22. 1 April 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X396R8N1. Transaction: MjAyOTcwMDkxMGFkaXF6a2N4.

  23. 1 April 2009 Appointment terminated secretary las vegas nominees LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X396I8NS. Transaction: MjAyOTcwMDQ3OGFkaXF6a2N4.

  24. 13 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XY47H3XN. Transaction: MjAxNTQyODU0OWFkaXF6a2N4.

  25. 19 February 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNjExN2FkaXF6a2N4.

  26. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxOTk0MGFkaXF6a2N4.

  27. 26 February 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NjgxOTI2NmFkaXF6a2N4.

  28. 9 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NDc4NTA3NmFkaXF6a2N4.

  29. 3 January 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkzOTY3OGFkaXF6a2N4.

  30. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzOTY3N2FkaXF6a2N4.

  31. 2 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEzODQ1NWFkaXF6a2N4.

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