Alekna Productions Limited

Company Registration Number: 06182717

Company registered in England and Wales

Approximate Location Map
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Alekna Productions Limited is a Private Company Limited by Shares first registered on 26 March 2007. Its current registered address is in London.

Registered Address

39 SELLONS AVENUE
LONDON
ENGLAND
NW10 4HJ

There are 6 companies currently registered at this postcode, including this one.

All companies at NW10 4HJ

Registration Data

Company Number

06182717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

26 March 2013

Returns Next Due

23 April 2014

Mortgages

None

Financial Summary

2013201120092008
Fixed Assets £0£0£0£0
Current Assets £50,041£34,210£37,994£24,642
of which Cash £50,041£0£37,994£24,642
Total Assets £50,041£34,210£37,994£24,642
Current Liabilities £20,318£11,232£12,666£15,148
Net Current Assets £29,723£22,978£25,328£9,494
Total Net Worth £29,723£22,978£25,328£9,494

Previous Names

  • ZEALOUS TV EFFECTS LIMITED, active until 14 November 2007

Company Officers

  • ALEKNA, Sally

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1966

    14 Aldershot Road
    London
    NW6 7LG

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 27 March 2007

    Resigned on 14 November 2011

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

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 26 March 2007

    Resigned on 27 March 2007

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 26 March 2007

    Resigned on 27 March 2007

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

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

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Latest Filings

  1. 24 February 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 39 Sellons Avenue London NW10 4HJ on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: X51EDJOB. Transaction: MzE0MjY1MDYwMGFkaXF6a2N4.

  2. 24 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNTY4MDQ4MGFkaXF6a2N4.

  3. 12 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMjU3NDI0N2FkaXF6a2N4.

  4. 29 October 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExMDI1ODE0N2FkaXF6a2N4.

  5. 9 September 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNjUzNDgwOWFkaXF6a2N4.

  6. 22 February 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA5NDk1NDk1MmFkaXF6a2N4.

  7. 4 February 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MzQyNjE1OWFkaXF6a2N4.

  8. 27 January 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A309KNUJ. Transaction: MzA5MzM3ODQ1MmFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN13A1. Transaction: MzA4MzE5NTg3OGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28J8W4O. Transaction: MzA3ODE3ODYyMWFkaXF6a2N4.

  11. 6 March 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A239D71D. Transaction: MzA3NDAwOTc1OGFkaXF6a2N4.

  12. 13 December 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2OTI3MzQyM2FkaXF6a2N4.

  13. 4 December 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2ODE5NjgyMGFkaXF6a2N4.

  14. 23 November 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1M2BHHU. Transaction: MzA2ODA2MDAzNGFkaXF6a2N4.

  15. 4 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ITTHQB. Transaction: MzA2NTI4MzIzNWFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZBCG. Transaction: MzA1NjI5MDkxMmFkaXF6a2N4.

  17. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMCQO. Transaction: MzA0OTEyMTgwN2FkaXF6a2N4.

  18. 14 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5DZ0P. Transaction: MzA0ODk4MTAzNWFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XOBRUUAL. Transaction: MzAzNzQ5MTQyMmFkaXF6a2N4.

  20. 16 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIXLYKWB. Transaction: MzAxNzcyOTgxOGFkaXF6a2N4.

  21. 4 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XQLVZJPA. Transaction: MzAxNDc4NTA0NWFkaXF6a2N4.

  22. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD6L9DD0. Transaction: MjA0MTU5NTcxMmFkaXF6a2N4.

  23. 22 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8077980. Transaction: MjAzMTIwODcyNmFkaXF6a2N4.

  24. 3 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6GDP3MN. Transaction: MjAxNDcyMzQzNGFkaXF6a2N4.

  25. 8 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMTZTZBR. Transaction: MjAwNDk5ODEzOGFkaXF6a2N4.

  26. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwOTk3MWFkaXF6a2N4.

  27. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMTQzMmFkaXF6a2N4.

  28. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxMTQzMWFkaXF6a2N4.

  29. 22 November 2007 Ad 27/03/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODYwOTkzOWFkaXF6a2N4.

  30. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYwOTkyMWFkaXF6a2N4.

  31. 14 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE5MDAzMWFkaXF6a2N4.

  32. 26 March 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQxODYwNGFkaXF6a2N4.

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