Albino Gibbon Productions Limited

Company Registration Number: 06274689

Company registered in England and Wales

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Albino Gibbon Productions Limited is a Private Company Limited by Shares first registered on 11 June 2007. It was dissolved on 19 January 2016.

Registered Address

2nd Floor 17 Hanover Square
Mayfair
London
W1S 1BN

There are 230 companies currently registered at this postcode, including this one.

All companies at W1S 1BN

Registration Data

Company Number

06274689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 June 2007

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

11 June 2014

Returns Next Due

9 July 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,082£24,727£33,997£33,068£83,706
of which Cash £6,744£24,389£32,442£29,068£74,926
Total Assets £7,082£24,727£33,997£33,068£83,706
Current Liabilities £6,913£9,288£17,611£5,016£30,765
Net Current Assets £169£15,439£16,386£28,052£52,941
Total Net Worth £1,743£16,339£17,736£28,052£52,941

Previous Names

No previous names

Company Officers

  • MCDONNELL, Kevin

    Secretary

    Appointed on 11 June 2007

     

    111
    Chorlton Mill
    Manchester
    M1 5BY
    England

  • MCDONNELL, Kevin

    Director

    Appointed on 11 June 2007

     

    Nationality: Irish

    Occupation: Writer

    Month of birth: August 1975

    111
    Chorlton Mill
    3 Cambridge Street
    Manchester
    M1 5BY
    England

  • DELANEY, Gary

    Director

    Appointed on 11 June 2007

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Comedian

    Month of birth: April 1973

    20
    Queens Court
    Reservoir Road. Erdington
    Birmingham
    B23 6BT
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwODE5MWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0NDMxNWFkaXF6a2N4.

  3. 26 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X440AES0. Transaction: MzEyMDAyOTA4OWFkaXF6a2N4.

  4. 16 February 2015 Previous accounting period extended from 30 June 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X41BM9LS. Transaction: MzExNzMzNTQwNGFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR5T7S. Transaction: MzEwNDI1MDEyMGFkaXF6a2N4.

  6. 26 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: X34GL42F. Transaction: MzA5NzAyODc1NmFkaXF6a2N4.

  7. 28 August 2013 Director's details changed for Kevin Mcdonnell on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: CH01. Barcode: X2FPNMQP. Transaction: MzA4Mzk5MjkxMmFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2FPKWCX. Transaction: MzA4Mzk2MzMyMmFkaXF6a2N4.

  9. 28 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: X2533ETM. Transaction: MzA3NTM4MTIzMmFkaXF6a2N4.

  10. 26 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A24JGV3H. Transaction: MzA3NTE5NzIzNmFkaXF6a2N4.

  11. 24 January 2013 Secretary's details changed for Mr Kevin Mcdonnell on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH03. Barcode: X20P0CGZ. Transaction: MzA3MTYxNTE4MmFkaXF6a2N4.

  12. 24 January 2013 Registered office address changed from 10 Dashwood Avenue High Wycombe Bucks HP12 3DN on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Address. Type: AD01. Barcode: X20P0C81. Transaction: MzA3MTYxNTAxNGFkaXF6a2N4.

  13. 23 January 2013 Director's details changed for Kevin Mcdonnell on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: CH01. Barcode: X20P0CMJ. Transaction: MzA3MTYxNTE4NmFkaXF6a2N4.

  14. 12 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NA0ZH4. Transaction: MzA2OTI5NjU3NmFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60KN5. Transaction: MzA1OTIxMDMyOGFkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSLIB. Transaction: MzA1NTA3NTMyNGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XX418V02. Transaction: MzAzODkwMDMxOWFkaXF6a2N4.

  18. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X55ZCSQ0. Transaction: MzAzNDQ4NzM2MWFkaXF6a2N4.

  19. 11 August 2010 Secretary's details changed for Kevin Mcdonnell on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: XVP3KMF5. Transaction: MzAyMTE1MDg2MmFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Kevin Mcdonnell on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVP61MFP. Transaction: MzAyMTE1MTE0NGFkaXF6a2N4.

  21. 22 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVCG6L2D. Transaction: MzAxODA0NDUxNmFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Kevin Mcdonnell on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XIMBIKWA. Transaction: MzAxNzcwNjIxM2FkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Gary Delaney on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XIMBHKW9. Transaction: MzAxNzcwNjIxMmFkaXF6a2N4.

  24. 16 June 2010 Termination of appointment of Gary Delaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDM8KW2. Transaction: MzAxNzY4NjcyNGFkaXF6a2N4.

  25. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9AXEIPY. Transaction: MzAxMjQyMzY3M2FkaXF6a2N4.

  26. 16 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOW5AN3. Transaction: MjAzNTE0ODMyN2FkaXF6a2N4.

  27. 12 June 2009 Director and secretary's change of particulars / kevin mcdonnell / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOW4AN2. Transaction: MjAzNDk4MjMwMWFkaXF6a2N4.

  28. 12 June 2009 Director's change of particulars / gary delaney / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKOW3AN1. Transaction: MjAzNDk4MjMwMGFkaXF6a2N4.

  29. 24 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUS9699T. Transaction: MjAzMTQxNjc1MmFkaXF6a2N4.

  30. 2 December 2008 Registered office changed on 02/12/2008 from 4 leighton close, lillington leamington spa warwickshire CV32 7BW [View PDF]

    Category: Address. Type: 287. Barcode: A8XCZ583. Transaction: MjAxOTEzNzgyMmFkaXF6a2N4.

  31. 12 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAY2270. Transaction: MjAxMDgyMTQyM2FkaXF6a2N4.

  32. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTQ4MjA2MmFkaXF6a2N4.

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