Allocine UK Limited

Company Registration Number: 06390014

Company registered in England and Wales

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Allocine UK Limited is a Private Company Limited by Shares first registered on 4 October 2007. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

06390014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£2,180,532£1,454,980
Current Assets £39£2,075£4,693£29,418£48,502£69,077£27,893
of which Cash £39£2,075£614£28,610£6,290£26,544£9,687
Total Assets £39£2,075£4,693£29,418£48,502£2,249,609£1,482,873
Current Liabilities £2,314,956£997,198£927,617£867,988£801,183£618,337£413,650
Net Current Assets £-2,314,917£-995,123£-922,924£-838,570£-752,681£-549,260£-385,757
Total Net Worth £-2,314,917£-2,446,678£-2,259,354£-2,150,267£-2,032,295£1,631,272£1,069,223

Previous Names

No previous names

Company Officers

  • DEJARDIN, Remy Paul Marius

    Director

    Appointed on 21 July 2010

     

    Nationality: French

    Occupation: Chief Financial Officer

    Month of birth: May 1969

    128
    Rue Aristide Briand
    Levallois Perret
    92300
    France

  • LASSALLE, Gregoire

    Director

    Appointed on 4 October 2007

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: March 1955

    9 Rue De L'Armee D'Orient
    75018
    Paris
    France

  • HS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 October 2007

    Resigned on 11 January 2010

    Shakespeare House
    42 Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8EP

  • ESCLATINE, Claude

    Director

    Appointed on 1 September 2008

    Resigned on 30 June 2010

    Nationality: French

    Occupation: Director

    Month of birth: June 1953

    6
    Hameau Beranger
    Paris
    75016
    France

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 November 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAO6G0. Transaction: MzEzNTI2MjkzMWFkaXF6a2N4.

  2. 28 October 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L4I5DG4O. Transaction: MzEzMzk5NDM2N2FkaXF6a2N4.

  3. 28 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I5DG4G. Transaction: MzEzMzk5NDM2OWFkaXF6a2N4.

  4. 1 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjEyMzA0OWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X4H1BVNN. Transaction: MzEzMjEyMjgxN2FkaXF6a2N4.

  6. 15 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMDM2MzgzNmFkaXF6a2N4.

  7. 28 February 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODI1NTk0NmFkaXF6a2N4.

  8. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1NzI1MWFkaXF6a2N4.

  9. 29 May 2014 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X38XJJ1D. Transaction: MzEwMDkxODk3NWFkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV7AQ. Transaction: MzA5Nzc4MjIwOWFkaXF6a2N4.

  11. 19 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDcwMjk5M2FkaXF6a2N4.

  12. 18 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L31PQ2BM. Transaction: MzA5NDcwMjkxN2FkaXF6a2N4.

  13. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5ODM5NWFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITT8MQ. Transaction: MzA2NTI3OTg4M2FkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDL37. Transaction: MzA2NTE5MzYxOGFkaXF6a2N4.

  16. 22 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XEHSBZGA. Transaction: MzA0NzU3MDg0NGFkaXF6a2N4.

  17. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYS6KXYL. Transaction: MzA0NDgxMjQyNWFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: AJ1E9OV0. Transaction: MzAyNjcwMDIyM2FkaXF6a2N4.

  19. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTSWNU0. Transaction: MzAyNDQ2Mjc2MmFkaXF6a2N4.

  20. 3 August 2010 Appointment of Remy Paul Marius Dejardin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWTYIM34. Transaction: MzAyMDcxMTExMGFkaXF6a2N4.

  21. 23 July 2010 Termination of appointment of Claude Esclatine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A122LLUF. Transaction: MzAyMDA2OTkyNmFkaXF6a2N4.

  22. 9 March 2010 Termination of appointment of Hs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYDFPI18. Transaction: MzAxMTAyODI1M2FkaXF6a2N4.

  23. 6 November 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: AFI8EEMT. Transaction: MzAwMjI4Njk4MGFkaXF6a2N4.

  24. 6 November 2009 Registered office address changed from 79 Wardour Street Suite 4 London W1D 6QB on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: AFI7IEMW. Transaction: MzAwMjI4NjM3MmFkaXF6a2N4.

  25. 21 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZI94E5Y. Transaction: MzAwMTE3ODk0OWFkaXF6a2N4.

  26. 7 November 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZBA4MA. Transaction: MjAxNzU0MTE2NmFkaXF6a2N4.

  27. 7 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3ZB94M9. Transaction: MjAxNzUzNjAwNWFkaXF6a2N4.

  28. 7 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3ZB84M8. Transaction: MjAxNzUzNjAwNGFkaXF6a2N4.

  29. 22 September 2008 Director appointed claude esclatine [View PDF]

    Category: Officers. Type: 288a. Barcode: ADIF9395. Transaction: MjAxMzgyMjMxMGFkaXF6a2N4.

  30. 1 November 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI0MDAzOWFkaXF6a2N4.

  31. 1 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzI0MTAxMWFkaXF6a2N4.

  32. 4 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjI3MzM0M2FkaXF6a2N4.

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