Albury Street Productions Limited

Company Registration Number: 06573147

Company registered in England and Wales

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Albury Street Productions Limited is a Private Company Limited by Shares first registered on 22 April 2008. Its current registered address is in London.

Registered Address

88 STAPLETON HALL ROAD
LONDON
N4 4QA

There are 15 companies currently registered at this postcode, including this one.

All companies at N4 4QA

Registration Data

Company Number

06573147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2008

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,769£27,284£21,172£11,024£17,327£8,517£4,275
of which Cash £11,365£6,762£9,572£7,207£17,318£7,887£705
Total Assets £21,769£27,284£21,172£11,024£17,327£8,517£4,275
Current Liabilities £16,216£16,259£14,263£9,751£15,069£8,764£4,752
Net Current Assets £5,553£11,025£6,909£1,273£2,258£-247£-477
Total Net Worth £9,951£15,087£7,455£1,392£2,436£84£20

Previous Names

No previous names

Company Officers

  • MOSSE, Liberty Sarah

    Secretary

    Appointed on 22 April 2008

     

    88
    Stapleton Hall Road
    London
    N4 4QA
    England

  • WILLIAMS, Thomas John

    Director

    Appointed on 22 April 2008

     

    Nationality: British

    Occupation: Tv Director/Producer

    Month of birth: February 1979

    88
    Stapleton Hall Road
    London
    N4 4QA
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664LJM9. Transaction: MzE3NTUwOTcyNGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVITLU. Transaction: MzE2NjQyMDYwNmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X5788RH0. Transaction: MzE0ODgyMDE2OGFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUSPY1. Transaction: MzEzOTkyNzI2NWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKJ5M. Transaction: MzEyMTc3MDg3MWFkaXF6a2N4.

  6. 5 January 2015 Registered office address changed from 31 Albury Street Deptford London SE8 3PT to 88 Stapleton Hall Road London N4 4QA on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFM2CW. Transaction: MzExNDcyNzk5MGFkaXF6a2N4.

  7. 5 January 2015 Secretary's details changed for Ms Liberty Sarah Mosse on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH03. Barcode: X3YFM28B. Transaction: MzExNDcyNzk2NGFkaXF6a2N4.

  8. 5 January 2015 Director's details changed for Mr Thomas John Williams on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: CH01. Barcode: X3YFM24J. Transaction: MzExNDcyNzk2OGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3H087BV. Transaction: MzEwODAyMzY2N2FkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36HB674. Transaction: MzA5ODcxMzU4M2FkaXF6a2N4.

  11. 13 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: X2ZHAUS8. Transaction: MzA5MjQ5NzkyN2FkaXF6a2N4.

  12. 27 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2760WO0. Transaction: MzA3NzA1Mjc5MGFkaXF6a2N4.

  13. 18 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: X20C5IKX. Transaction: MzA3MTMzNTQ1NGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X190S9CA. Transaction: MzA1NzU2NjkwOGFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PG4CX. Transaction: MzA1MTYyMjg3M2FkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: X8X8OVZS. Transaction: MzA0MDc1NTkyN2FkaXF6a2N4.

  17. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBFEOR9D. Transaction: MzAzMTQ2OTc5MGFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XQLWPLGU. Transaction: MzAxODk2NTE5M2FkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Mr Thomas John Williams on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XQLWOLGT. Transaction: MzAxODk2NTA1NWFkaXF6a2N4.

  20. 17 July 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ASBOBBL8. Transaction: MjAzNzM1MzU0MWFkaXF6a2N4.

  21. 7 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMMKBC3. Transaction: MjAzNjYzMzQwNGFkaXF6a2N4.

  22. 7 July 2009 Director's change of particulars / thomas williams / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMMMBC5. Transaction: MjAzNjYzMjAzNGFkaXF6a2N4.

  23. 7 July 2009 Secretary's change of particulars / liberty mosse / 07/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRMMLBC4. Transaction: MjAzNjYzMjAzMmFkaXF6a2N4.

  24. 18 June 2009 Registered office changed on 18/06/2009 from 2ND floor flat 17 steeles road london NW3 4SH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A6GM3ATO. Transaction: MjAzNTM2NzY0N2FkaXF6a2N4.

  25. 3 June 2008 Secretary's change of particulars thomas john williams logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A3S3S055. Transaction: MjAwNjU0ODE0M2FkaXF6a2N4.

  26. 28 May 2008 Ad 22/04/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6WZMZZV. Transaction: MjAwNjEzMjE2MWFkaXF6a2N4.

  27. 28 May 2008 Director's change of particulars / thomas williams / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6WZNZZW. Transaction: MjAwNjEzMjEzOWFkaXF6a2N4.

  28. 30 April 2008 Director's change of particulars / tom williams / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMIQBZBP. Transaction: MjAwNDQyNDYzMmFkaXF6a2N4.

  29. 22 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVOYNZ33. Transaction: MjAwMzgyMzY5OGFkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 16:06:54 +0100