Alm Pictures Limited

Company Registration Number: 06683025

Company registered in England and Wales

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Alm Pictures Limited is a Private Company Limited by Shares first registered on 28 August 2008. Its current registered address is in Harrow, Middlesex.

Registered Address

1ST FLOOR HEALTH AID HOUSE
MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD

There are 873 companies currently registered at this postcode, including this one.

All companies at HA1 1UD

Registration Data

Company Number

06683025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £31,222£35,318£27,104£18,845£5,547£33,011£12,414£20,349£12,626
of which Cash £0£0£0£0£5,547£33,011£12,414£14,002£5,630
Total Assets £31,222£35,318£27,104£18,845£5,547£33,011£12,414£20,349£12,626
Current Liabilities £8,070£14,826£13,453£12,494£3,939£15,469£3,746£10,571£9,217
Net Current Assets £23,152£20,492£13,651£6,351£1,608£17,542£8,668£9,778£3,409
Total Net Worth £23,152£20,492£13,651£6,351£1,608£17,542£9,015£10,474£4,454

Previous Names

No previous names

Company Officers

  • GHP REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 August 2008

     

    Health Aid House
    1st Floor
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • MEREDITH, Amanda

    Director

    Appointed on 28 August 2008

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: May 1975

    1st Floor
    Healthaid House
    Marlborough Hill
    Harrow
    Middlesex
    HA1 1UD
    England

  • GHP REGISTRARS LIMITED

    Director

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    49a-51a
    High Street
    Ruislip
    Middlesex
    HA4 7BD

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 28 August 2008

    Resigned on 28 August 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 October 2017 Micro company accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6GUKMRU. Transaction: MzE4NzU3MTgxM2FkaXF6a2N4.

  2. 31 August 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DZODWR. Transaction: MzE4NDIxNTQwOGFkaXF6a2N4.

  3. 18 August 2017 Director's details changed for Amanda Meredith on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Officers. Type: CH01. Barcode: X6D3Y7JE. Transaction: MzE4MzI2NDQwNmFkaXF6a2N4.

  4. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D3Y73S. Transaction: MzE4MzI2NDQwMmFkaXF6a2N4.

  5. 18 November 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K13FOP. Transaction: MzE2MjI0MTE3MGFkaXF6a2N4.

  6. 22 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BU5M. Transaction: MzE1Nzk4MzQ2OGFkaXF6a2N4.

  7. 16 November 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4KAMXSX. Transaction: MzEzNTI0Njg1N2FkaXF6a2N4.

  8. 28 August 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPXA69. Transaction: MzEyOTk4MDk3M2FkaXF6a2N4.

  9. 13 May 2015 Secretary's details changed for Ghp Registrars Limited on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: CH04. Barcode: X47C8SKH. Transaction: MzEyMzEyMDgxNmFkaXF6a2N4.

  10. 13 May 2015 Registered office address changed from 49a High Street Ruislip Middx HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C8SOC. Transaction: MzEyMzEyMDgxNWFkaXF6a2N4.

  11. 27 November 2014 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3LK8NQ2. Transaction: MzExMjI2MDMwM2FkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD0UB. Transaction: MzEwNjY4MTA3MWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2HQ4SB4. Transaction: MzA4NTg0ODk4OGFkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SL61. Transaction: MzA4NDQzMzg2N2FkaXF6a2N4.

  15. 25 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1K9GAUR. Transaction: MzA2NjQ5MTE1MWFkaXF6a2N4.

  16. 17 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO9JNV. Transaction: MzA2NDIxNDcxMmFkaXF6a2N4.

  17. 22 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OQ7C7K. Transaction: MzA0OTUzNzgxMWFkaXF6a2N4.

  18. 31 August 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMCRSX5G. Transaction: MzA0MzAyNjg3NmFkaXF6a2N4.

  19. 10 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XFNVYQO6. Transaction: MzAzMDE0NzQ3OGFkaXF6a2N4.

  20. 13 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XMC8WO6T. Transaction: MzAyNTEwNjI3NmFkaXF6a2N4.

  21. 30 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFRZVH0R. Transaction: MzAwODI4MTkzOWFkaXF6a2N4.

  22. 2 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FVBCXZ. Transaction: MjA0MDUxMzQ5MWFkaXF6a2N4.

  23. 13 October 2008 Appointment terminated director ghp registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1S103V2. Transaction: MjAxNTQwNjU1NGFkaXF6a2N4.

  24. 13 October 2008 Secretary appointed ghp registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1S113V3. Transaction: MjAxNTQwNjM4MGFkaXF6a2N4.

  25. 5 September 2008 Director appointed ghp registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LIDF72UY. Transaction: MjAxMjc2MDY5MGFkaXF6a2N4.

  26. 5 September 2008 Director appointed amanda meredith [View PDF]

    Category: Officers. Type: 288a. Barcode: LIDFL2UC. Transaction: MjAxMjc2MDU4OGFkaXF6a2N4.

  27. 4 September 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XP8FU2UZ. Transaction: MjAxMjY3NzcwNWFkaXF6a2N4.

  28. 4 September 2008 Ad 28/08/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALRGE2TB. Transaction: MjAxMjY2MzU1NWFkaXF6a2N4.

  29. 28 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNJ5Q2MM. Transaction: MjAxMTk4NDk0MmFkaXF6a2N4.

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54.225.16.10 Tue, 21 Nov 2017 12:05:05 +0000