Alphaville Productions Limited

Company Registration Number: 06847074

Company registered in England and Wales

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Alphaville Productions Limited is a Private Company Limited by Shares first registered on 16 March 2009. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 894 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

06847074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,897,751£1,029,280£756,680£669,513£393,025£72,887
of which Cash £0£1,347£2,276£5,214£3,118£72,886
Total Assets £1,897,751£1,029,280£756,680£669,513£393,025£72,887
Current Liabilities £1,955,252£1,064,095£786,567£755,598£444,149£97,776
Net Current Assets £-57,501£-34,815£-29,887£-86,085£-51,124£-24,889
Total Net Worth £-54,241£-31,555£-26,627£-82,825£-51,124£-24,889

Previous Names

No previous names

Company Officers

  • GUNDERSEN, Haakon

    Director

    Appointed on 16 March 2009

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: March 1954

    Uranienborgveien
    0355 Oslo
    Norway

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BSLAQ. Transaction: MzE3NDcwMzA4M2FkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L617HU1D. Transaction: MzE3MDI5MzA4MWFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y4NO3. Transaction: MzE0NTM1MzE1MmFkaXF6a2N4.

  4. 31 March 2016 Director's details changed for Mr Haakon Gundersen on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X53Y4Q6Y. Transaction: MzE0NTM1MzYxN2FkaXF6a2N4.

  5. 30 June 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4AA6DTS. Transaction: MzEyNjAxODU3MGFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43XM7EH. Transaction: MzExOTkzNTk2NmFkaXF6a2N4.

  7. 24 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYEFSR. Transaction: MzExMTg5OTQzMmFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X36UD5EH. Transaction: MzA5OTA4MzE2NWFkaXF6a2N4.

  9. 7 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9N62. Transaction: MzA5MjEyODk5NWFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X26DG4YB. Transaction: MzA3NjI2MjcxMmFkaXF6a2N4.

  11. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYICBL. Transaction: MzA3MDgzNTA1MmFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17NU9FV. Transaction: MzA1NjU2NzA4OWFkaXF6a2N4.

  13. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94R3C. Transaction: MzA1MDM0MzI0OGFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XCVDTTBE. Transaction: MzAzNTY2OTg5MmFkaXF6a2N4.

  15. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEJQPZA. Transaction: MzAyOTA0NjE0MGFkaXF6a2N4.

  16. 2 July 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XMQHALBW. Transaction: MzAxODczNjYxN2FkaXF6a2N4.

  17. 24 April 2009 Director's change of particulars / haakon gundersen / 16/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A0RMW980. Transaction: MjAzMTQwNTgzMmFkaXF6a2N4.

  18. 16 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY5AX84J. Transaction: MjAyODE0MzM5MWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:19:51 +0100