Alex Von Saxe Productions Limited

Company Registration Number: 07098432

Company registered in England and Wales

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Alex Von Saxe Productions Limited is a Private Company Limited by Shares first registered on 8 December 2009. Its current registered address is in London.

Registered Address

42 RICHMOND COURT
200 SLOANE STREET
LONDON
ENGLAND
SW1X 9QU

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 9QU

Registration Data

Company Number

07098432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,802£2,654£3,401£6,719£10,207£30,012
of which Cash £0£2,586£3,290£6,719£10,207£28,396
Total Assets £1,802£2,654£3,401£6,719£10,207£30,012
Current Liabilities £0£600£600£600£785£750
Net Current Assets £1,802£2,054£2,801£6,119£9,422£29,262
Total Net Worth £-116,338£-115,225£-114,119£-110,362£-101,502£-81,662

Previous Names

No previous names

Company Officers

  • WILSON, Tatiana Alexandra Von Saxe

    Director

    Appointed on 8 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Ember House
    35-37 Creek Road
    East Molesey
    Surrey
    KT8 9BE
    England

  • JAMES CROSBY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 8 December 2009

    Resigned on 10 August 2017

    Ember House
    35-37 Creek Road
    East Molesey
    KT8 9BE
    United Kingdom

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

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Latest Filings

  1. 26 October 2017 Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 42 Richmond Court 200 Sloane Street London SW1X 9QU on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Address. Type: AD01. Barcode: X6HV3PIZ. Transaction: MzE4ODczNzE2NWFkaXF6a2N4.

  2. 10 August 2017 Termination of appointment of James Crosby Secretarial Services Ltd as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM02. Barcode: X6CJOLLK. Transaction: MzE4MjcwMzQwN2FkaXF6a2N4.

  3. 4 July 2017 Registered office address changed from Ember House 35-37 Creek Road East Molesey KT8 9BE to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69ZSTRU. Transaction: MzE3OTY1OTgzOWFkaXF6a2N4.

  4. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M80GMW. Transaction: MzE2NDg3MDA1OWFkaXF6a2N4.

  5. 7 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC7XDC. Transaction: MzE2Mzc4NDUxMWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDKICH. Transaction: MzEzNzg2NjYxMGFkaXF6a2N4.

  7. 9 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWAKC1. Transaction: MzEzNzEyMjA2OGFkaXF6a2N4.

  8. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8FU1. Transaction: MzExMzAwNTE1OWFkaXF6a2N4.

  9. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KO58AR. Transaction: MzExMTU1MTI0M2FkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1BRL. Transaction: MzA5MTY5MzE4N2FkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAK4Z. Transaction: MzA5MTEyNTE0NGFkaXF6a2N4.

  12. 26 February 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X22ZSMNV. Transaction: MzA3MzU3NjcxOWFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUIVHT. Transaction: MzA2NDYzMTg5NmFkaXF6a2N4.

  14. 3 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWACO. Transaction: MzA1MDAyNjY0N2FkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AI0T4WTE. Transaction: MzA0MjUzOTAxMWFkaXF6a2N4.

  16. 24 March 2011 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X4PICSP1. Transaction: MzAzNDQxMDk4NWFkaXF6a2N4.

  17. 13 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X7KXTPWZ. Transaction: MzAyODcyMjM2NWFkaXF6a2N4.

  18. 8 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCVT9FM7. Transaction: MzAwNDQ5NjY3MWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:28:50 +0000