Altamar Entertainment Limited

Company Registration Number: 07317263

Company registered in England and Wales

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Altamar Entertainment Limited is a Private Company Limited by Shares first registered on 16 July 2010. Its current registered address is in London.

Registered Address

1 MACKENZIE ROAD
LONDON
N7 8QZ

There are 13 companies currently registered at this postcode, including this one.

All companies at N7 8QZ

Registration Data

Company Number

07317263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£22,548£125,022£216,407£10,252
of which Cash £1£564£1,472£1,900£0
Total Assets £1£22,548£125,022£216,407£10,252
Current Liabilities £14,370£26,841£185,171£227,514£10,250
Net Current Assets £-14,369£-4,293£-60,149£-11,107£2
Total Net Worth £-37,649£236£-60,149£-11,107£2

Previous Names

No previous names

Company Officers

  • LAWLEY, David

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    1
    Mackenzie Road
    London
    N7 8QZ
    England

  • LAWLEY, Emma

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    1
    Mackenzie Road
    London
    N7 8QZ
    England

  • ADEWUNMI-ABOBADE, Monica

    Secretary

    Appointed on 16 July 2010

    Resigned on 31 December 2010

    31
    Oval Road
    Camden Town
    London
    NW1 7EA

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8FKX. Transaction: MzE1NTQ2Njg3NWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4NFCNS1. Transaction: MzEzODcxMjI4MGFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGI4A. Transaction: MzEzMTk4OTg0N2FkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4GVOZAG. Transaction: MzEzMTg1ODY3MGFkaXF6a2N4.

  5. 28 September 2015 Director's details changed for Mrs Emma Lawley on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4GVOZA8. Transaction: MzEzMTg1ODY0NmFkaXF6a2N4.

  6. 28 September 2015 Director's details changed for Mr David Lawley on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X4GVOZA0. Transaction: MzEzMTg1ODY0NGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILJWA. Transaction: MzEwODUzNzYyOGFkaXF6a2N4.

  8. 26 September 2014 Registered office address changed from 31 Oval Road Camden Town London NW1 7EA to 1 Mackenzie Road London N7 8QZ on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86ZZX. Transaction: MzEwODMzMDAxMWFkaXF6a2N4.

  9. 6 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3GG2. Transaction: MzEwNTExODg4NGFkaXF6a2N4.

  10. 25 November 2013 Registration of charge 073172630001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2LWEIFN. Transaction: MzA4OTQwMTk5M2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IU5V. Transaction: MzA4NjA1MjI2NGFkaXF6a2N4.

  12. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULW8O. Transaction: MzA4MjU3NTA0NmFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18SA9. Transaction: MzA2MTUzMzc3OWFkaXF6a2N4.

  14. 27 July 2012 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1E18QWW. Transaction: MzA2MTUzMzUyMmFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A19L3TYO. Transaction: MzA1ODE5OTMyN2FkaXF6a2N4.

  16. 1 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XCY84WBQ. Transaction: MzA0MTM5MTEzMWFkaXF6a2N4.

  17. 1 August 2011 Termination of appointment of Monica Adewunmi-Abobade as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCY83WBP. Transaction: MzA0MTM5MTA0OGFkaXF6a2N4.

  18. 16 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A42FOLNR. Transaction: MzAxOTY0NDIxNGFkaXF6a2N4.

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