Alaska TV Productions Limited

Company Registration Number: 07396543

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alaska TV Productions Limited is a Private Company Limited by Shares first registered on 5 October 2010. Its current registered address is in London.

Registered Address

68B SALUSBURY ROAD
LONDON
NW6 6NU

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 6NU

Registration Data

Company Number

07396543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

7 in total
7 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,208,940£785,842£392,794£623,905£730,440
of which Cash £100,618£87,208£23,886£473,135£625,079
Total Assets £1,208,940£785,842£392,794£623,905£730,440
Current Liabilities £1,189,592£721,388£417,499£598,534£771,145
Net Current Assets £19,348£64,454£-24,705£25,371£-40,705
Total Net Worth £26,470£3,261£32,524£47,216£4,746

Previous Names

  • VERY GOOD PRODUCTIONS LIMITED, active until 13 December 2010

Company Officers

  • FOURACRE, Christopher Alexander

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Tv Executive

    Month of birth: July 1964

    68b
    Salusbury Road
    London
    NW6 6NU
    England

  • SOMMERS, Paul Nigel

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    68b
    Salusbury Road
    London
    NW6 6NU
    England

  • SOMMERS, Jenny

    Director

    Appointed on 5 October 2010

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Tv Exec

    Month of birth: March 1963

    Unit 114 Great Western Studios
    65 Alfred Street
    London
    W2 5EU
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3MVR. Transaction: MzE1OTcwOTU5NGFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58TS5MX. Transaction: MzE1MDQ5NjYwNWFkaXF6a2N4.

  3. 23 December 2015 Registration of charge 073965430007, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MUO1T2. Transaction: MzEzODI0OTg0M2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4LQZR7M. Transaction: MzEzNjkzMDE5MmFkaXF6a2N4.

  5. 15 October 2015 Sub-division of shares on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH02. Barcode: A4H0UF2Z. Transaction: MzEzMjk0OTg1NGFkaXF6a2N4.

  6. 10 August 2015 Registration of charge 073965430006, created on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DHINX4. Transaction: MzEyODY4MDE2OWFkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42K2RXF. Transaction: MzExODYyNDA1NmFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ31FC. Transaction: MzEwOTQ5NTA0OGFkaXF6a2N4.

  9. 15 October 2014 Director's details changed for Mr Paul Nigel Sommers on 6 October 2013 [View PDF]

    Action Date: 6 October 2013. Category: Officers. Type: CH01. Barcode: X3IJ31MY. Transaction: MzEwOTQ5NDE3NWFkaXF6a2N4.

  10. 15 October 2014 Director's details changed for Mr Christopher Alexander Fouracre on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X3IJ31MQ. Transaction: MzEwOTQ5NDE2NmFkaXF6a2N4.

  11. 25 September 2014 Registration of charge 073965430005, created on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H5KDSH. Transaction: MzEwODI0NTExN2FkaXF6a2N4.

  12. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XQNV. Transaction: MzEwNDcyNjQ2OWFkaXF6a2N4.

  13. 25 June 2014 Registration of charge 073965430004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AS3MVC. Transaction: MzEwMjk1Njk4MGFkaXF6a2N4.

  14. 7 April 2014 Registered office address changed from 28a York Street London W1U 6QA England on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BTARE. Transaction: MzA5Nzc2MjExMGFkaXF6a2N4.

  15. 9 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILDGVL. Transaction: MzA4NjY3NTA5M2FkaXF6a2N4.

  16. 20 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A285ZD4Z. Transaction: MzA3ODI2Mzk5MWFkaXF6a2N4.

  17. 20 April 2013 Registration of charge 073965430003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26O9NFN. Transaction: MzA3Njk4ODI1M2FkaXF6a2N4.

  18. 15 April 2013 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Address. Type: AD01. Barcode: X26DFO6O. Transaction: MzA3NjI1NTQ3NGFkaXF6a2N4.

  19. 6 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QX6OA. Transaction: MzA3NjA4MDYzN2FkaXF6a2N4.

  20. 31 January 2013 Statement of capital following an allotment of shares on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Capital. Type: SH01. Barcode: A214AX6Z. Transaction: MzA3MjA2MzE0MWFkaXF6a2N4.

  21. 31 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A214AX6R. Transaction: MzA3MjA2MzEzNGFkaXF6a2N4.

  22. 31 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjA2MzA3OWFkaXF6a2N4.

  23. 8 December 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NCKPK1. Transaction: MzA2OTI4MDM1OGFkaXF6a2N4.

  24. 24 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6URE1. Transaction: MzA2NjQxMzgwNWFkaXF6a2N4.

  25. 24 October 2012 Director's details changed for Mr Christopher Alexander Fouracre on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1K6URDT. Transaction: MzA2NjQxMzc3OWFkaXF6a2N4.

  26. 3 July 2012 Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDVIHK. Transaction: MzA2MDE4MTgxNWFkaXF6a2N4.

  27. 9 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A188EG89. Transaction: MzA1NzIwNDI4OWFkaXF6a2N4.

  28. 6 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XYTPTY59. Transaction: MzA0NTAwNjU4M2FkaXF6a2N4.

  29. 16 September 2011 Appointment of Mr Paul Nigel Sommers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRQEXXL7. Transaction: MzA0MzkyNTA0OWFkaXF6a2N4.

  30. 15 September 2011 Termination of appointment of Jenny Sommers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRH23XKR. Transaction: MzA0Mzg4ODQ2MWFkaXF6a2N4.

  31. 31 March 2011 Registered office address changed from 18 Linen House 253 Kilburn Lane London W10 4BQ England on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X78M6SWS. Transaction: MzAzNDgxMjU2N2FkaXF6a2N4.

  32. 13 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X7BZXPWW. Transaction: MzAyODcwMTQyM2FkaXF6a2N4.

  33. 5 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIRWWNYJ. Transaction: MzAyNDUyNzA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.