Alphablocks Limited

Company Registration Number: 07467129

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.
Alphablocks Limited is a Private Company Limited by Shares first registered on 13 December 2010. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2211 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

07467129

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

82990 - Other business support service activities n.e.c.

90030 - Artistic creation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £331,777£209,135£302,078£153,543£360,420£765
of which Cash £89,752£191,918£279,095£73,119£290,349£665
Total Assets £331,777£209,135£302,078£153,543£360,420£765
Current Liabilities £442,640£205,928£261,507£124,052£335,571£640
Net Current Assets £-110,863£3,207£40,571£29,491£24,849£125
Total Net Worth £-110,863£3,207£40,571£29,491£24,849£125

Previous Names

No previous names

Company Officers

  • ISMAN, Daniel

    Secretary

    Appointed on 1 December 2014

     

    C/O Blue Zoo Productions Limited
    Chesterfield House
    386 Euston Road
    London
    NW1 3AU
    United Kingdom

  • ELLIOT, Joseph Jake

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Executive Producer

    Month of birth: June 1968

    12
    Belsize Park
    London
    NW3 4ES
    United Kingdom

  • HYATT, Oliver Richard

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    C/O Blue Zoo Productions Limited
    Chesterfield House
    386 Euston Road
    London
    NW1 3AU
    United Kingdom

  • MAGIC LANTERN PRODUCTIONS LTD

    Corporate Secretary

    Appointed on 13 December 2010

    Resigned on 1 February 2011

    90
    Long Acre
    Covent Garden
    London
    WC2E 9RZ
    United Kingdom

  • MAGIC LANTERN PRODUCTIONS LTD

    Corporate Director

    Appointed on 13 December 2010

    Resigned on 1 February 2011

    90
    Long Acre
    Covent Garden
    London
    WC2E 9RZ
    United Kingdom

This information was most recently updated 03/08/2017.

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. 7 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A67LVW6Y. Transaction: MzE3NzQ4NjY1NWFkaXF6a2N4.

  2. 28 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG6KQP. Transaction: MzE2NTIzMzg1MGFkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57V99DF. Transaction: MzE0OTg2NjI1N2FkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUPL0I. Transaction: MzEzODI2MzgzNWFkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJ69U. Transaction: MzEyNDUyMzU3NmFkaXF6a2N4.

  6. 20 January 2015 Secretary's details changed for Daniel Isman on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH03. Barcode: X3ZIJQRV. Transaction: MzExNTY5ODM1OWFkaXF6a2N4.

  7. 20 January 2015 Director's details changed for Mr Oliver Richard Hyatt on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIJQPK. Transaction: MzExNTY5ODM1N2FkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34EE8. Transaction: MzExMzg0MTU1OWFkaXF6a2N4.

  9. 17 December 2014 Appointment of Daniel Isman as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP03. Barcode: X3MXVWWW. Transaction: MzExMzcxOTAyNGFkaXF6a2N4.

  10. 17 December 2014 Director's details changed for Mr Oliver Richard Hyatt on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MXVJSY. Transaction: MzExMzcxNjEwMGFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390G8GI. Transaction: MzEwMTIxNTgwMGFkaXF6a2N4.

  12. 24 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X309XTBF. Transaction: MzA5MzI5ODQ0NWFkaXF6a2N4.

  13. 5 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L2BGLN8H. Transaction: MzA4MTAzMzk3NWFkaXF6a2N4.

  14. 20 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VTC1. Transaction: MzA2OTY4MjMzM2FkaXF6a2N4.

  15. 7 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31N4Z. Transaction: MzA1ODc2Mjg2NGFkaXF6a2N4.

  16. 3 May 2012 Registered office address changed from Fourth Floor Temple Bar House 23-28 Fleet Street London EC4Y 1AA on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: X185WAWG. Transaction: MzA1NjkyNjc3M2FkaXF6a2N4.

  17. 3 May 2012 Previous accounting period shortened from 31 December 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X185WAWO. Transaction: MzA1NjkyNjc3N2FkaXF6a2N4.

  18. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109YM15. Transaction: MzA1MDUyMDU3M2FkaXF6a2N4.

  19. 10 January 2012 Director's details changed for Oliver Hyatt on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109YM0X. Transaction: MzA1MDUyMDQ2OWFkaXF6a2N4.

  20. 31 March 2011 Appointment of 0Liver Hyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASTLQSUS. Transaction: MzAzNDgwMDc2NWFkaXF6a2N4.

  21. 22 March 2011 Termination of appointment of Magic Lantern Productions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWWLDSJB. Transaction: MzAzNDIzMDM0MGFkaXF6a2N4.

  22. 22 March 2011 Termination of appointment of Magic Lantern Productions Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWWLESJC. Transaction: MzAzNDIzMDI5NGFkaXF6a2N4.

  23. 22 March 2011 Registered office address changed from the Long Barn Lewes Road Laughton East Sussex BN8 6BQ United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: AWWLBSJ9. Transaction: MzAzNDIzMDEzOWFkaXF6a2N4.

  24. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X708CPT6. Transaction: MzAyODYxOTM2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Mon, 25 Sep 2017 20:04:39 +0100