Almond Films Limited

Company Registration Number: 07484985

Company registered in England and Wales

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Almond Films Limited is a Private Company Limited by Shares first registered on 6 January 2011. Its current registered address is in London.

Registered Address

60 CHELSEA PARK GARDENS
LONDON
SW3 6AE

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

All companies at SW3 6AE

Registration Data

Company Number

07484985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £16,154£8,695£24,133£12,752£23,143
of which Cash £673£1,945£1,113£0£3,807
Total Assets £16,154£8,695£24,133£12,752£23,143
Current Liabilities £41,347£15,080£25,168£29,371£34,541
Net Current Assets £-25,193£-6,385£-1,035£-16,619£-11,398
Total Net Worth £-6,246£-2,296£3,311£-11,113£-5,985

Previous Names

No previous names

Company Officers

  • GRANT, Alasdair David

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    60
    Chelsea Park Gardens
    London
    SW3 6AE
    England

  • SILVERMACE SECRETARIAL LTD

    Corporate Secretary

    Appointed on 6 January 2011

    Resigned on 6 January 2011

    18
    Canterbury Road
    Whitstable
    Kent
    CT5 4EY
    England

  • COBB, Paul

    Director

    Appointed on 6 January 2011

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    39
    Lindenthorpe Road
    Broadstairs
    Kent
    CT10 1BG
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHD6UJ. Transaction: MzE2ODE0MzU2OGFkaXF6a2N4.

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

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISB5RF. Transaction: MzE2MDgzMTg2MGFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHSMGE. Transaction: MzEzOTY1MjYzNWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29DKJ. Transaction: MzEzNDA4NTcxOWFkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Alasdair David Grant on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: CH01. Barcode: X4D79NZK. Transaction: MzEyODUyMjQzM2FkaXF6a2N4.

  6. 6 August 2015 Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY to 60 Chelsea Park Gardens London SW3 6AE on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Address. Type: AD01. Barcode: X4D79NRN. Transaction: MzEyODUyMjQxN2FkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X413V8R7. Transaction: MzExNzE2NTY4NGFkaXF6a2N4.

  8. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLXM3C. Transaction: MzExMDQxMTM2OGFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31544VS. Transaction: MzA5NDAwODEyOGFkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO4PC8. Transaction: MzA4NzU0Njk2M2FkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X247UQMB. Transaction: MzA3NDU0MTcyOWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IBO3Y2. Transaction: MzA2NDg3OTE4M2FkaXF6a2N4.

  13. 26 January 2012 Director's details changed for Alasdair David Grant on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X11CO7H7. Transaction: MzA1MTQ0MzcwOGFkaXF6a2N4.

  14. 26 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X11CO75U. Transaction: MzA1MTQ0MzU0OGFkaXF6a2N4.

  15. 28 January 2011 Appointment of Alasdair David Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHCFIR5W. Transaction: MzAzMTI4Mjk1M2FkaXF6a2N4.

  16. 28 January 2011 Termination of appointment of Paul Cobb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHCFJR5X. Transaction: MzAzMTI4MjkyNmFkaXF6a2N4.

  17. 28 January 2011 Termination of appointment of Silvermace Secretarial Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHCFKR5Y. Transaction: MzAzMTI4MjkwMGFkaXF6a2N4.

  18. 6 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEKSGQKD. Transaction: MzAyOTkwNDg4NGFkaXF6a2N4.

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