Alopochen Productions Limited

Company Registration Number: 07493348

Company registered in England and Wales

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Alopochen Productions Limited is a Private Company Limited by Shares first registered on 14 January 2011. Its current registered address is in London.

Registered Address

15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 628 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

07493348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

4 April

Accounts Category

FULL

Accounts Last Made Up

5 April 2015

Accounts Next Due

3 April 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,006,753£1,718,163£1,813,443£2,600,182£0
of which Cash £1,000,019£1,710,180£443,928£691,148£0
Total Assets £1,006,753£1,718,163£1,813,443£2,600,182£0
Current Liabilities £1,002,063£19,678£26,655£801,798£0
Net Current Assets £4,690£1,698,485£1,786,788£1,798,384£0
Total Net Worth £4,690£1,698,485£1,786,788£1,798,384£0

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 14 January 2011

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 21 July 2016

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • BUGDEN, Matthew Taylor

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • EASTWOOD, Harry John Charles

    Director

    Appointed on 10 April 2013

     

    Nationality: British

    Occupation: Investor Director

    Month of birth: June 1967

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • REID, Duncan Murray

    Director

    Appointed on 14 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1958

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • HAYCOCK, Fergus Kingsley

    Director

    Appointed on 14 December 2012

    Resigned on 10 April 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1980

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • REEVE, James Edward Taylor

    Director

    Appointed on 14 January 2011

    Resigned on 14 December 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

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

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Latest Filings

  1. 3 January 2017 Previous accounting period shortened from 5 April 2016 to 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Accounts. Type: AA01. Barcode: X5XD16I3. Transaction: MzE2NTcxNzA3MGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR66UY. Transaction: MzE2MzAxMTg0NGFkaXF6a2N4.

  3. 17 November 2016 Director's details changed for Matthew Taylor Bugden on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JYGJOB. Transaction: MzE2MjE2MzE3NmFkaXF6a2N4.

  4. 21 July 2016 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Officers. Type: AP03. Barcode: X5BNYKFK. Transaction: MzE1MzQwODEwMGFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOUPV. Transaction: MzEzODg3MzgyMWFkaXF6a2N4.

  6. 11 November 2015 Full accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4J0RXL5. Transaction: MzEzNDQ3OTczM2FkaXF6a2N4.

  7. 13 April 2015 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

    Category: Address. Type: AD02. Barcode: X458G59S. Transaction: MzEyMTA0ODYwMGFkaXF6a2N4.

  8. 2 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L42CQ0B6. Transaction: MzExODM2Mjc5MGFkaXF6a2N4.

  9. 2 March 2015 Statement of capital on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH19. Barcode: L42CQ0C2. Transaction: MzExODM2MjYxN2FkaXF6a2N4.

  10. 2 March 2015 Solvency Statement dated 23/02/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L42CPZX4. Transaction: MzExODM2MjU1NmFkaXF6a2N4.

  11. 2 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQyQ1BaWENhZGlxemtjeA.

  12. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwTEFQMU5hZGlxemtjeA.

  13. 27 February 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A40LAP1V. Transaction: MzExODIzNDQ4NWFkaXF6a2N4.

  14. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8HH7. Transaction: MzExNjE3MzYyOGFkaXF6a2N4.

  15. 29 September 2014 Full accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: L3H5I6CG. Transaction: MzEwODQwNDI3NGFkaXF6a2N4.

  16. 17 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRS38X. Transaction: MzA5MjgwMjY0MWFkaXF6a2N4.

  17. 10 October 2013 Full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2IAK2FV. Transaction: MzA4NjcyNTU1N2FkaXF6a2N4.

  18. 16 April 2013 Appointment of Harry John Charles Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G1KWQ. Transaction: MzA3NjMyMjc4MGFkaXF6a2N4.

  19. 16 April 2013 Termination of appointment of Fergus Haycock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G1KWY. Transaction: MzA3NjMyMjc4NmFkaXF6a2N4.

  20. 29 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZEAJ4. Transaction: MzA3MTg0MDkwMGFkaXF6a2N4.

  21. 17 December 2012 Appointment of Fergus Kingsley Haycock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZKF82. Transaction: MzA2OTUwMDYxNmFkaXF6a2N4.

  22. 17 December 2012 Termination of appointment of James Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZKF8Y. Transaction: MzA2OTUwMDYxOGFkaXF6a2N4.

  23. 25 September 2012 Full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1HX66DI. Transaction: MzA2NDcyMDQxNmFkaXF6a2N4.

  24. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117GNBF. Transaction: MzA1MTI4MTM0MmFkaXF6a2N4.

  25. 18 November 2011 Statement of capital following an allotment of shares on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Capital. Type: SH01. Barcode: XDOLEZC8. Transaction: MzA0NzQxMjI4MWFkaXF6a2N4.

  26. 20 October 2011 Statement of capital following an allotment of shares on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Capital. Type: SH01. Barcode: X3GNRYJB. Transaction: MzA0NTgxODg1OGFkaXF6a2N4.

  27. 6 October 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwNjAyOWFkaXF6a2N4.

  28. 4 October 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: XXRWIY30. Transaction: MzA0NDgzNjE0M2FkaXF6a2N4.

  29. 3 October 2011 Statement of capital on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH02. Barcode: A5DEHXYI. Transaction: MzA0NDc4MDMwOWFkaXF6a2N4.

  30. 25 August 2011 Statement of capital following an allotment of shares on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Capital. Type: SH01. Barcode: XKZ3TWZ7. Transaction: MzA0MjczMjUzMGFkaXF6a2N4.

  31. 19 August 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AJFWWWQM. Transaction: MzA0MjM1MTc3OGFkaXF6a2N4.

  32. 11 August 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: XGF41WLE. Transaction: MzA0MTk2MjE5M2FkaXF6a2N4.

  33. 14 July 2011 Statement of capital following an allotment of shares on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Capital. Type: SH01. Barcode: X6XSEVTU. Transaction: MzA0MDQ0NDA3M2FkaXF6a2N4.

  34. 11 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5QSSVQX. Transaction: MzA0MDIzMjY5NmFkaXF6a2N4.

  35. 11 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5B3SVNQ. Transaction: MzA0MDE0MzE5OWFkaXF6a2N4.

  36. 8 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X5B3VVNT. Transaction: MzA0MDE0MzIxM2FkaXF6a2N4.

  37. 2 February 2011 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RQKNKRBA. Transaction: MzAzMTU0NjQxOGFkaXF6a2N4.

  38. 2 February 2011 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: AF9WCRA7. Transaction: MzAzMTU0NjM1MWFkaXF6a2N4.

  39. 31 January 2011 Current accounting period shortened from 31 January 2012 to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA01. Barcode: XME72R96. Transaction: MzAzMTM2Mzg1N2FkaXF6a2N4.

  40. 14 January 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XH6LAQSX. Transaction: MzAzMDQyMzQ5MWFkaXF6a2N4.

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