Ali and Nino Productions Limited

Company Registration Number: 07558740

Company registered in England and Wales

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Ali and Nino Productions Limited is a Private Company Limited by Shares first registered on 10 March 2011. Its current registered address is in London.

Registered Address

ARCHERY PICTURES
3 ARCHERY CLOSE
LONDON
W2 2BE

There are 15 companies currently registered at this postcode, including this one.

All companies at W2 2BE

Registration Data

Company Number

07558740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,152,614£811,517£899,955£402,251
of which Cash £79,889£173,435£314,640£37,901
Total Assets £2,152,614£811,517£899,955£402,251
Current Liabilities £2,152,613£868,144£923,305£408,391
Net Current Assets £1£-56,627£-23,350£-6,140
Total Net Worth £1£-56,004£-22,319£-6,140

Previous Names

No previous names

Company Officers

  • ALIYEVA, Leyla Ilham Qizi

    Director

    Appointed on 10 March 2011

     

    Nationality: Azeri

    Occupation: Self Employed

    Month of birth: July 1984

    ARCHERY PICTURES
    3
    Archery Close
    London
    W2 2BE

  • THYKIER, Svend Kristoffer

    Director

    Appointed on 10 March 2011

     

    Nationality: Danish

    Occupation: Producer

    Month of birth: January 1972

    ARCHERY PICTURES
    3
    Archery Close
    London
    W2 2BE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X55ELQF7. Transaction: MzE0Njg1NDQ5NmFkaXF6a2N4.

  2. 21 April 2016 Director's details changed for Mr Svend Kristoffer Thykier on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X55ELQ7T. Transaction: MzE0Njg1NDI5N2FkaXF6a2N4.

  3. 21 April 2016 Director's details changed for Ms Leyla Ilham Qizi Aliyeva on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X55ELQEY. Transaction: MzE0Njg1NDI5NmFkaXF6a2N4.

  4. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCZAP. Transaction: MzEzODExNTQ4MmFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X48UZBIO. Transaction: MzEyNDU1MzgwN2FkaXF6a2N4.

  6. 4 June 2015 Registered office address changed from C/O C/O Peapie Films the Old Midland Bank, 25-32 Poultry the Old Midland Bank 25-32 Poultry London EC2R 8AJ to C/O Archery Pictures 3 Archery Close London W2 2BE on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Address. Type: AD01. Barcode: X48UZBDD. Transaction: MzEyNDU1MzU2OWFkaXF6a2N4.

  7. 29 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEZDFK. Transaction: MzEwNDM2MDQwM2FkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34BD6BM. Transaction: MzA5Njg0ODU3MmFkaXF6a2N4.

  9. 27 February 2014 Registered office address changed from 26 Aybrook Street London W1U 4AN United Kingdom on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KYWDK. Transaction: MzA5NTM0Njg3OWFkaXF6a2N4.

  10. 27 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FACM7L. Transaction: MzA4Mzg5Nzg0MmFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25L2RLK. Transaction: MzA3NTY4MzA4MmFkaXF6a2N4.

  12. 29 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MKA2KO. Transaction: MzA2ODQ0NDI0M2FkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14NEXFC. Transaction: MzA1NDEyMTA3MWFkaXF6a2N4.

  14. 10 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZJ48SAT. Transaction: MzAzMzU1NTU0MmFkaXF6a2N4.

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