Alba Lighting Limited

Company Registration Number: 07607718

Company registered in England and Wales

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Alba Lighting Limited is a Private Company Limited by Shares first registered on 18 April 2011. Its current registered address is in London.

Registered Address

18 STAVELEY GARDEN'S
LONDON
W4 2SA

There are 17 companies currently registered at this postcode, including this one.

All companies at W4 2SA

Registration Data

Company Number

07607718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £60,400£111,193£54,444£54,200£18,797
of which Cash £51,094£104,458£54,389£48,554£14,291
Total Assets £60,400£111,193£54,444£54,200£18,797
Current Liabilities £39,772£53,357£17,892£22,708£19,911
Net Current Assets £20,628£57,836£36,552£31,492£-1,114
Total Net Worth £24,745£65,068£44,983£36,244£4,755

Previous Names

No previous names

Company Officers

  • SWEENEY, Patrick

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Gaffer

    Month of birth: May 1966

    18
    Staveley Garden's
    London
    W4 2SA
    United Kingdom

  • WILKIE, Amanda

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1970

    18
    Staveley Gardens
    London
    W4 2SA
    England

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510OLV. Transaction: MzE3NDIxNTgwMmFkaXF6a2N4.

  2. 24 April 2017 Director's details changed for Mr Patrick Sweeney on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X6510MCG. Transaction: MzE3NDIxNTMyMmFkaXF6a2N4.

  3. 14 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JQGZKG. Transaction: MzE2MTg2ODgxMGFkaXF6a2N4.

  4. 23 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57L48TF. Transaction: MzE0OTExNDk0MGFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MUMSLK. Transaction: MzEzODIzNzQwNWFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47ER996. Transaction: MzEyMzE0MjQ2NmFkaXF6a2N4.

  7. 14 May 2015 Director's details changed for Amanda Wilkie on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: CH01. Barcode: X47ER9AQ. Transaction: MzEyMzE0MjIxNWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HY6ZUZ. Transaction: MzEwODg4OTk2OWFkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X38AAXUN. Transaction: MzEwMDM1ODIyMWFkaXF6a2N4.

  10. 1 May 2014 Appointment of Amanda Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZM1BD. Transaction: MzA5OTI1ODIzNWFkaXF6a2N4.

  11. 18 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHP9SR. Transaction: MzA5MTA0NjY3MWFkaXF6a2N4.

  12. 20 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28QU5W2. Transaction: MzA3ODI1OTY2NWFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NHN72Q. Transaction: MzA2OTQxNjYxMmFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X19621SZ. Transaction: MzA1NzcyNTIxNGFkaXF6a2N4.

  15. 18 May 2012 Director's details changed for Mr Patrick Sweeney on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X19621SR. Transaction: MzA1NzcyNTE3NWFkaXF6a2N4.

  16. 18 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDIWRTEM. Transaction: MzAzNTc2NzAyNmFkaXF6a2N4.

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54.159.113.182 Wed, 20 Sep 2017 08:54:03 +0100