Alt Studio Limited

Company Registration Number: 07609118

Company registered in England and Wales

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Alt Studio Limited is a Private Company Limited by Shares first registered on 19 April 2011. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2159 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

07609118

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • REMPUT LIMITED, active until 2 January 2014

Company Officers

  • TYUTIKOV, Maxim

    Director

    Appointed on 19 April 2011

     

    Nationality: Estonian

    Occupation: Director

    Month of birth: May 1963

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD
    Uk

  • TYUTIKOVA, Ekaterina

    Director

    Appointed on 2 January 2014

     

    Nationality: Russian

    Occupation: Film Director

    Month of birth: April 1995

    Apt 42
    6 Bolshoy Afanasievsky Lane
    Moscow
    119019
    Russia

  • H F SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 19 April 2011

    Resigned on 15 December 2015

    Palladium House 1-4
    Argyll Street
    London
    W1F 7LD

  • KAHAN, Barbara

    Director

    Appointed on 19 April 2011

    Resigned on 19 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODE1MTk5NGFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNjM0NGFkaXF6a2N4.

  3. 16 December 2015 Termination of appointment of H F Secretarial Services Ltd as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MEO0TN. Transaction: MzEzNzcwMDc3MWFkaXF6a2N4.

  4. 10 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JV0ZXT. Transaction: MzEzNDg2MDE5MmFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X4618PJ5. Transaction: MzEyMTg4NDk3M2FkaXF6a2N4.

  6. 8 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNFX2R. Transaction: MzExNTAwODMyOGFkaXF6a2N4.

  7. 25 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0Z91. Transaction: MzA5ODgzMTk3N2FkaXF6a2N4.

  8. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY4MTU0OWFkaXF6a2N4.

  9. 31 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30MCHY8. Transaction: MzA5MzY4MTUwNWFkaXF6a2N4.

  10. 20 January 2014 Statement of capital following an allotment of shares on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Capital. Type: SH01. Barcode: X2ZZI44O. Transaction: MzA5Mjk2MDIzMGFkaXF6a2N4.

  11. 20 January 2014 Appointment of Miss Ekaterina Tyutikova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZI3FS. Transaction: MzA5Mjk2MDA2NWFkaXF6a2N4.

  12. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9OD20. Transaction: MzA5MjQyMzQ5MmFkaXF6a2N4.

  13. 2 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2YOYZVC. Transaction: MzA5MTgyNDQ3OWFkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOLIH. Transaction: MzA3Njc3NTcxMmFkaXF6a2N4.

  15. 18 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O28GJC. Transaction: MzA2OTU5OTk0MWFkaXF6a2N4.

  16. 8 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18IPM4H. Transaction: MzA1NzEzMzQyMmFkaXF6a2N4.

  17. 5 May 2011 Appointment of H F Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AJ4FVTQQ. Transaction: MzAzNjYyMDc5OWFkaXF6a2N4.

  18. 5 May 2011 Appointment of Maxim Tyutikov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ4FUTQP. Transaction: MzAzNjYyMDQzNmFkaXF6a2N4.

  19. 26 April 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEMOJTHR. Transaction: MzAzNjExMDkyNmFkaXF6a2N4.

  20. 19 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDWG8TF2. Transaction: MzAzNTgzMTAyMGFkaXF6a2N4.

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