Alpha Star Creative - Film 1 Limited

Company Registration Number: 08289018

Company registered in England and Wales

Approximate Location Map
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Alpha Star Creative - Film 1 Limited is a Private Company Limited by Shares first registered on 12 November 2012. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

9 CAVERSHAM CLOSE
NUNEATON
WARWICKSHIRE
CV11 6UR

This is the only company currently registered at this postcode.

Registration Data

Company Number

08289018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620142013
Fixed Assets £0£0£6,698
Current Assets £12,291£4,740£121
of which Cash £41£3,827£0
Total Assets £12,291£4,740£6,819
Current Liabilities £2,621£4,860£3,470
Net Current Assets £9,670£-120£-3,349
Total Net Worth £8,330£120£3,349

Previous Names

No previous names

Company Officers

  • COX, Simon David

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: July 1965

    9
    Caversham Close
    Nuneaton
    Warwickshire
    CV11 6UR
    England

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

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DWUDWQ. Transaction: MzE1NTU2NTcxMmFkaXF6a2N4.

  2. 22 August 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5DWUVLC. Transaction: MzE1NTU3MzYwNWFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: RP04SH01. Barcode: A5CS1N5M. Transaction: MzE1NTE2MzgyM2FkaXF6a2N4.

  4. 29 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4MG4FMA. Transaction: MzEzODQ5NTMwNWFkaXF6a2N4.

  5. 29 December 2015 Statement of capital following an allotment of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH01. Barcode: A4MG4FLU. Transaction: MzEzODQ5NTAxMWFkaXF6a2N4.

  6. 29 December 2015 Sub-division of shares on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Capital. Type: SH02. Barcode: A4MG4FM2. Transaction: MzEzODQ5NDg2NmFkaXF6a2N4.

  7. 29 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRGTERhZGlxemtjeA.

  8. 4 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJB07K. Transaction: MzEzNjc4NzE5OWFkaXF6a2N4.

  9. 4 December 2015 Director's details changed for Mr Simon David Cox on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: CH01. Barcode: X4LJB07C. Transaction: MzEzNjc4NzA4MWFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY5E0. Transaction: MzEyOTk4ODE3MmFkaXF6a2N4.

  11. 27 May 2015 Registered office address changed from Dafferns Llp One Eastwood Harry Weston Road Coventry CV3 2UB to 9 Caversham Close Nuneaton Warwickshire CV11 6UR on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Address. Type: AD01. Barcode: X489XXCY. Transaction: MzEyMzk3MjczMGFkaXF6a2N4.

  12. 21 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3L225EO. Transaction: MzExMTczNzMzM2FkaXF6a2N4.

  13. 9 September 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3G2GAQ0. Transaction: MzEwNzE3NDM4NWFkaXF6a2N4.

  14. 12 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21IGH. Transaction: MzA5MDU1ODkyNmFkaXF6a2N4.

  15. 12 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LJOD3E. Transaction: MzA2NzMzNTgwOGFkaXF6a2N4.

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