Alkaline Productions Ltd

Company Registration Number: 08357714

Company registered in England and Wales

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Alkaline Productions Ltd is a Private Company Limited by Shares first registered on 11 January 2013. Its current registered address is in London.

Registered Address

FLAT 38, SPRIGGS HOUSE
CANONBURY ROAD
LONDON
N1 2AJ

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 2AJ

Registration Data

Company Number

08357714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £33,345£24,701£0
of which Cash £15,129£22,954£0
Total Assets £33,345£24,701£0
Current Liabilities £16,067£10,077£0
Net Current Assets £17,278£14,624£0
Total Net Worth £18,029£15,875£0

Previous Names

No previous names

Company Officers

  • HILL, Samantha Claire

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    Flat 38, Spriggs House
    Canonbury Road
    London
    N1 2AJ
    England

  • PROKOP, Alexander Stanislaw

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1981

    Flat 38
    Spriggs House
    Canonbury Road
    London
    N1 2AJ
    England

  • HUNTER, David

    Director

    Appointed on 11 January 2013

    Resigned on 28 November 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: March 1983

    Flat 6
    Beaton House
    50 William Whiffin Square
    London
    E3 4QZ
    United Kingdom

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTGCO. Transaction: MzE2NzIxMjQyMmFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHI8GH. Transaction: MzE1OTY0NDU3N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X503F4SK. Transaction: MzE0MTM2NTM4NmFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4FKZMJC. Transaction: MzEzMDY3NjgyOWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AUFC. Transaction: MzExNTUzMjM2OWFkaXF6a2N4.

  6. 16 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: A3YIRVVF. Transaction: MzExNTUwNzIxOGFkaXF6a2N4.

  7. 16 January 2015 Appointment of Samantha Claire Hill as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: A3YIRVUZ. Transaction: MzExNTUwNzAyN2FkaXF6a2N4.

  8. 16 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZSVJWVjdhZGlxemtjeA.

  9. 6 January 2015 Termination of appointment of David Hunter as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3YI6WGP. Transaction: MzExNDc5NDIxMWFkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Mr Alexander Stanislaw Prokop on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3N360WB. Transaction: MzExMzg4NTQxNWFkaXF6a2N4.

  11. 10 December 2014 Registered office address changed from Flat 6 Beaton House 50 William Whiffin Square London E3 4QZ to Flat 38, Spriggs House Canonbury Road London N1 2AJ on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MFMFKJ. Transaction: MzExMzI0NzUyN2FkaXF6a2N4.

  12. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MCV28X. Transaction: MzExMzEyMDk4N2FkaXF6a2N4.

  13. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNQ1YyOFhhZGlxemtjeA.

  14. 19 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EMP8MA. Transaction: MzEwNTgzMzgwMGFkaXF6a2N4.

  15. 15 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMMPIW. Transaction: MzA5MjY5Mjk0NGFkaXF6a2N4.

  16. 18 December 2013 Director's details changed for Mr Alexander Stanislaw Prokop on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NHP348. Transaction: MzA5MTA0MzkyMmFkaXF6a2N4.

  17. 18 December 2013 Director's details changed for Mr David Hunter on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Officers. Type: CH01. Barcode: X2NHP2RE. Transaction: MzA5MTA0MzgyOWFkaXF6a2N4.

  18. 18 December 2013 Registered office address changed from Unit 17 the Tay Building 2a Wrentham Avenue London NW10 3HB England on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHP275. Transaction: MzA5MTA0MzU1NGFkaXF6a2N4.

  19. 29 May 2013 Director's details changed for Mr Alexander Stanislaw Prokop on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFQGH. Transaction: MzA3ODc1MzIxMWFkaXF6a2N4.

  20. 29 May 2013 Director's details changed for Mr David Hunter on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFQIO. Transaction: MzA3ODc1MzI5NWFkaXF6a2N4.

  21. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZU6B3K. Transaction: MzA3MDk4MjQyMWFkaXF6a2N4.

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