Album Productions Limited

Company Registration Number: 08474331

Company registered in England and Wales

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Album Productions Limited is a Private Company Limited by Shares first registered on 5 April 2013. Its current registered address is in London.

Registered Address

115 EASTBOURNE MEWS
LONDON
W2 6LQ

There are 144 companies currently registered at this postcode, including this one.

All companies at W2 6LQ

Registration Data

Company Number

08474331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£242,701
of which Cash £0£0
Total Assets £1£242,701
Current Liabilities £0£2,427
Net Current Assets £1£240,274
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • MARGOLIS, Stephen Howard

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1949

    115
    Eastbourne Mews
    London
    W2 6LQ
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjY3NTU4MmFkaXF6a2N4.

  2. 16 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XTVNLN. Transaction: MzE2NjQ2MDYwMGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOQF5. Transaction: MzE0ODQ4NDk4NGFkaXF6a2N4.

  4. 19 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A50KYHLL. Transaction: MzE0MTk3MTk4M2FkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPH4O. Transaction: MzEyMTUxMDIxOGFkaXF6a2N4.

  6. 16 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3YGLOJS. Transaction: MzExNTE5Njk0NGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36RL7YY. Transaction: MzA5ODkwMjQ2OWFkaXF6a2N4.

  8. 11 April 2014 Director's details changed for Mr Stephen Howard Margolis on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35JW13K. Transaction: MzA5ODEwMTM4OGFkaXF6a2N4.

  9. 11 April 2014 Registered office address changed from 2Nd Floor 10 Old Burlington Street London England W1S 3AG England on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MCR81. Transaction: MzA5ODA4Nzk3M2FkaXF6a2N4.

  10. 5 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X25L13L5. Transaction: MzA3NTY2NDY0NWFkaXF6a2N4.

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