Alpha Century Limited

Company Registration Number: 08517132

Company registered in England and Wales

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Alpha Century Limited is a Private Company Limited by Shares first registered on 7 May 2013. Its current registered address is in London.

Registered Address

27 PAUL STREET
LONDON
EC2A 4JU

There are 55 companies currently registered at this postcode, including this one.

All companies at EC2A 4JU

Registration Data

Company Number

08517132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2013

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £366,756£300,974£167,122
of which Cash £87,221£150,577£121,150
Total Assets £366,756£300,974£167,122
Current Liabilities £239,623£185,942£60,915
Net Current Assets £127,133£115,032£106,207
Total Net Worth £135,639£121,284£111,666

Previous Names

No previous names

Company Officers

  • FEILER, Anoushka Elizabeth Jessica

    Secretary

    Appointed on 1 October 2013

     

    27
    Paul Street
    London
    EC2A 4JU
    England

  • FEILER, Hugo James

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    27
    Paul Street
    London
    EC2A 4JU
    England

  • GIRLING, James Barnaby

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    27
    Paul Street
    London
    EC2A 4JU
    England

  • GIRLING, James Barnaby

    Director

    Appointed on 7 May 2013

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1974

    Hillside
    Chulmleigh
    Devon
    EX18 7EA
    United Kingdom

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JAUDSG. Transaction: MzE2MTQ3NjEzNmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57868RQ. Transaction: MzE0ODc5MDgwMmFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JV4BIX. Transaction: MzEzNDg5NjE4NmFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNUX6. Transaction: MzEyNDA4NDc0NWFkaXF6a2N4.

  5. 28 May 2015 Director's details changed for Mr James Barnaby Girling on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X48CNUO1. Transaction: MzEyNDA4NDAxNWFkaXF6a2N4.

  6. 28 May 2015 Director's details changed for Mr Hugo James Feiler on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X48CNUQ1. Transaction: MzEyNDA4NDAwOWFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LQ0S8. Transaction: MzExNjc2NDc3MmFkaXF6a2N4.

  8. 29 September 2014 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 27 Paul Street London EC2A 4JU on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFSRVC. Transaction: MzEwODQwMDgwMWFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39D60VF. Transaction: MzEwMTI5NDUyNGFkaXF6a2N4.

  10. 30 January 2014 Appointment of Mr James Barnaby Girling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MYULE. Transaction: MzA5MzYyNDAzNGFkaXF6a2N4.

  11. 20 November 2013 Statement of capital following an allotment of shares on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH01. Barcode: X2LJGHPS. Transaction: MzA4OTA2MTQzNmFkaXF6a2N4.

  12. 22 October 2013 Appointment of Mrs Anoushka Elizabeth Jessica Feiler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JIWE21. Transaction: MzA4NzM3ODk0MWFkaXF6a2N4.

  13. 22 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X2JIWCCW. Transaction: MzA4NzM3ODM3NmFkaXF6a2N4.

  14. 27 June 2013 Termination of appointment of James Girling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEJ9VK. Transaction: MzA4MDU2Nzc2OGFkaXF6a2N4.

  15. 7 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27LNDUQ. Transaction: MzA3NzQwNTY1OGFkaXF6a2N4.

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