Albermarle Film Development Limited

Company Registration Number: 08676625

Company registered in England and Wales

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Albermarle Film Development Limited is a Private Company Limited by Shares first registered on 4 September 2013. Its current registered address is in London.

Registered Address

9 WIMPOLE STREET
LONDON
W1G 9SR

There are 385 companies currently registered at this postcode, including this one.

All companies at W1G 9SR

Registration Data

Company Number

08676625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £7£352
of which Cash £7£352
Total Assets £7£352
Current Liabilities £46,277£25,276
Net Current Assets £-46,270£-24,924
Total Net Worth £-45,270£-23,424

Previous Names

No previous names

Company Officers

  • AURIA@WIMPOLE STREET LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9
    Wimpole Street
    London
    W1G 9SR
    United Kingdom

  • COLLINS, Mark Peter

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    9
    Wimpole Street
    London
    W1G 9SR
    United Kingdom

  • DAS, Sriram Purandar

    Director

    Appointed on 4 September 2013

    Resigned on 6 September 2013

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1978

    9
    Wimpole Street
    London
    W1G 9SR
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OLZ82. Transaction: MzE3NDk0NDM5OWFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A23VY3. Transaction: MzE1MTczMjg1NmFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X58671WO. Transaction: MzE0OTc1OTc5OGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X49KVW1S. Transaction: MzEyNTE0NzQ2MGFkaXF6a2N4.

  5. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UWKEO. Transaction: MzEyNDUyMzkwOWFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35RK0GP. Transaction: MzA5ODIwNjg0MGFkaXF6a2N4.

  7. 14 April 2014 Statement of capital following an allotment of shares on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Capital. Type: SH01. Barcode: X35RJXYI. Transaction: MzA5ODIwNjE5MmFkaXF6a2N4.

  8. 12 February 2014 Appointment of Auria@Wimpole Street Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X31KNEY1. Transaction: MzA5NDQwMTA5N2FkaXF6a2N4.

  9. 10 September 2013 Termination of appointment of Sriram Das as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GN6GG3. Transaction: MzA4NDc2MDEyMWFkaXF6a2N4.

  10. 4 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G7RDSA. Transaction: MzA4NDQyMTM2NGFkaXF6a2N4.

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