Albyn Media Limited

Company Registration Number: 09238887

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albyn Media Limited is a Private Company Limited by Shares first registered on 29 September 2014. Its current registered address is in London.

Registered Address

14 FLORAL STREET, 3RD FLOOR
LONDON
ENGLAND
WC2E 9DH

There are 224 companies currently registered at this postcode, including this one.

All companies at WC2E 9DH

Registration Data

Company Number

09238887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £4,929,364£537,470
of which Cash £830,594£507,469
Total Assets £4,929,364£537,470
Current Liabilities £62,733£40,920
Net Current Assets £4,866,631£496,550
Total Net Worth £4,866,636£496,550

Previous Names

No previous names

Company Officers

  • YAU, Kok-Yee Jade

    Secretary

    Appointed on 29 September 2014

     

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • HALL, Ian Rowland

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Film Consultant

    Month of birth: March 1959

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • MACARA, Laura Kathryn

    Director

    Appointed on 29 September 2014

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1985

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • MACARA, Laura Kathryn

    Secretary

    Appointed on 29 September 2014

    Resigned on 29 September 2014

    22
    Long Acre
    London
    WC2E 9LY
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69JFLPL. Transaction: MzE3OTIwMDUzM2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AJFM. Transaction: MzE2ODc4NjY2N2FkaXF6a2N4.

  3. 19 December 2016 Secretary's details changed for Miss Kok-Yee Jade Yau on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH03. Barcode: X5M5C5KO. Transaction: MzE2NDc3NDk0MWFkaXF6a2N4.

  4. 3 November 2016 [View PDF]

    Action Date: 1 April 2016. Category: Capital. Type: RP04SH01. Barcode: A5IF0OBK. Transaction: MzE2Njk5NzUwOWFkaXF6a2N4.

  5. 1 November 2016 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH [View PDF]

    Category: Address. Type: AD04. Barcode: X5IV4VGH. Transaction: MzE2MDk2OTYyMmFkaXF6a2N4.

  6. 6 October 2016 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5GZ15YJ. Transaction: MzE1OTAwNDIxNWFkaXF6a2N4.

  7. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2UzlVSUFhZGlxemtjeA.

  8. 17 May 2016 Statement of capital following an allotment of shares on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Capital. Type: SH01. Barcode: A56S9UHU. Transaction: MzE0ODY5NjA0OGFkaXF6a2N4.

  9. 10 May 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: A55SI6MQ. Transaction: MzE0NzY3Mjg2M2FkaXF6a2N4.

  10. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1RIUFVhZGlxemtjeA.

  11. 30 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMzZDQVJhZGlxemtjeA.

  12. 30 March 2016 Statement of capital following an allotment of shares on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH01. Barcode: A5336CDU. Transaction: MzE0NTE3MTgxNmFkaXF6a2N4.

  13. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51GXN6W. Transaction: MzE0MjcxMjQ4MmFkaXF6a2N4.

  14. 16 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50D9R4H. Transaction: MzE0MTc0NDQ5OWFkaXF6a2N4.

  15. 27 January 2016 Previous accounting period shortened from 31 March 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4ZIB5GR. Transaction: MzE0MDY2MDA4N2FkaXF6a2N4.

  16. 26 January 2016 Statement of capital following an allotment of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH01. Barcode: A4YPVQ8W. Transaction: MzE0MDQ5NjU5NWFkaXF6a2N4.

  17. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZUFZROTRhZGlxemtjeA.

  18. 9 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MYIVVN. Transaction: MzEzOTM3NjY3OGFkaXF6a2N4.

  19. 22 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: A4MAXEYG. Transaction: MzEzODA5Mjg2MWFkaXF6a2N4.

  20. 22 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNQVhFV09hZGlxemtjeA.

  21. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHUUFZS1FhZGlxemtjeA.

  22. 12 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GQAYK2. Transaction: MzEzMjg1NDE1NWFkaXF6a2N4.

  23. 12 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GQAYKA. Transaction: MzEzMjg1NDA2OWFkaXF6a2N4.

  24. 12 October 2015 Sub-division of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH02. Barcode: A4GQAYIY. Transaction: MzEzMjg1MzUxNGFkaXF6a2N4.

  25. 12 October 2015 Statement of capital following an allotment of shares on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Capital. Type: SH01. Barcode: A4GQAYJ6. Transaction: MzEzMjg1MjA1NWFkaXF6a2N4.

  26. 5 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HE9I0G. Transaction: MzEzMjQwMzA0MGFkaXF6a2N4.

  27. 1 October 2015 Director's details changed for Miss Laura Kathryn Macara on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: CH01. Barcode: X4H3W30O. Transaction: MzEzMjE4NTAxNmFkaXF6a2N4.

  28. 29 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYHLZ7. Transaction: MzEzMTk5OTI0MGFkaXF6a2N4.

  29. 24 September 2015 Appointment of Mr Ian Rowland Hall as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4GLF7TD. Transaction: MzEzMTY0ODA0NGFkaXF6a2N4.

  30. 4 June 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X48UXEGJ. Transaction: MzEyNDUzMjI0NmFkaXF6a2N4.

  31. 31 October 2014 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD03. Barcode: X3JOOD6Y. Transaction: MzExMDUxOTk4N2FkaXF6a2N4.

  32. 31 October 2014 Register inspection address has been changed to 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD02. Barcode: X3JOOCZ5. Transaction: MzExMDUxOTk4M2FkaXF6a2N4.

  33. 30 September 2014 Appointment of Miss Kok-Yee Jade Yau as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP03. Barcode: X3HILVE3. Transaction: MzEwODU0MDA2MWFkaXF6a2N4.

  34. 30 September 2014 Termination of appointment of Laura Kathryn Macara as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HILVQY. Transaction: MzEwODU0MDA0N2FkaXF6a2N4.

  35. 29 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H86WTT. Transaction: MzEwODMyOTI5NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.8.73 Sat, 23 Sep 2017 08:57:39 +0100