Alhambra Films Limited

Company Registration Number: SC157768

Scottish Company

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.
Alhambra Films Limited is a Private Company Limited by Shares first registered on 1 May 1995. Its current registered address is in Kilmacolm, Renfrewshire.

Registered Address

THE BISHOPS HOUSE
PORTERFIELD ROAD
KILMACOLM
RENFREWSHIRE
PA13 4PD

There are 4 companies currently registered at this postcode, including this one.

All companies at PA13 4PD

Registration Data

Company Number

SC157768

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 May 1995

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 FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£38,804
Current Assets £112£112£112£112£112£112£112
of which Cash £112£112£112£112£112£112£112
Total Assets £112£112£112£112£112£112£38,916
Current Liabilities £20,139£20,034£19,939£19,834£19,729£19,624£19,509
Net Current Assets £-20,027£-19,922£-19,827£-19,722£-19,617£-19,512£-19,397
Total Net Worth £-20,027£-19,922£-19,827£-19,722£-19,617£-19,512£19,407

Previous Names

No previous names

Company Officers

  • YACOUBIAN, Paul

    Secretary

    Appointed on 13 June 1996

     

    The Bishops House
    Porterfield Road
    Kilmacolm
    PA13 4PD

  • MACGEE, Paula Hannah Margaret

    Director

    Appointed on 26 May 1995

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1962

    The Bishops House
    Porterfield Road
    Kilmacolm
    Renfrewshire
    PA13 4PD

  • MCARDLE, Doreen

    Secretary

    Appointed on 26 May 1995

    Resigned on 13 June 1996

    81 Balgraybank Street
    Glasgow
    G21 4XJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1995

    Resigned on 26 May 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 1 May 1995

    Resigned on 26 May 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MCARDLE, Doreen

    Director

    Appointed on 26 May 1995

    Resigned on 13 June 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1943

    81 Balgraybank Street
    Glasgow
    G21 4XJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1995

    Resigned on 26 May 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 26/09/2017.

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. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JEQYZ. Transaction: MzE3NDc4MzEyM2FkaXF6a2N4.

  2. 15 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S6270A03. Transaction: MzE3MTA3NzcyOGFkaXF6a2N4.

  3. 26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6X7T. Transaction: MzE0OTQ4Mjc0MGFkaXF6a2N4.

  4. 4 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S4ZNESEZ. Transaction: MzE0MDkwMDA3MGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X47EREXS. Transaction: MzEyMzE0Mzg0MWFkaXF6a2N4.

  6. 23 January 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3ZLRONE. Transaction: MzExNTg2ODg3NmFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQFNMS. Transaction: MzEwMjUwNDYxOWFkaXF6a2N4.

  8. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S32JNKT5. Transaction: MzA5NTM0MDUwMmFkaXF6a2N4.

  9. 9 July 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9MO8J. Transaction: MzA4MTI0MDAwMGFkaXF6a2N4.

  10. 20 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S22MQW9K. Transaction: MzA3MzE2NTQ2N2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT54XE. Transaction: MzA1OTcwNDAzNWFkaXF6a2N4.

  12. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S13ESR8I. Transaction: MzA1MzQwMjc4NWFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XX19PV0O. Transaction: MzAzODg5MTk0MWFkaXF6a2N4.

  14. 14 April 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SVISQT7N. Transaction: MzAzNTYwNzE3MWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XD72DK4K. Transaction: MzAxNTgzMzUzM2FkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Paula Hannah Margaret Macgee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD72CK4J. Transaction: MzAxNTgzMzE2OGFkaXF6a2N4.

  17. 24 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S84S1IFU. Transaction: MzAxMjEzMjEwNmFkaXF6a2N4.

  18. 20 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEXX8A0N. Transaction: MjAzMzM1MzM3NWFkaXF6a2N4.

  19. 2 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SLXOC8M4. Transaction: MjAyOTc2ODI1N2FkaXF6a2N4.

  20. 2 June 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4EJC08I. Transaction: MjAwNjQyMDMwN2FkaXF6a2N4.

  21. 8 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0RKZYLL. Transaction: MjAwMjg5NDAzMmFkaXF6a2N4.

  22. 25 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1OTkxN2FkaXF6a2N4.

  23. 23 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE3MTU4MGFkaXF6a2N4.

  24. 25 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwNzgyOGFkaXF6a2N4.

  25. 29 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxMTgzMWFkaXF6a2N4.

  26. 17 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkzMDc3OGFkaXF6a2N4.

  27. 2 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMTA5MzMwNGFkaXF6a2N4.

  28. 19 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg3NDE3M2FkaXF6a2N4.

  29. 31 January 2004 Amended accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AAMD. Transaction: MDA3NzM4ODAyMmFkaXF6a2N4.

  30. 12 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NzYwMDI2MGFkaXF6a2N4.

  31. 3 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1MzE2OWFkaXF6a2N4.

  32. 16 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NTY2MDI2NWFkaXF6a2N4.

  33. 9 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyNjgyMGFkaXF6a2N4.

  34. 8 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzc4MTA4NWFkaXF6a2N4.

  35. 3 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIzNTc4N2FkaXF6a2N4.

  36. 1 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMjU0MTc3NmFkaXF6a2N4.

  37. 23 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDgzMjc5NGFkaXF6a2N4.

  38. 28 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjk0ODc2M2FkaXF6a2N4.

  39. 10 May 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODMxMDU3MmFkaXF6a2N4.

  40. 2 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM1OTUyM2FkaXF6a2N4.

  41. 1 June 1998 Return made up to 01/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzODU2NGFkaXF6a2N4.

  42. 27 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNDkxNzY2N2FkaXF6a2N4.

  43. 25 June 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3MTczOWFkaXF6a2N4.

  44. 30 April 1997 Registered office changed on 30/04/97 from: the quadrangle business centre ruchill street glasgow G20 9PX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ3NTA2N2FkaXF6a2N4.

  45. 17 March 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1NDY4MTY2OGFkaXF6a2N4.

  46. 15 November 1996 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxODM5NzMzMGFkaXF6a2N4.

  47. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzIwMzMyMWFkaXF6a2N4.

  48. 20 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTU2ODE4MWFkaXF6a2N4.

  49. 14 June 1996 Return made up to 01/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA1NzUwMmFkaXF6a2N4.

  50. 21 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjE4Nzc3OGFkaXF6a2N4.

  51. 21 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzU3MjQ5NGFkaXF6a2N4.

  52. 21 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTMxMTk5MmFkaXF6a2N4.

  53. 21 June 1995 Registered office changed on 21/06/95 from: 3 hill street edinburgh EH2 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTIzNzA5MWFkaXF6a2N4.

  54. 9 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzAwMDk4MGFkaXF6a2N4.

  55. 1 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQ3MDEyMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Mon, 23 Oct 2017 14:48:49 +0100