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ALBOR PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albor Productions Limited. The company was founded 8 years ago and was given the registration number 09761987. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ALBOR PRODUCTIONS LIMITED
Company Number:09761987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN

Corporate Secretary04 September 2015Active
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director04 September 2015Active

People with Significant Control

Mr Alfonso Cuaron
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Mexican
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Alfonso Cuaron
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:Mexican
Country of residence:United Kingdom
Address:St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-26Officers

Change person director company with change date.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change corporate secretary company with change date.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Change person director company with change date.

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2022-09-22Address

Change registered office address company with date old address new address.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-08-29Officers

Change corporate secretary company with change date.

Download
2019-08-14Address

Change registered office address company with date old address new address.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-09-20Persons with significant control

Change to a person with significant control.

Download
2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Officers

Change person director company with change date.

Download
2018-03-06Address

Change registered office address company with date old address new address.

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2018-03-06Officers

Change corporate secretary company with change date.

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