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ALHAMBRA PICTURES LIMITED

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

This company is commonly known as Alhambra Pictures Limited. The company was founded 18 years ago and was given the registration number 05853016. The firm's registered office is in WEYBRIDGE. You can find them at 157 Queens Road, , Weybridge, Surrey. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ALHAMBRA PICTURES LIMITED
Company Number:05853016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 June 2006
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:157 Queens Road, Weybridge, Surrey, KT13 0AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, High Street, Deal, United Kingdom, CT14 6BE

Secretary21 June 2006Active
130, High Street, Deal, England, CT14 6BE

Director21 June 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 June 2006Active
28 Oakways, London, SE9 2PB

Director21 June 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 June 2006Active

People with Significant Control

Ms Gina Moira Marsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:130, High Street, Deal, England, CT14 6BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Officers

Change person director company with change date.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-31Accounts

Accounts with accounts type total exemption small.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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2012-07-16Officers

Change person director company with change date.

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2012-07-16Officers

Change person secretary company with change date.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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