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ALIBI PRODUCTIONS (SIR GADS 2) LIMITED

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

This company is commonly known as Alibi Productions (sir Gads 2) Limited. The company was founded 22 years ago and was given the registration number 04418939. The firm's registered office is in LONDON. You can find them at 9 Kingsway. 4th Floor, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ALIBI PRODUCTIONS (SIR GADS 2) LIMITED
Company Number:04418939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:9 Kingsway. 4th Floor, London, WC2B 6XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Kingsway. 4th Floor, London, WC2B 6XF

Secretary21 November 2019Active
Harvest Hill Farm, Riverside, Blackboys, United Kingdom, TN22 4EX

Director08 September 2006Active
49 Lakewood Road, Chandlers Ford, SO53 1EU

Director22 January 2007Active
42 Embercourt Road, Thames Ditton, KT7 0LQ

Secretary17 April 2002Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary17 April 2002Active
67 Brookville Road, Fulham, London, SW6 7BH

Director17 April 2002Active
6 York Buildings, London, WC2N 6JN

Director17 April 2002Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director17 April 2002Active

People with Significant Control

Coolabi Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Kingsway, London, England, WC2B 6XF
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 (6 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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-07Accounts

Accounts with accounts type dormant.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Change account reference date company previous shortened.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-08Mortgage

Mortgage satisfy charge full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2019-11-28Officers

Appoint person secretary company with name date.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-10-16Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type dormant.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type dormant.

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