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ALIGN PICTURES UK LIMITED

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

This company is commonly known as Align Pictures Uk Limited. The company was founded 14 years ago and was given the registration number 07222454. The firm's registered office is in GODALMING. You can find them at 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALIGN PICTURES UK LIMITED
Company Number:07222454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avenue Du Haut Pont 13, Brussels, Belgium, 1050

Director04 February 2015Active
Avenue Du Haut Pont 13, Brussels, Belgium, 1050

Director13 April 2010Active
Linkside, Marine Drive, Kingsgate, United Kingdom, CT10 3LU

Director13 April 2010Active

People with Significant Control

Adrian Politowski
Notified on:31 October 2020
Status:Active
Date of birth:October 1978
Nationality:Belgian
Country of residence:Belgium
Address:Rue Du Page 69, Ixelles, Belgium, 1050
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nadia Khamlichi
Notified on:31 October 2020
Status:Active
Date of birth:May 1979
Nationality:Belgian
Country of residence:Belgium
Address:Avenue Du Haut Pont 13, Brussels, Belgium, 1050
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-09Persons with significant control

Notification of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Change person director company with change date.

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2021-02-04Accounts

Accounts with accounts type small.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

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

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2020-03-24Officers

Change person director company with change date.

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2020-03-24Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2019-10-17Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-04Resolution

Resolution.

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2018-10-06Accounts

Accounts with accounts type group.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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