This company is commonly known as Alphaville Limited. The company was founded 23 years ago and was given the registration number 04109183. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | ALPHAVILLE LIMITED |
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Company Number | : | 04109183 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Third Floor, 20 Old Bailey, London, EC4M 7AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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25, Chart Street, London, United Kingdom, N1 6FA | Director | 22 November 2000 | Active |
25, Chart Street, London, United Kingdom, N1 6FA | Director | 22 November 2000 | Active |
25, Chart Street, London, United Kingdom, N1 6FA | Secretary | 22 November 2000 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 16 November 2000 | Active |
235 Old Marylebone Road, London, NW1 5QT | Director | 16 November 2000 | Active |
Mr. Christopher Nicholas John O'Reilly | ||
Notified on | : | 08 September 2016 |
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Status | : | Active |
Date of birth | : | November 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, Chart Street, London, United Kingdom, N1 6FA |
Nature of control | : |
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Mrs. Charlotte Marie Elise Bavasso | ||
Notified on | : | 08 September 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | French |
Country of residence | : | United Kingdom |
Address | : | 25, Chart Street, London, United Kingdom, N1 6FA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type group. | Download |
2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type group. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type group. | Download |
2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type group. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Accounts | Accounts with accounts type group. | Download |
2018-11-28 | Accounts | Accounts with accounts type group. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-06 | Address | Change registered office address company with date old address new address. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type group. | Download |
2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
2016-08-31 | Accounts | Accounts with accounts type group. | Download |
2016-04-21 | Officers | Change person director company with change date. | Download |
2016-04-20 | Officers | Change person secretary company with change date. | Download |
2016-04-20 | Officers | Change person director company with change date. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-08 | Accounts | Accounts with accounts type group. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-29 | Accounts | Accounts with accounts type group. | Download |
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