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ALPHAVILLE LIMITED

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

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.

Company Information

Name:ALPHAVILLE LIMITED
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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, EC4M 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Chart Street, London, United Kingdom, N1 6FA

Director22 November 2000Active
25, Chart Street, London, United Kingdom, N1 6FA

Director22 November 2000Active
25, Chart Street, London, United Kingdom, N1 6FA

Secretary22 November 2000Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary16 November 2000Active
235 Old Marylebone Road, London, NW1 5QT

Director16 November 2000Active

People with Significant Control

Mr. Christopher Nicholas John O'Reilly
Notified on:08 September 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Charlotte Marie Elise Bavasso
Notified on:08 September 2016
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:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type group.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type group.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type group.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type group.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type group.

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2018-11-28Accounts

Accounts with accounts type group.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-08-06Address

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

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type group.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-21Officers

Termination secretary company with name termination date.

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2016-08-31Accounts

Accounts with accounts type group.

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2016-04-21Officers

Change person director company with change date.

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2016-04-20Officers

Change person secretary company with change date.

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2016-04-20Officers

Change person director company with change date.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type group.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type group.

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