ALUMINIUM PICTURES LTD - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Aluminium Pictures Ltd

ALUMINIUM PICTURES LTD was founded on 1998-04-20 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Aluminium Pictures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ALUMINIUM PICTURES LTD

Legal Registered Office

1 WEYBANK
BENTLEY
FARNHAM
GU10 5LB
Other companies in GU32

Previous Names

TDB FILMS LIMITED

09/03/2009

Filing Information

Company Number		03549319
Company ID Number		03549319
Date formed		1998-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB722431175~~

Last Datalog update:	2023-10-08 09:51:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM PICTURES LTD

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Company Officers of ALUMINIUM PICTURES LTD

Current Directors

Officer	Role	Date Appointed
ZIANNE VEDOVATO	Company Secretary	2003-04-21
STUART EVERETT	Director	1998-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICK COLLERTON	Company Secretary	1998-04-20	2003-04-21
HARBEN REGISTRARS LIMITED	Nominated Secretary	1998-04-20	1998-04-20
HARBEN NOMINEES LIMITED	Nominated Director	1998-04-20	1998-04-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-19		SECOND GAZETTE not voluntary dissolution
2023-07-04		FIRST GAZETTE notice for voluntary strike-off
2023-06-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-27		Application to strike the company off the register
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/19 FROM 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/18 FROM Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ
2018-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14	AR01	20/04/16 FULL LIST
2016-06-14	AR01	20/04/16 FULL LIST
2015-07-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-07-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07	AR01	20/04/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23	AR01	20/04/13 ANNUAL RETURN FULL LIST
2012-07-24	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24	AR01	20/04/12 ANNUAL RETURN FULL LIST
2012-04-24	CH01	Director's details changed for Stuart Everett on 2012-04-24
2011-07-29	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03	AR01	20/04/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30	AR01	20/04/10 ANNUAL RETURN FULL LIST
2009-09-01	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09	363a	Return made up to 20/04/09; full list of members
2009-05-19	287	Registered office changed on 19/05/2009 from 37 warren street london W1T 6AD
2009-03-05	CERTNM	COMPANY NAME CHANGED TDB FILMS LIMITED CERTIFICATE ISSUED ON 09/03/09
2008-10-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-01	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-27	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-27	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-24	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-24	363a	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-27	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-15	288a	NEW SECRETARY APPOINTED
2004-01-15	288b	SECRETARY RESIGNED
2003-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-10	363a	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-20	363s	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-20	288c	SECRETARY'S PARTICULARS CHANGED
2001-05-22	363(287)	REGISTERED OFFICE CHANGED ON 22/05/01
2001-05-22	363s	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-06-05	363s	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
1999-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-23	ELRES	S366A DISP HOLDING AGM 08/04/99
1999-04-23	363a	RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-23	ELRES	S252 DISP LAYING ACC 08/04/99
1999-04-23	ELRES	S386 DISP APP AUDS 08/04/99
1998-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
1998-05-27	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98
1998-05-27	88(2)R	AD 20/05/98--------- £ SI 100@1=100 £ IC 2/102
1998-04-22	288b	SECRETARY RESIGNED
1998-04-22	288b	DIRECTOR RESIGNED
1998-04-22	288a	NEW SECRETARY APPOINTED
1998-04-22	288a	NEW DIRECTOR APPOINTED
1998-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to ALUMINIUM PICTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALUMINIUM PICTURES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALUMINIUM PICTURES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUMINIUM PICTURES LTD

Intangible Assets

Patents

We have not found any records of ALUMINIUM PICTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALUMINIUM PICTURES LTD

Trademarks

We have not found any records of ALUMINIUM PICTURES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUMINIUM PICTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ALUMINIUM PICTURES LTD are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where ALUMINIUM PICTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUMINIUM PICTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALUMINIUM PICTURES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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