Active
Company Information for ALPHAVILLE LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALPHAVILLE LIMITED | |
Legal Registered Office | |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN Other companies in EC4M | |
Company Number | 04109183 | |
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Company ID Number | 04109183 | |
Date formed | 2000-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 08:48:19 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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ALPHAVILLE CONSULTANTS LIMITED | 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN | Active | Company formed on the 2005-04-04 | |
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ALPHAVILLE CONSULTING LIMITED | K D TOWER COTTERELLS COTTERELLS HEMEL HEMPSTEAD HP1 1FW | Dissolved | Company formed on the 2011-05-19 |
ALPHAVILLE PRODUCTIONS LIMITED | 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | Active | Company formed on the 2009-03-16 | |
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ALPHAVILLE CHIROPRACTIC P.C. | GREGORY PINSKY 755 NARROWS RD. NORTH, STE 404 STATEN ISLAND NEW YORK 10304 | Active | Company formed on the 2009-09-09 |
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ALPHAVILLE FILMS, INC. | 273 EAST 10TH STR. New York NEW YORK NY 10009 | Active | Company formed on the 1994-12-16 |
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ALPHAVILLE, INC. | 230 WEST 55TH STREET SUITE 28G New York NEW YORK NY 10019 | Active | Company formed on the 1994-03-17 |
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ALPHAVILLE RECORDS LLC | 10765 W 7TH PL APT 3 LAKEWOOD CO 80215 | Delinquent | Company formed on the 2015-02-10 |
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ALPHAVILLE PROPERTIES INC. | 7956 144TH AVE SE NEWCASTLE WA 98059 | Dissolved | Company formed on the 2002-04-16 |
ALPHAVILLE COMMUNITY ENTERPRISES LTD | 13 ALPHA ROAD SOUTHVILLE BRISTOL BS3 1DH | Active - Proposal to Strike off | Company formed on the 2016-08-27 | |
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ALPHAVILLE PTY LTD | NSW 2049 | Active | Company formed on the 2000-10-12 |
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Alphaville Media, Inc. | 7801 Folsom Blvd #202 Sacramento CA 95826 | Active | Company formed on the 2010-04-16 |
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ALPHAVILLE PTE. LTD. | SUNBIRD CIRCLE Singapore 487294 | Dissolved | Company formed on the 2009-07-23 |
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ALPHAVILLE LIMITED | Active | Company formed on the 2013-03-05 | |
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ALPHAVILLE ASIA ADVISORS LIMITED | Unknown | Company formed on the 2013-04-18 | |
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ALPHAVILLE DESIGN INC | Delaware | Unknown | |
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ALPHAVILLE DEVELOPMENT LLC | Delaware | Unknown | |
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ALPHAVILLE PHOTOGRAPHY LLC | Delaware | Unknown | |
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Alphaville Group Ltd. | Delaware | Unknown | |
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ALPHAVILLE LLC | Delaware | Unknown | |
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ALPHAVILLE HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE MARIE ELISE BAVASSO |
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CHRISTOPHER NICHOLAS JOHN O`REILLY |
Officer | Role | Date Appointed | Date Resigned |
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CHARLOTTE MARIE ELISE BAVASSO |
Company Secretary | ||
MCS FORMATIONS LIMITED |
Company Secretary | ||
MCS INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLUCK & PLAY LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
NEXUS PRODUCTIONS LIMITED | Director | 2000-12-07 | CURRENT | 2000-11-30 | Active | |
NEXUS PRODUCTIONS LIMITED | Director | 2000-12-07 | CURRENT | 2000-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM C/O Withers 16 Old Bailey London EC4M 7EG | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Charlotte Marie Elise Bavasso on 2016-09-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Christopher Nicholas John O`Reilly on 2015-08-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE MARIE ELISE BAVASSO on 2015-08-26 | |
CH01 | Director's details changed for Mrs. Charlotte Marie Elise Bavasso on 2015-08-26 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS JOHN O`REILLY / 01/02/2012 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE ELISE BAVASSO / 01/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE MARIE ELISE BAVASSO on 2012-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE ELISE BAVASSO / 01/02/2012 | |
SH02 | Sub-division of shares on 2011-11-15 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 16/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 113-114 SHOREDITCH HIGH STREET LONDON E1 6JN | |
287 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 113-114 SHOREDITCH HIGH STREET LONDON E1 6JN | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ALLTEAM LIMITED CERTIFICATE ISSUED ON 01/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 ALPHAVILLE LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALPHAVILLE LIMITED are:
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. |