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Company Information for

ALLEGRA FILMS LTD

CBA BUSINESS SOLUTIONS LTD 126, NEW WALK, NEW WALK, LEICESTER, LE1 7JA,
Company Registration Number
04146994
Private Limited Company
Liquidation

Company Overview

About Allegra Films Ltd
ALLEGRA FILMS LTD was founded on 2001-01-24 and has its registered office in New Walk. The organisation's status is listed as "Liquidation". Allegra Films Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALLEGRA FILMS LTD
 
Legal Registered Office
CBA BUSINESS SOLUTIONS LTD 126
NEW WALK
NEW WALK
LEICESTER
LE1 7JA
Other companies in W1F
 
Filing Information
Company Number 04146994
Company ID Number 04146994
Date formed 2001-01-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-01-24
Return next due 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEGRA FILMS LTD
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Company Officers of ALLEGRA FILMS LTD

Current Directors
Officer Role Date Appointed
CAROLINE HERMAN
 Company Secretary 2001-01-30
CAROLINE HERMAN
 Director 2001-04-06
ROBERT ANTHONY HERMAN
 Director 2001-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-24 2001-01-26
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-24 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY HERMAN ROKKIT FILMS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2013-10-15
ROBERT ANTHONY HERMAN HAPPY ACRES LIMITED Director 2007-07-18 CURRENT 2007-07-06 Dissolved 2015-03-24
ROBERT ANTHONY HERMAN ROKKIT LIMITED Director 2002-02-01 CURRENT 2002-02-01 Liquidation

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.

DateDocument TypeDocument Description
2018-02-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 141 WARDOUR STREET LONDON W1F 0UT
2017-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2017
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-21LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-214.70DECLARATION OF SOLVENCY
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0124/01/14
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 4 CROXTED MEWS 286-288A CROXTED ROAD LONDON SE24 9DA
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22DISS40DISS40 (DISS40(SOAD))
2013-05-21GAZ1FIRST GAZETTE
2013-05-20AR0124/01/13 FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-12AR0124/01/12 FULL LIST
2011-12-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-07AR0124/01/11 FULL LIST
2010-11-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0124/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HERMAN / 24/01/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 37 WARREN STREET LONDON W1T 6AD
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-17363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-12ELRESS386 DISP APP AUDS 21/12/01
2002-02-12ELRESS366A DISP HOLDING AGM 21/12/01
2002-02-11288bSECRETARY RESIGNED
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 27 SAINT HELENS GARDENS LONDON W10 6LN
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-04-1988(2)RAD 06/04/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-13288aNEW DIRECTOR APPOINTED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 27 SAINT HELENS GARDENS LONDON W10 6LN
2001-02-13288aNEW SECRETARY APPOINTED
2001-01-26288bDIRECTOR RESIGNED
2001-01-24NEWINCINCORPORATION 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ALLEGRA FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-04-20
Appointment of Liquidators2015-04-20
Resolutions for Winding-up2015-04-20
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against ALLEGRA FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLEGRA FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ALLEGRA FILMS LTD

Intangible Assets
Patents
We have not found any records of ALLEGRA FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEGRA FILMS LTD
Trademarks
We have not found any records of ALLEGRA FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEGRA FILMS 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 (59112 - Video production activities) as ALLEGRA FILMS LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where ALLEGRA FILMS 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyALLEGRA FILMS LTDEvent Date2015-03-23
NOTICE IS HEREBY GIVEN that the Creditors are required on or before 27 May 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Neil Charles Money (IP Number 8900 ) of CBA Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the above named Company on 23 March 2015 . Contact: Katie Kent Email: leics@cba-insolvency.co.uk Telephone: 0116 262 6804 . Neil Money , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALLEGRA FILMS LTDEvent Date2015-03-23
Neil Charles Money of CBA , 39 Castle Street, Leicester LE1 5WN :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLEGRA FILMS LTDEvent Date2015-03-23
At a GENERAL MEETING of the above named Company held at Kingston Smith W1, 141 Wardour Street, London W1F 0UT on 23 March 2015 the following resolutions were duly passed: As a Special Resolution 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions 2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up. 3 THAT the Liquidators be authorised to distribute the assets in specie, if considered appropriate. 4 THAT the Liquidators remuneration be fixed in the sum of 2,500 plus VAT, which may be drawn at any time following appointment. 5 THAT any mileage disbursements (Category 2) incurred by the Liquidator or their staff be reimbursed to CBA at the rate of 45 pence per mile. Neil Charles Money (IP number 8900 ) of CBA , 39 Castle Street, Leicester LE1 5WN was appointed Liquidator of the Company on 23 March 2015 . Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk . Robert Herman , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyALLEGRA FILMS LTDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEGRA FILMS 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 ALLEGRA FILMS 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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    Other companies at postcode LE1 7JA