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Home > England & Wales Companies > ALPHA CENTURY LIMITED
Company Information for

ALPHA CENTURY LIMITED

5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08517132
Private Limited Company
Liquidation

Company Overview

About Alpha Century Ltd
ALPHA CENTURY LIMITED was founded on 2013-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Alpha Century Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA CENTURY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE 248A
MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in EC2A
 
Filing Information
Company Number 08517132
Company ID Number 08517132
Date formed 2013-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162380030  
Last Datalog update: 2024-01-05 05:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA CENTURY LIMITED
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Companies with same name ALPHA CENTURY LIMITED
The following companies were found which have the same name as ALPHA CENTURY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA CENTURY, INC. 50-09 190TH STREET Queens FLUSHING NY 11365 Active Company formed on the 1994-09-22
ALPHA CENTURY HOLDINGS INC. 5112 CRABAPPLE LINK SW EDMONTON ALBERTA T6X 0X4 Active Company formed on the 2014-09-04
ALPHA CENTURY SIMULATIONS LIMITED 40a Marlborough Lane London SE7 7DF Active Company formed on the 2016-02-29
ALPHA CENTURY INTERNATIONAL PTE. LTD. YIO CHU KANG ROAD Singapore 545535 Dissolved Company formed on the 2012-11-08
ALPHA CENTURY PACKAGING SDN. BHD. Active
ALPHA CENTURY HOLDINGS LIMITED Dissolved Company formed on the 1997-10-24
Alpha Century, Inc. 7564 HELMSDALE PLACE MANASSAS VA 20109 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-07-29
ALPHA CENTURY LIMITED Active Company formed on the 1991-04-16
ALPHA CENTURY INVESTMENT LIMITED Dissolved Company formed on the 1991-04-16
ALPHA CENTURY COMPOSITES SDN. BHD. Unknown
ALPHA CENTURY INVESTMENTS, INC. 1619 CYPRESS POINTE DR CORAL SPRINGS FL 33071 Inactive Company formed on the 2004-08-09
ALPHA CENTURY INVESTMENTS PTY LTD Active Company formed on the 2020-09-28
ALPHA CENTURY INTERNATIONAL LIMITED Unknown Company formed on the 2019-06-12
ALPHA CENTURY DEVELOPMENTS (HK) LIMITED Unknown Company formed on the 2020-12-21
ALPHA CENTURY PROPERTIES PTY LTD Active Company formed on the 2021-03-02
ALPHA CENTURY DEVELOPMENTS PTY LTD Active Company formed on the 2021-03-02

Company Officers of ALPHA CENTURY LIMITED

Current Directors
Officer Role Date Appointed
HUGO JAMES FEILER
 Director 2013-05-07
JAMES BARNABY GIRLING
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANOUSHKA ELIZABETH JESSICA FEILER
 Company Secretary 2013-10-01 2018-05-15
JAMES BARNABY GIRLING
 Director 2013-05-07 2013-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGO JAMES FEILER ADYTUM LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
HUGO JAMES FEILER GLIDING PELICAN LIMITED Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off
HUGO JAMES FEILER BESTIQUE LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
JAMES BARNABY GIRLING DEVON'S ADVOCATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
JAMES BARNABY GIRLING SHOOT GROUP LTD Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2016-05-12

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
2024-03-28Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-12-09Appointment of a voluntary liquidator
2023-12-07Removal of liquidator by court order
2023-03-30Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-31
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Sky Garden Holne Newton Abbot TQ13 7SS United Kingdom
2021-02-16LIQ01Voluntary liquidation declaration of solvency
2021-02-16600Appointment of a voluntary liquidator
2021-02-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-01
2020-12-24PSC04Change of details for Mr Hugo Feiler as a person with significant control on 2020-12-10
2020-12-23CH01Director's details changed for Mr Hugo Feiler on 2020-12-10
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 2nd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom
2020-12-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05PSC04Change of details for Mr Hugo Feiler as a person with significant control on 2020-05-19
2020-06-04PSC04Change of details for Mr James Barnaby Girling as a person with significant control on 2020-05-19
2020-06-04CH01Director's details changed for Mr Hugo Feiler on 2020-05-19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO JAMES FEILER
2019-11-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28RP04CS01Second filing of Confirmation Statement dated 31/03/2017
2018-06-28ANNOTATIONClarification
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 27 Paul Street London EC2A 4JU
2018-06-06TM02Termination of appointment of Anoushka Elizabeth Jessica Feiler on 2018-05-15
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 400
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-18AR0107/05/16 ANNUAL RETURN FULL LIST
2015-11-10AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-28AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARNABY GIRLING / 01/03/2015
2015-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES FEILER / 01/03/2015
2015-02-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 264 High Street Beckenham Kent BR3 1DZ
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2014-01-30AP01DIRECTOR APPOINTED MR JAMES BARNABY GIRLING
2013-11-20SH0124/10/13 STATEMENT OF CAPITAL GBP 400
2013-10-22AP03Appointment of Mrs Anoushka Elizabeth Jessica Feiler as company secretary
2013-10-22SH0130/09/13 STATEMENT OF CAPITAL GBP 338
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GIRLING
2013-05-07NEWINCNew incorporation
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ALPHA CENTURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-02-08
Appointmen2021-02-08
Resolution2021-02-08
Fines / Sanctions
No fines or sanctions have been issued against ALPHA CENTURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA CENTURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 ALPHA CENTURY LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA CENTURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA CENTURY LIMITED
Trademarks
We have not found any records of ALPHA CENTURY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA CENTURY LIMITED. 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 (59111 - Motion picture production activities) as ALPHA CENTURY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA CENTURY LIMITED 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.
Import/Export of Goods
Goods imported/exported by ALPHA CENTURY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-05-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyALPHA CENTURY LIMITEDEvent Date2021-02-08
 
Initiating party Event TypeAppointmen
Defending partyALPHA CENTURY LIMITEDEvent Date2021-02-08
Name of Company: ALPHA CENTURY LIMITED Company Number: 08517132 Nature of Business: Motion picture production activities Registered office: Sky Garden, Holne, Newton Abbot TQ13 7SS Type of Liquidation…
 
Initiating party Event TypeResolution
Defending partyALPHA CENTURY LIMITEDEvent Date2021-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA CENTURY LIMITED 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 ALPHA CENTURY LIMITED 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 NW1 6BB