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Home > England & Wales Companies > ALABANG MEDIA LIMITED
Company Information for

ALABANG MEDIA LIMITED

LONDON, WC2E,
Company Registration Number
09237092
Private Limited Company
Dissolved

Company Overview

About Alabang Media Ltd
ALABANG MEDIA LIMITED was founded on 2014-09-26 and has its registered office in London. The organisation's status is listed as "Dissolved". Alabang Media Limited is a Private Limited Company registered in ENGLAND 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
ALABANG MEDIA LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 09237092
Company ID Number 09237092
Date formed 2014-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210716647  
Last Datalog update: 2026-08-11 17:13:59
Primary Source:Companies House
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Company Officers of ALABANG MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2014-09-26
JAMES STUART SCOTT
 Director 2015-02-04
KOK-YEE JADE YAU
 Director 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART SCOTT PANDORO PRODUCTIONS LIMITED Director 2017-11-17 CURRENT 2017-01-12 Active
JAMES STUART SCOTT LEMAISE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-05-13 Dissolved 2024-11-19
JAMES STUART SCOTT GAFARA PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-01-13 Dissolved
JAMES STUART SCOTT DORIAN MEDIA LIMITED Director 2015-09-22 CURRENT 2014-09-29 Dissolved 2021-09-07
JAMES STUART SCOTT HONITON MEDIA LIMITED Director 2014-05-21 CURRENT 2014-02-07 Dissolved
JAMES STUART SCOTT MICROCAST LIMITED Director 2014-01-23 CURRENT 2013-02-14 Dissolved
KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Dissolved 2024-10-15
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Dissolved
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Dissolved
KOK-YEE JADE YAU TREMADOC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2013-07-24 Dissolved 2024-04-30
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Dissolved 2023-09-26
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Dissolved 2024-09-17
KOK-YEE JADE YAU LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Dissolved
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Dissolved
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Dissolved
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Dissolved
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Dissolved
KOK-YEE JADE YAU CAROUSEL PUBLISHING LIMITED Director 2018-03-21 CURRENT 2013-02-14 Dissolved
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Dissolved
KOK-YEE JADE YAU FELIX PICTURES LIMITED Director 2018-03-21 CURRENT 2016-01-13 Dissolved
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Dissolved 2023-12-19
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Dissolved
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Dissolved
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Dissolved 2022-01-04
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Dissolved
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Liquidation
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2024-09-17
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Dissolved 2022-09-20
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Dissolved
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Dissolved
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2022-09-20
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2022-10-25
KOK-YEE JADE YAU ALCHEMY MEDIA FINANCE LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2022-09-20
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2021-09-07
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Dissolved 2024-09-17
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Dissolved
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2021-09-07
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Dissolved
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2023-09-26
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2024-09-17
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved
KOK-YEE JADE YAU STONEFLY MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved

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
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31PSC05Change of details for Wcs Nominees as a person with significant control on 2016-04-06
2020-07-21PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-07-21PSC09Withdrawal of a person with significant control statement on 2020-07-21
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STUART SCOTT
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 149893
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2016-12-19
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-02-15AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 149893
2015-09-28AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-10RES01ADOPT ARTICLES 10/04/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 149893
2015-04-10SH0123/03/15 STATEMENT OF CAPITAL GBP 149893
2015-02-22SH10Particulars of variation of rights attached to shares
2015-02-22SH08Change of share class name or designation
2015-02-22SH0104/02/15 STATEMENT OF CAPITAL GBP 10845.00
2015-02-22AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2015-02-22RES13SHARES REDESIGNATED 04/02/2015
2015-02-22RES01ADOPT ARTICLES 22/02/15
2015-02-04AP01DIRECTOR APPOINTED MR JAMES STUART SCOTT
2014-10-31AD02Register inspection address changed to 22 Long Acre London WC2E 9LY
2014-10-31AD03Registers moved to registered inspection location of 22 Long Acre London WC2E 9LY
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

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 ALABANG MEDIA LIMITED 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 ALABANG MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALABANG MEDIA 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ALABANG MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ALABANG MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALABANG MEDIA LIMITED
Trademarks
We have not found any records of ALABANG MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALABANG MEDIA 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 ALABANG MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALABANG MEDIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALABANG MEDIA 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 ALABANG MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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