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Company Information for

ALBYN MEDIA LIMITED

14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH,
Company Registration Number
09238887
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albyn Media Ltd
ALBYN MEDIA LIMITED was founded on 2014-09-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albyn 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
ALBYN MEDIA LIMITED
 
Legal Registered Office
14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
Other companies in GU23
 
Filing Information
Company Number 09238887
Company ID Number 09238887
Date formed 2014-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236195793  
Last Datalog update: 2021-07-06 16:25:43
Primary Source:Companies House
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Company Officers of ALBYN MEDIA LIMITED

Current Directors
Officer Role Date Appointed
KOK-YEE JADE YAU
 Company Secretary 2014-09-29
IAN ROWLAND HALL
 Director 2015-09-22
LAURA KATHRYN MACARA
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA KATHRYN MACARA
 Company Secretary 2014-09-29 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROWLAND HALL NEWBURN MEDIA LIMITED Director 2017-04-04 CURRENT 2017-01-12 Active - Proposal to Strike off
IAN ROWLAND HALL BALKINE PRODUCTIONS LIMITED Director 2017-04-03 CURRENT 2016-01-25 Active - Proposal to Strike off
IAN ROWLAND HALL HALLWARD PICTURES LIMITED Director 2016-12-21 CURRENT 2016-05-13 Active - Proposal to Strike off
IAN ROWLAND HALL POBBLES PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-01-13 Active - Proposal to Strike off
IAN ROWLAND HALL ABSEIL MEDIA LIMITED Director 2015-08-18 CURRENT 2015-02-12 Active - Proposal to Strike off
LAURA KATHRYN MACARA LION KILLER LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
LAURA KATHRYN MACARA THE CRY PRODUCTIONS LIMITED Director 2017-12-19 CURRENT 2017-09-22 Active - Proposal to Strike off
LAURA KATHRYN MACARA PLAYGROUND TELEVISION UK (LEAR) LIMITED Director 2017-08-18 CURRENT 2017-06-20 Active - Proposal to Strike off
LAURA KATHRYN MACARA ISOLA MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
LAURA KATHRYN MACARA FOXCLORE MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
LAURA KATHRYN MACARA TWIN ANGEL MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
LAURA KATHRYN MACARA INK PINE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
LAURA KATHRYN MACARA HIGH BOWES MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
LAURA KATHRYN MACARA HERWORTH MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
LAURA KATHRYN MACARA FLORALEIGH MEDIA LIMITED Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
LAURA KATHRYN MACARA CAPERCAILLIE MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
LAURA KATHRYN MACARA THE FORGE ENTERTAINMENT (THE MINIATURIST) LIMITED Director 2017-02-03 CURRENT 2016-07-27 Active
LAURA KATHRYN MACARA WILTON SPHERE PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
LAURA KATHRYN MACARA CORNFORD MEDIA LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
LAURA KATHRYN MACARA ISLE FILMS LTD Director 2016-08-15 CURRENT 2016-05-26 Dissolved 2018-07-03
LAURA KATHRYN MACARA MAXI RYAN PRODUCTIONS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
LAURA KATHRYN MACARA SIX TEMPLE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
LAURA KATHRYN MACARA LEMAISE PICTURES LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
LAURA KATHRYN MACARA BIERTON PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
LAURA KATHRYN MACARA FERNCROFT MEDIA LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
LAURA KATHRYN MACARA LANGLAND MEDIA LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
LAURA KATHRYN MACARA CLEVES MEDIA LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
LAURA KATHRYN MACARA PAPYRUS PICTURES LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
LAURA KATHRYN MACARA ALLOPHONE MEDIA LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off

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
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-14DS01Application to strike the company off the register
2020-12-21SH20Statement by Directors
2020-12-21CAP-SSSolvency Statement dated 10/11/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HALL
2020-12-01PSC07CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23SH20Statement by Directors
2020-11-23SH19Statement of capital on 2020-11-23 GBP 10.00
2020-11-23CAP-SSSolvency Statement dated 11/11/20
2020-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
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
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-22CH01Director's details changed for Ms Laura Kathryn Macara on 2020-01-22
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROWLAND HALL
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CH01Director's details changed for Mr Ian Rowland Hall on 2018-02-13
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 497223.4
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-19ANNOTATIONClarification
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS KOK-YEE JADE YAU on 2016-12-19
2016-11-03RP04SH01Second filing of capital allotment of shares GBP474,525.90
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
2016-05-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-05-17RES01ADOPT ARTICLES 04/05/2016
2016-05-17SH0104/05/16 STATEMENT OF CAPITAL GBP 497223.40
2016-05-10SH0115/03/16 STATEMENT OF CAPITAL GBP 289599.1
2016-04-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-21RES01ADOPT ARTICLES 01/04/2016
2016-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-30RES01ADOPT ARTICLES 30/03/16
2016-03-30SH0115/03/16 STATEMENT OF CAPITAL GBP 289599.10
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2016-01-26SH0122/12/15 STATEMENT OF CAPITAL GBP 163289.20
2016-01-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-26RES01ADOPT ARTICLES 26/01/16
2016-01-09ANNOTATIONClarification
2016-01-09RP04
2015-12-22SH0127/11/15 STATEMENT OF CAPITAL GBP 79896.50
2015-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-22RES01ADOPT ARTICLES 27/11/2015
2015-10-12RES01ADOPT ARTICLES 22/09/2015
2015-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12RES12VARYING SHARE RIGHTS AND NAMES
2015-10-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 50747.7
2015-10-12SH02SUB-DIVISION 22/09/15
2015-10-12SH0122/09/15 STATEMENT OF CAPITAL GBP 50747.70
2015-10-12RES12VARYING SHARE RIGHTS AND NAMES
2015-10-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-10-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-12SH02SUB-DIVISION 22/09/15
2015-10-12SH0122/09/15 STATEMENT OF CAPITAL GBP 50747.70
2015-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA KATHRYN MACARA / 28/08/2015
2015-09-29AR0101/09/15 FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR IAN ROWLAND HALL
2015-06-04AA01PREVSHO FROM 30/09/2015 TO 31/03/2015
2014-10-31AD02SAIL ADDRESS CREATED
2014-09-30TM02APPOINTMENT TERMINATED, SECRETARY LAURA MACARA
2014-09-30AP03SECRETARY APPOINTED MISS KOK-YEE JADE YAU
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-29MODEL 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 ALBYN 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 ALBYN 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
ALBYN 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
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 ALBYN MEDIA LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ALBYN 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 ALBYN 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 ALBYN MEDIA 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 WC2E 9DH