ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

04156535

Incorporation date

08/02/2001

Size

Dormant

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2001)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/03/2025

Application to strike the company off the register

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

15/01/2025

Director's details changed for Mr Jeremy Loch Mansell Banks on 2025-01-14

View PDF (2 pages)

13/01/2025

Change of details for Coolabi Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2024

Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

07/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

20/05/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

28/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

09/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

25/02/2021

Satisfaction of charge 1 in full

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

14/02/2020

Confirmation statement made on 2020-02-08 with updates

View PDF (4 pages)

28/11/2019

Termination of appointment of David Mark Glennon as a secretary on 2019-11-21

View PDF (1 pages)

28/11/2019

Appointment of Mrs Jeanine East as a secretary on 2019-11-21

View PDF (2 pages)

16/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

13/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

18/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

09/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (8 pages)

21/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

05/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

05/06/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

06/03/2014

Registered office address changed from 1St Floor Watergate House 13-15 York Buildings London WC2N 6JU on 2014-03-06

View PDF (1 pages)

12/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

13/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (5 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (5 pages)

08/02/2011

Director's details changed for Jeremy Banks on 2010-02-09

View PDF (2 pages)

11/08/2010

Registered office address changed from 48 Broadley Terrace Marylebone London NW1 6LG on 2010-08-11

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Jeremy Banks on 2010-01-01

View PDF (2 pages)

18/09/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-06-30

View PDF (7 pages)

12/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

18/08/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

11/02/2008

Return made up to 08/02/08; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/04/2007

Director resigned

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/09/2006

New director appointed

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

22/02/2006

Return made up to 08/02/06; full list of members

View PDF (2 pages)

22/09/2005

Registered office changed on 22/09/05 from: 35 long acre london WC2E 9JT

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

15/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

16/02/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

04/07/2003

Full accounts made up to 2002-06-30

View PDF (10 pages)

13/03/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

08/03/2002

Return made up to 08/02/02; full list of members

View PDF (6 pages)

23/11/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

20/04/2001

Registered office changed on 20/04/01 from: 12 maiden lane london WC2E 7NE

View PDF (1 pages)

06/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

23/02/2001

Director resigned

View PDF (1 pages)

23/02/2001

New secretary appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banks, Jeremy Loch Mansell	Director	08/09/2006 - Present	43
Ricketts, Timothy Walker	Director	22/01/2007 - 31/10/2024	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED is an(a) Dissolved company incorporated on 08/02/2001 with the registered office located at 9 Kingsway, 4th Floor, London WC2B 6XF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED?

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED is currently Dissolved. It was registered on 08/02/2001 and dissolved on 01/07/2025.

Where is ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED located?

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED is registered at 9 Kingsway, 4th Floor, London WC2B 6XF.

What does ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED do?

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.