ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED

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ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED

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Key Data

Status

Dissolved

Company No.

04199541

Incorporation date

12/04/2001

Size

Dormant

Contacts

Registered address

Registered address

9 Kingsway, 4th Floor, London WC2B 6XFCopy
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Latest events (Record since 12/04/2001)
dot icon08/07/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
Voluntary strike-off action has been suspended
dot icon15/04/2025
First Gazette notice for voluntary strike-off
dot icon31/03/2025
Application to strike the company off the register
dot icon03/02/2025
Confirmation statement made on 2025-02-02 with updates
dot icon15/01/2025
Director's details changed for Mr Jeremy Loch Mansell Banks on 2025-01-14
dot icon13/01/2025
Change of details for Coolabi Limited as a person with significant control on 2016-04-06
dot icon08/11/2024
Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31
dot icon10/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon07/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon06/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon20/05/2022
Accounts for a dormant company made up to 2020-12-31
dot icon16/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon28/12/2021
Previous accounting period shortened from 2021-03-31 to 2020-12-31
dot icon09/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon02/02/2021
Confirmation statement made on 2021-02-02 with updates
dot icon22/04/2020
Confirmation statement made on 2020-04-12 with updates
dot icon02/12/2019
Appointment of Mrs Jeanine East as a secretary on 2019-11-21
dot icon02/12/2019
Termination of appointment of David Mark Glennon as a secretary on 2019-11-21
dot icon16/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon30/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon06/10/2018
Accounts for a dormant company made up to 2018-03-31
dot icon16/04/2018
Confirmation statement made on 2018-04-12 with no updates
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon04/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon14/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon05/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon16/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon05/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon06/06/2014
Previous accounting period extended from 2013-12-31 to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon23/04/2014
Register inspection address has been changed from Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom
dot icon06/03/2014
Registered office address changed from , 1st Floor Watergate House 13-15 York Buildings, London, WC2N 6JU on 2014-03-06
dot icon24/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/04/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon12/04/2011
Register inspection address has been changed from 48 Broadley Terrace London NW1 6LG
dot icon11/08/2010
Registered office address changed from , 48 Broadley Terrace, Marylebone, London, NW1 6LG on 2010-08-11
dot icon30/07/2010
Full accounts made up to 2009-12-31
dot icon20/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon20/04/2010
Register inspection address has been changed
dot icon18/09/2009
Accounting reference date extended from 30/06/2009 to 31/12/2009
dot icon15/04/2009
Return made up to 12/04/09; full list of members
dot icon15/04/2009
Director's change of particulars / jeremy banks / 12/05/2008
dot icon02/04/2009
Full accounts made up to 2008-06-30
dot icon18/08/2008
Full accounts made up to 2007-06-30
dot icon21/07/2008
Return made up to 12/04/08; full list of members
dot icon10/05/2007
Full accounts made up to 2006-06-30
dot icon12/04/2007
Return made up to 12/04/07; full list of members
dot icon02/04/2007
Director resigned
dot icon26/02/2007
New director appointed
dot icon19/09/2006
New director appointed
dot icon19/09/2006
Director resigned
dot icon03/05/2006
Full accounts made up to 2005-06-30
dot icon02/05/2006
Return made up to 12/04/06; full list of members
dot icon22/09/2005
Registered office changed on 22/09/05 from: 35 long acre, london, WC2E 9JT
dot icon06/05/2005
Full accounts made up to 2004-06-30
dot icon25/04/2005
Return made up to 12/04/05; full list of members
dot icon07/05/2004
Full accounts made up to 2003-06-30
dot icon28/04/2004
Return made up to 12/04/04; full list of members
dot icon04/07/2003
Full accounts made up to 2002-06-30
dot icon27/04/2003
Return made up to 12/04/03; full list of members
dot icon08/05/2002
Return made up to 12/04/02; full list of members
dot icon12/02/2002
Accounting reference date extended from 30/04/02 to 30/06/02
dot icon08/01/2002
Particulars of mortgage/charge
dot icon21/06/2001
Registered office changed on 21/06/01 from: 12 maiden lane, london, WC2E 7NA
dot icon11/05/2001
Secretary resigned
dot icon11/05/2001
Director resigned
dot icon11/05/2001
New secretary appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon12/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
02/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

1
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Persons with Significant Control

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

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Description

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About ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED

ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED is an(a) Dissolved company incorporated on 12/04/2001 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 (SIR GADABOUT) LIMITED?

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ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED is currently Dissolved. It was registered on 12/04/2001 and dissolved on 08/07/2025.

Where is ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED located?

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

What does ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED do?

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

What is the latest filing for ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED?

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The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.