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ALISA PRODUCTIONS LIMITED

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ALISA PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05748057

Incorporation date

20/03/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 20/03/2006)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon08/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-10
View PDF (1 pages)
dot icon10/06/2024
Change of details for Mr Alasdair Mcclure as a person with significant control on 2024-06-10
View PDF (2 pages)
dot icon10/06/2024
Director's details changed for Mr Alasdair Mcclure on 2024-06-10
View PDF (2 pages)
dot icon10/06/2024
Director's details changed for Ms Louisa Benger on 2024-06-10
View PDF (2 pages)
dot icon10/06/2024
Change of details for Ms Louisa Benger as a person with significant control on 2024-06-10
View PDF (2 pages)
dot icon10/06/2024
Secretary's details changed for Ms Louisa Benger on 2024-06-10
View PDF (1 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
View PDF (3 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-20 with no updates
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-20 with no updates
View PDF (3 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/03/2021
Confirmation statement made on 2021-03-20 with no updates
View PDF (3 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with no updates
View PDF (3 pages)
dot icon13/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (0 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon26/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-20 with updates
View PDF (4 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon29/03/2017
Confirmation statement made on 2017-03-20 with updates
View PDF (6 pages)
dot icon30/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon21/03/2016
Annual return made up to 2016-03-20 with full list of shareholders
View PDF (6 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon15/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
View PDF (6 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon26/03/2014
Annual return made up to 2014-03-20 with full list of shareholders
View PDF (6 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon02/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-03-20 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/04/2010
Annual return made up to 2010-03-20 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2009
Director's details changed for Ms Louisa Benger on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Secretary's details changed for Ms Louisa Benger on 2009-10-01
View PDF (1 pages)
dot icon21/10/2009
Director's details changed for Mr Alasdair Mcclure on 2009-10-01
View PDF (2 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon02/04/2009
Return made up to 20/03/09; full list of members
View PDF (4 pages)
dot icon21/08/2008
Director and secretary's change of particulars / louisa benger / 01/08/2008
View PDF (2 pages)
dot icon21/08/2008
Director's change of particulars / alasdair mcclure / 01/08/2008
View PDF (2 pages)
dot icon02/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon25/03/2008
Return made up to 20/03/08; full list of members
View PDF (4 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon29/03/2007
Return made up to 20/03/07; full list of members
View PDF (2 pages)
dot icon10/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon20/03/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-2.48 % *

* during past year

Cash in Bank

£23,113.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.06K
-
0.00
36.65K
-
2022
2
861.00
-
0.00
23.70K
-
2023
2
1.83K
-
0.00
23.11K
-
2023
2
1.83K
-
0.00
23.11K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.83K £Ascended112.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.11K £Descended-2.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcclure, Alasdair
Director
20/03/2006 - Present
-
Benger, Louisa
Director
20/03/2006 - Present
-
Benger, Louisa
Secretary
20/03/2006 - Present
-

Persons with Significant Control

2
psc login icon

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 ALISA PRODUCTIONS LIMITED

ALISA PRODUCTIONS LIMITED is an(a) Active company incorporated on 20/03/2006 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISA PRODUCTIONS LIMITED?

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ALISA PRODUCTIONS LIMITED is currently Active. It was registered on 20/03/2006 .

Where is ALISA PRODUCTIONS LIMITED located?

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ALISA PRODUCTIONS LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does ALISA PRODUCTIONS LIMITED do?

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ALISA PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALISA PRODUCTIONS LIMITED have?

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ALISA PRODUCTIONS LIMITED had 2 employees in 2023.

What is the latest filing for ALISA PRODUCTIONS LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.