ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Key Data

Status

Dissolved

Company No.

02825490

Incorporation date

08/06/1993

Size

Dormant

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/06/1993)

23/11/2012

Final Gazette dissolved following liquidation

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23/08/2012

Return of final meeting in a members' voluntary winding up

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02/01/2012

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (14 pages)

21/11/2010

Statement of capital on 2010-11-22

View PDF (5 pages)

21/11/2010

Statement of capital following an allotment of shares on 2010-11-08

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21/11/2010

Statement of capital following an allotment of shares on 2010-11-08

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18/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2010

Declaration of solvency

View PDF (3 pages)

17/11/2010

Resolutions

View PDF (1 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

16/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/11/2010

Statement by Directors

View PDF (1 pages)

15/11/2010

Solvency Statement dated 08/11/10

View PDF (1 pages)

15/11/2010

Resolutions

View PDF (1 pages)

15/11/2010

Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH on 2010-11-16

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

28/02/2010

Appointment of Gavin Rose as a director

View PDF (2 pages)

28/02/2010

Termination of appointment of Krista Wegener as a director

View PDF (1 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/11/2008

Director appointed krista wegener

View PDF (1 pages)

29/09/2008

Director appointed mr richard fowler

View PDF (1 pages)

15/09/2008

Appointment Terminated Director john callum

View PDF (1 pages)

08/07/2008

Appointment Terminated Director steven ord

View PDF (1 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

11/02/2008

Secretary's particulars changed

View PDF (1 pages)

05/02/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

14/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/10/2006

Return made up to 09/06/06; full list of members; amend

View PDF (6 pages)

30/10/2006

Return made up to 09/06/05; full list of members; amend

View PDF (6 pages)

03/08/2006

Location of register of members (non legible)

View PDF (1 pages)

03/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

03/07/2006

Location of register of members

View PDF (1 pages)

11/06/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/06/2006

Registered office changed on 06/06/06 from: 184-192 drummond street, london, NW1 3HP

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/07/2005

Full accounts made up to 2003-03-31

View PDF (13 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

Director resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/08/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

25/08/2004

Director resigned

View PDF (0 pages)

28/07/2004

New director appointed

View PDF (2 pages)

18/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

09/12/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

27/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

06/08/2003

Director resigned

View PDF (1 pages)

14/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

14/07/2003

Location of register of members address changed

View PDF (0 pages)

23/03/2003

Auditor's resignation

View PDF (2 pages)

27/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

06/10/2002

Notice of completion of voluntary arrangement

View PDF (5 pages)

30/09/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

16/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

14/01/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-12-20

View PDF (7 pages)

10/10/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/07/2001

Full accounts made up to 1998-12-31

View PDF (19 pages)

21/06/2001

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2001

Memorandum and Articles of Association

View PDF (3 pages)

23/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Resolutions

View PDF (1 pages)

10/01/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

15/11/2000

Resolutions

View PDF (1 pages)

15/11/2000

Registered office changed on 16/11/00 from: 66 wigmore street, london, W1U 2HQ

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

10/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Registered office changed on 08/09/00 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

02/07/2000

Return made up to 09/06/00; full list of members

View PDF (8 pages)

02/07/2000

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

04/07/1999

Return made up to 09/06/99; full list of members

View PDF (11 pages)

18/02/1999

£ ic 1082/1032 21/01/99 £ sr 50@1=50

View PDF (2 pages)

02/02/1999

Resolutions

View PDF (1 pages)

02/02/1999

Ad 24/08/98--------- £ si 132@1=132 £ ic 950/1082

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1998

New secretary appointed

View PDF (3 pages)

10/08/1998

£ sr 50@1 06/05/98

View PDF (1 pages)

06/08/1998

Return made up to 09/06/98; full list of members

View PDF (8 pages)

02/08/1998

Resolutions

View PDF (2 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/04/1998

Location of register of members

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17/02/1998

Return made up to 09/06/97; full list of members

View PDF (8 pages)

09/11/1997

Registered office changed on 10/11/97 from: 37 warren street, london, W1P 5PD

View PDF (1 pages)

02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1997

Auditor's resignation

View PDF (1 pages)

13/07/1997

Ad 31/05/96--------- £ si 50@1

View PDF (2 pages)

13/07/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

07/07/1997

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

31/03/1997

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

22/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1996

New secretary appointed

View PDF (2 pages)

14/09/1996

Return made up to 09/06/96; full list of members

View PDF (8 pages)

14/09/1996

New director appointed

View PDF (2 pages)

17/07/1996

Director's particulars changed

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17/07/1996

New director appointed

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20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1995

Return made up to 09/06/95; full list of members

View PDF (9 pages)

09/05/1995

Return made up to 09/06/94; full list of members; amend

View PDF (8 pages)

02/05/1995

Ad 16/03/94--------- £ si 948@1

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

14/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

11/06/1994

Ad 16/03/94--------- £ si 998@1

View PDF (2 pages)

11/06/1994

Return made up to 09/06/94; full list of members

View PDF (8 pages)

11/06/1994

Resolutions

View PDF (1 pages)

11/06/1994

Resolutions

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11/06/1994

Resolutions

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11/06/1994

Accounting reference date shortened from 30/06 to 31/05

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16/04/1994

Memorandum and Articles of Association

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16/04/1994

Resolutions

View PDF (21 pages)

16/04/1994

Secretary resigned;new secretary appointed;new director appointed

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16/04/1994

New director appointed

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15/06/1993

Director resigned;new director appointed

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15/06/1993

Secretary resigned;new secretary appointed;new director appointed

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08/06/1993

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HARBEN NOMINEES LIMITED	Nominee Director	09/06/1993 - 09/06/1993	298
Spry Leverton, Peter Edward	Director	13/10/1998 - 04/10/2000	2
Paquette, Amy	Secretary	15/08/2007 - Present	4
Fowler, Richard	Director	05/09/2008 - Present	5
Callum, John Andrew	Director	15/08/2007 - 05/09/2008	5

Persons with Significant Control

No PSC data available.

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Description

About ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED is an(a) Dissolved company incorporated on 08/06/1993 with the registered office located at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED?

ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED is currently Dissolved. It was registered on 08/06/1993 and dissolved on 23/11/2012.

Where is ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED located?

ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED is registered at 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE.

What does ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED do?

ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.