ALPHAVILLE LIMITED

Key Data

Status

Active

Company No.

04109183

Incorporation date

16/11/2000

Size

Group

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

16/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

20/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

26/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

17/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

18/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

04/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

24/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

06/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

04/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

28/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

06/08/2018

Registered office address changed from C/O Withers 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2018-08-06

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (4 pages)

14/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

28/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

21/09/2016

Termination of appointment of Charlotte Marie Elise Bavasso as a secretary on 2016-09-15

View PDF (1 pages)

31/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

21/04/2016

Director's details changed for Christopher Nicholas John O`Reilly on 2015-08-26

View PDF (2 pages)

20/04/2016

Secretary's details changed for Charlotte Marie Elise Bavasso on 2015-08-26

View PDF (1 pages)

20/04/2016

Director's details changed for Mrs. Charlotte Marie Elise Bavasso on 2015-08-26

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

21/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

29/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

22/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

02/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

19/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

31/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

29/02/2012

Director's details changed for Christopher Nicholas John O`Reilly on 2012-02-01

View PDF (2 pages)

29/02/2012

Director's details changed

View PDF (2 pages)

28/02/2012

Director's details changed for Charlotte Marie Elise Bavasso on 2012-02-01

View PDF (2 pages)

28/02/2012

Director's details changed for Charlotte Marie Elise Bavasso on 2012-02-01

View PDF (2 pages)

28/02/2012

Secretary's details changed for Charlotte Marie Elise Bavasso on 2012-02-01

View PDF (2 pages)

20/12/2011

Sub-division of shares on 2011-11-15

View PDF (5 pages)

20/12/2011

Statement of company's objects

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (57 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

05/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

19/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

17/09/2009

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

View PDF (5 pages)

24/11/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

19/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

28/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

16/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

04/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

27/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

04/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

15/12/2004

Return made up to 16/11/04; full list of members

View PDF (5 pages)

09/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

03/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

03/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Registered office changed on 20/06/03 from: 113-114 shoreditch high street london E1 6JN

View PDF (1 pages)

29/11/2002

Registered office changed on 29/11/02 from: 113-114 shoreditch high street london E1 6JN

View PDF (1 pages)

25/11/2002

Return made up to 16/11/02; full list of members

View PDF (7 pages)

25/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

22/03/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

06/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (15 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

Director resigned

View PDF (1 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

28/11/2000

Registered office changed on 28/11/00 from: 235 old marylebone road london NW1 5QT

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MCS FORMATIONS LIMITED	Corporate Secretary	16/11/2000 - 22/11/2000	496
O'reilly, Christopher Nicholas John	Director	22/11/2000 - Present	5
Bavasso, Charlotte Marie Elise	Director	22/11/2000 - Present	5
Mcs Incorporations Limited	Director	16/11/2000 - 22/11/2000	133
Bavasso, Charlotte Marie Elise	Secretary	22/11/2000 - 15/09/2016	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ALPHAVILLE LIMITED

ALPHAVILLE LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at Third Floor, 20 Old Bailey, London EC4M 7AN. There are currently 2 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 ALPHAVILLE LIMITED?

ALPHAVILLE LIMITED is currently Active. It was registered on 16/11/2000 .

Where is ALPHAVILLE LIMITED located?

ALPHAVILLE LIMITED is registered at Third Floor, 20 Old Bailey, London EC4M 7AN.

What does ALPHAVILLE LIMITED do?

ALPHAVILLE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ALPHAVILLE LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2024-12-31.