ALUMINIUM PICTURES LTD

Key Data

Status

Dissolved

Company No.

03549319

Incorporation date

20/04/1998

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/04/1998)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

27/06/2023

Application to strike the company off the register

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

29/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

21/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

21/06/2019

Registered office address changed from 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England to 1 Weybank Bentley Farnham GU10 5LB on 2019-06-21

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

20/04/2018

Registered office address changed from Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 2018-04-20

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

28/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

14/06/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

29/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

07/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

26/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (7 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (4 pages)

24/04/2012

Director's details changed for Stuart Everett on 2012-04-24

View PDF (2 pages)

29/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (14 pages)

26/10/2010

Total exemption full accounts made up to 2009-10-31

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (12 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

09/06/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

19/05/2009

Registered office changed on 19/05/2009 from 37 warren street london W1T 6AD

View PDF (1 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

01/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

01/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

20/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

27/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

27/04/2007

Secretary's particulars changed

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

02/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

24/06/2005

Return made up to 20/04/05; full list of members

View PDF (2 pages)

06/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

27/04/2004

Return made up to 20/04/04; full list of members

View PDF (6 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

15/01/2004

New secretary appointed

View PDF (2 pages)

23/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

10/05/2003

Return made up to 20/04/03; full list of members

View PDF (5 pages)

22/11/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

20/05/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

18/01/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

20/07/2001

Secretary's particulars changed

View PDF (1 pages)

22/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

01/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

05/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

23/06/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

23/04/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (0 pages)

23/04/1999

Resolutions

View PDF (1 pages)

01/09/1998

Director's particulars changed

View PDF (1 pages)

27/05/1998

Accounting reference date shortened from 30/04/99 to 31/10/98

View PDF (0 pages)

27/05/1998

Ad 20/05/98--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New secretary appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

20/04/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Last change occurred

31/10/2022

Accounts

Micro Entity

Last made up date

31/10/2022

Next account date

31/10/2023

See more events →

Financial Ratios

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

2021
2
47.35K
-
0.00
-
-

2022
2
6.42K
-
0.00
-
-

2022
2
6.42K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

6.42K £-86.45 % *

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
HARBEN REGISTRARS LIMITED	Nominee Secretary	20/04/1998 - 20/04/1998	291
HARBEN NOMINEES LIMITED	Nominee Director	20/04/1998 - 20/04/1998	298
Vedovato, Zianne	Secretary	21/04/2003 - Present	-
Collerton, Patrick	Secretary	20/04/1998 - 21/04/2003	-
Everett, Stuart	Director	20/04/1998 - Present	1

Persons with Significant Control

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

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Description

About ALUMINIUM PICTURES LTD

ALUMINIUM PICTURES LTD is an(a) Dissolved company incorporated on 20/04/1998 with the registered office located at 1 Weybank, Bentley, Farnham GU10 5LB. There are currently 2 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 ALUMINIUM PICTURES LTD?

ALUMINIUM PICTURES LTD is currently Dissolved. It was registered on 20/04/1998 and dissolved on 19/09/2023.

Where is ALUMINIUM PICTURES LTD located?

ALUMINIUM PICTURES LTD is registered at 1 Weybank, Bentley, Farnham GU10 5LB.

What does ALUMINIUM PICTURES LTD do?

ALUMINIUM PICTURES LTD operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does ALUMINIUM PICTURES LTD have?

ALUMINIUM PICTURES LTD had 2 employees in 2022.

What is the latest filing for ALUMINIUM PICTURES LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.