ALPHAVILLE LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHAVILLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHAVILLE LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109183. The accounts status is GROUP and accounts are next due on 30/09/2024.

ALPHAVILLE LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRISTOPHER NICHOLAS JOHN O'REILLY Nov 1970 British Director 2000-11-22 CURRENT
MRS. CHARLOTTE MARIE ELISE BAVASSO Feb 1973 French Director 2000-11-22 CURRENT
MCS INCORPORATIONS LIMITED Corporate Director 2000-11-16 UNTIL 2000-11-22 RESIGNED
MCS FORMATIONS LIMITED Corporate Secretary 2000-11-16 UNTIL 2000-11-22 RESIGNED
MRS. CHARLOTTE MARIE ELISE BAVASSO Feb 1973 French Secretary 2000-11-22 UNTIL 2016-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Charlotte Marie Elise Bavasso 2016-09-08 2/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Christopher Nicholas John O'Reilly 2016-09-08 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEXUS PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
PLUCK & PLAY LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BEAR FRIEND PRODUCTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SECRET MAN PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Alphaville_Limited - Accounts 2023-12-26 31-12-2022 £180,856 equity
Alphaville_Limited - Accounts 2023-01-05 31-12-2021 £81,994 equity

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