ALLOPHONE MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

ALLOPHONE MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ALLOPHONE MEDIA LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09435156. The accounts status is TOTAL EXEMPTION FULL.

ALLOPHONE MEDIA LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2022 13/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KOK-YEE JADE YAU Secretary 2015-02-11 CURRENT
MISS LAURA KATHRYN MACARA Aug 1985 British Director 2015-02-11 CURRENT
MR JULIAN FRANCIS ELVINS Sep 1972 British Director 2015-08-18 UNTIL 2019-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORSE INDUSTRIES LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PILOT MEDIA LTD LONDON Dissolved... 59111 - Motion picture production activities
CAKEWALK MUSIC LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
IMPROV MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
HAVAS PICTURES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
LYDIAN PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ALBYN MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SPRINGDALE FILMS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
ILLIUM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BELLEISLE PRODUCTIONS LIMITED LANCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLEAR BULB PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FREEBURY PRODUCTIONS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
BIERTON PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
TAPHAE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ZAHALA PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
ANHINGA MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
GOLDHAWK PHONOGRAPHIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
BLUE KEITH LIMITED BICESTER ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
PILOT MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Allophone Media Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 30-09-2020 £389 Cash £51,566 equity
Allophone Media Limited - Accounts to registrar (filleted) - small 18.2 2020-03-14 30-09-2019 £388 Cash £82,772 equity
Allophone Media Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 30-09-2018 £514 Cash £115,183 equity
Allophone Media Limited - Accounts to registrar - small 16.1.1 2018-06-26 30-09-2017 £47,934 Cash £121,675 equity
Allophone Media Limited - Abbreviated accounts 16.1 2017-06-20 30-09-2016 £130,571 Cash £127,185 equity
Dormant Company Accounts - ALLOPHONE MEDIA LIMITED 2015-10-06 31-03-2015 £1 equity

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