Company number 05540987
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address 99 KENTON ROAD KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ALLOTRIA PRODUCTIONS LIMITED are www.allotriaproductions.co.uk, and www.allotria-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Allotria Productions Limited is a Private Limited Company.
The company registration number is 05540987. Allotria Productions Limited has been working since 19 August 2005.
The present status of the company is Active. The registered address of Allotria Productions Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. The company`s financial liabilities are £418.73k. It is £46.73k against last year. . BSP SECRETARIAL LIMITED is a Secretary of the company. BLOOMFIELD, Jodea is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".
allotria productions Key Finiance
LIABILITIES
£418.73k
+12%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 16 November 2007
Resigned Directors
Secretary
BSP SECRETARIAL LIMITED
Resigned: 26 January 2007
Appointed Date: 19 August 2005
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 16 November 2007
Appointed Date: 26 January 2007
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Persons With Significant Control
Ms Jodea Bloomfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ALLOTRIA PRODUCTIONS LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 26 more events
27 Sep 2005
Registered office changed on 27/09/05 from: 47-49 green lane northwood middlesex HA6 3AE
23 Sep 2005
New director appointed
01 Sep 2005
Director resigned
01 Sep 2005
Secretary resigned
19 Aug 2005
Incorporation