Company number 06089504
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 8 - 9 STEPHEN MEWS, LONDON, ENGLAND, W1T 1AF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; First Gazette notice for voluntary strike-off; Withdraw the company strike off application. The most likely internet sites of ALIENATE LIMITED are www.alienate.co.uk, and www.alienate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Alienate Limited is a Private Limited Company.
The company registration number is 06089504. Alienate Limited has been working since 07 February 2007.
The present status of the company is Active. The registered address of Alienate Limited is 8 9 Stephen Mews London England W1t 1af. . WOOLLEY, Stephen Charles is a Secretary of the company. KARLSEN, Karin Elizabeth is a Director of the company. WOOLLEY, Stephen Charles is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Persons With Significant Control
Mr Stephen Charles Woolley
Notified on: 31 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Karin Elizabeth Karlsen
Notified on: 31 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALIENATE LIMITED Events
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Dec 2016
First Gazette notice for voluntary strike-off
30 Nov 2016
Withdraw the company strike off application
28 Nov 2016
Application to strike the company off the register
23 Aug 2016
Accounts for a dormant company made up to 26 November 2015
...
... and 30 more events
02 Mar 2007
Secretary resigned
02 Mar 2007
Director resigned
02 Mar 2007
New secretary appointed;new director appointed
02 Mar 2007
New director appointed
07 Feb 2007
Incorporation
5 July 2007
An agreement
Delivered: 14 July 2007
Status: Satisfied
on 15 August 2008
Persons entitled: Film Finances,Inc
Description: All the rights title and interest of the company of and in…
5 July 2007
Deed of security assigment and charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Aramid Entertainment Bv
Description: All of its rights, title and interest in and to the…
5 July 2007
Deed of security assignment and charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Film 4, a Division of Channel Four Television Corporation
Description: Fixed and floating charge over the rights, title and…
5 July 2007
Deed of security assignment and charge
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right, title and interest in and to the…
22 June 2007
Security agreement
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Screen Actors Guild Inc
Description: All of the chargor s right, title and interest throughout…
20 June 2007
Security agreement
Delivered: 2 July 2007
Status: Outstanding
Persons entitled: Directors Guild of America, Inc.
Description: All right title and interest throughout the universe in and…
8 June 2007
Deed of security assignment and charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Aramid Entertainment Bv
Description: All rights title and interest in and to the following: I)…
23 May 2007
Deed of security assignment and charge
Delivered: 30 May 2007
Status: Satisfied
on 5 July 2007
Persons entitled: Intandem Film FUND2, Llc
Description: Right, title and interest in and to the following in…