ALOMO PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 1AL
Company number 02203843
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address 1 STEPHEN STREET, LONDON, W1T 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Appointment of Tracey Jane Spevack as a secretary on 15 November 2016; Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016; Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016. The most likely internet sites of ALOMO PRODUCTIONS LIMITED are www.alomoproductions.co.uk, and www.alomo-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Alomo Productions Limited is a Private Limited Company. The company registration number is 02203843. Alomo Productions Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Alomo Productions Limited is 1 Stephen Street London W1t 1al. . SPEVACK, Tracey Jane is a Secretary of the company. AHLUWALIA, Gillian Ethel is a Director of the company. OLDFIELD, David William is a Director of the company. Secretary EGGERTON-KING, Nicola Sian has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary GIBSON, Carolyn Ann has been resigned. Secretary MORETON, Jacqueline Frances has been resigned. Secretary TINGAY, Sarah Frances Hamilton has been resigned. Secretary WOODWARD, Deborah Anne has been resigned. Director AYRES, Ian Richard has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BUCKLEY, Michael Antony Christopher has been resigned. Director CHARLES, Anthony Ronald has been resigned. Director GEARING, John has been resigned. Director GRAN, Maurice Bernard has been resigned. Director HAMBLEY, Robert John has been resigned. Director HINSON, Claire has been resigned. Director MARKS, Laurence has been resigned. Director MCKEOWN, Allan John has been resigned. Director OLDFIELD, David William has been resigned. Director PILSWORTH, Michael John has been resigned. Director SOUTHGATE, Michael George has been resigned. Director TINGAY, Sarah Frances Hamilton has been resigned. Director VEERASINGHAM, Beatrice Roshnie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEVACK, Tracey Jane
Appointed Date: 15 November 2016

Director
AHLUWALIA, Gillian Ethel
Appointed Date: 04 July 2013
57 years old

Director
OLDFIELD, David William
Appointed Date: 10 September 2015
63 years old

Resigned Directors

Secretary
EGGERTON-KING, Nicola Sian
Resigned: 25 October 1993

Secretary
FARNABY, Helen Linda
Resigned: 31 May 2016
Appointed Date: 20 August 1998

Secretary
GIBSON, Carolyn Ann
Resigned: 23 August 2016
Appointed Date: 01 June 2016

Secretary
MORETON, Jacqueline Frances
Resigned: 14 November 2016
Appointed Date: 24 August 2016

Secretary
TINGAY, Sarah Frances Hamilton
Resigned: 20 August 1998
Appointed Date: 31 August 1996

Secretary
WOODWARD, Deborah Anne
Resigned: 31 August 1996
Appointed Date: 25 October 1993

Director
AYRES, Ian Richard
Resigned: 12 November 2003
Appointed Date: 26 June 2002
64 years old

Director
BIBBY, Michael Andrew
Resigned: 08 October 2004
Appointed Date: 12 November 2003
62 years old

Director
BUCKLEY, Michael Antony Christopher
Resigned: 20 May 1993
79 years old

Director
CHARLES, Anthony Ronald
Resigned: 14 April 1999
83 years old

Director
GEARING, John
Resigned: 05 July 2013
Appointed Date: 10 July 2012
56 years old

Director
GRAN, Maurice Bernard
Resigned: 31 December 2001
76 years old

Director
HAMBLEY, Robert John
Resigned: 28 February 1997
Appointed Date: 01 March 1996
86 years old

Director
HINSON, Claire
Resigned: 04 June 2003
Appointed Date: 24 May 1993
63 years old

Director
MARKS, Laurence
Resigned: 31 December 2001
77 years old

Director
MCKEOWN, Allan John
Resigned: 01 March 1996
79 years old

Director
OLDFIELD, David William
Resigned: 18 January 2013
Appointed Date: 08 October 2004
63 years old

Director
PILSWORTH, Michael John
Resigned: 24 August 1993
74 years old

Director
SOUTHGATE, Michael George
Resigned: 09 November 2001
Appointed Date: 14 April 1999
71 years old

Director
TINGAY, Sarah Frances Hamilton
Resigned: 12 September 2014
Appointed Date: 26 February 1997
69 years old

Director
VEERASINGHAM, Beatrice Roshnie
Resigned: 09 September 2015
Appointed Date: 04 July 2013
54 years old

ALOMO PRODUCTIONS LIMITED Events

07 Dec 2016
Appointment of Tracey Jane Spevack as a secretary on 15 November 2016
07 Dec 2016
Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016
04 Oct 2016
Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016
04 Oct 2016
Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 126 more events
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

28 Jun 1988
Secretary resigned;new secretary appointed

28 Jun 1988
Director resigned;new director appointed

28 Jun 1988
Registered office changed on 28/06/88 from: room 150, 20 copthall avenue london EC2R 7JH

09 Dec 1987
Incorporation

ALOMO PRODUCTIONS LIMITED Charges

16 January 1995
Guarantee and debenture
Delivered: 25 January 1995
Status: Satisfied on 16 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1992
Legal charge
Delivered: 24 February 1992
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: The entire copyright and all rights title and interest in…