ALPHABLOCKS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 07467129
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of ALPHABLOCKS LIMITED are www.alphablocks.co.uk, and www.alphablocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Alphablocks Limited is a Private Limited Company. The company registration number is 07467129. Alphablocks Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Alphablocks Limited is Acre House 11 15 William Road London Nw1 3er. . ISMAN, Daniel is a Secretary of the company. ELLIOT, Joseph Jake is a Director of the company. HYATT, Oliver Richard is a Director of the company. Secretary MAGIC LANTERN PRODUCTIONS LTD has been resigned. Director MAGIC LANTERN PRODUCTIONS LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ISMAN, Daniel
Appointed Date: 01 December 2014

Director
ELLIOT, Joseph Jake
Appointed Date: 13 December 2010
57 years old

Director
HYATT, Oliver Richard
Appointed Date: 01 February 2011
46 years old

Resigned Directors

Secretary
MAGIC LANTERN PRODUCTIONS LTD
Resigned: 01 February 2011
Appointed Date: 13 December 2010

Director
MAGIC LANTERN PRODUCTIONS LTD
Resigned: 01 February 2011
Appointed Date: 13 December 2010

Persons With Significant Control

Mr Joseph Jake Elliot
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Blue Zoo Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHABLOCKS LIMITED Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
23 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
20 Jan 2015
Secretary's details changed for Daniel Isman on 15 January 2015
...
... and 13 more events
31 Mar 2011
Appointment of 0Liver Hyatt as a director
22 Mar 2011
Termination of appointment of Magic Lantern Productions Ltd as a secretary
22 Mar 2011
Termination of appointment of Magic Lantern Productions Ltd as a director
22 Mar 2011
Registered office address changed from the Long Barn Lewes Road Laughton East Sussex BN8 6BQ United Kingdom on 22 March 2011
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)