ALPHAVILLE LIMITED
LONDON ALLTEAM LIMITED

Hellopages » City of London » City of London » EC4M 7EG

Company number 04109183
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address C/O WITHERS, 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Charlotte Marie Elise Bavasso as a secretary on 15 September 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ALPHAVILLE LIMITED are www.alphaville.co.uk, and www.alphaville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alphaville Limited is a Private Limited Company. The company registration number is 04109183. Alphaville Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Alphaville Limited is C O Withers 16 Old Bailey London Ec4m 7eg. . BAVASSO, Charlotte Marie Elise is a Director of the company. O`REILLY, Christopher Nicholas John is a Director of the company. Secretary BAVASSO, Charlotte Marie Elise has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BAVASSO, Charlotte Marie Elise
Appointed Date: 22 November 2000
52 years old
Director
O`REILLY, Christopher Nicholas John
Appointed Date: 22 November 2000
55 years old

Resigned Directors

Secretary
BAVASSO, Charlotte Marie Elise
Resigned: 15 September 2016
Appointed Date: 22 November 2000
Secretary
MCS FORMATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 16 November 2000
Director
MCS INCORPORATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 16 November 2000

Persons With Significant Control

Mrs. Charlotte Marie Elise Bavasso
Notified on: 8 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Christopher Nicholas John O'Reilly
Notified on: 8 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHAVILLE LIMITED Events

28 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Sep 2016
Termination of appointment of Charlotte Marie Elise Bavasso as a secretary on 15 September 2016
31 Aug 2016
Group of companies' accounts made up to 31 December 2015
21 Apr 2016
Director's details changed for Christopher Nicholas John O`Reilly on 26 August 2015
20 Apr 2016
Secretary's details changed for Charlotte Marie Elise Bavasso on 26 August 2015
...
... and 45 more events
19 Dec 2000
New secretary appointed;new director appointed
19 Dec 2000
New director appointed
30 Nov 2000
Company name changed allteam LIMITED\certificate issued on 01/12/00
28 Nov 2000
Registered office changed on 28/11/00 from: 235 old marylebone road london NW1 5QT
16 Nov 2000
Incorporation

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