Company number 05728810
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 6 BURNS HOUSE, CALEDONIAN ROAD ESTATE, LONDON, ENGLAND, N7 8TN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of ALFEMAX FILMS LIMITED are www.alfemaxfilms.co.uk, and www.alfemax-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alfemax Films Limited is a Private Limited Company.
The company registration number is 05728810. Alfemax Films Limited has been working since 03 March 2006.
The present status of the company is Active. The registered address of Alfemax Films Limited is 6 Burns House Caledonian Road Estate London England N7 8tn. . REY-BURNS, Paul Antony is a Secretary of the company. BURNS, Ian Gary is a Director of the company. REY-BURNS, Paul Antony is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Director
RM NOMINEES LIMITED
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Persons With Significant Control
Mr Paul Antony Rey-Burns
Notified on: 21 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gary Burns
Notified on: 21 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALFEMAX FILMS LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registered office address changed from 97a Tufnell Park Road London N7 0PS to 6 Burns House Caledonian Road Estate London N7 8TN on 31 March 2016
30 Mar 2016
Director's details changed for Paul Antony Rey-Burns on 30 March 2016
...
... and 26 more events
14 Mar 2006
New secretary appointed
14 Mar 2006
New director appointed
14 Mar 2006
New director appointed
14 Mar 2006
Director resigned
03 Mar 2006
Incorporation