Company number 07484985
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address 60 CHELSEA PARK GARDENS, LONDON, SW3 6AE
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of ALMOND FILMS LIMITED are www.almondfilms.co.uk, and www.almond-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Almond Films Limited is a Private Limited Company.
The company registration number is 07484985. Almond Films Limited has been working since 06 January 2011.
The present status of the company is Active. The registered address of Almond Films Limited is 60 Chelsea Park Gardens London Sw3 6ae. The company`s financial liabilities are £25.19k. It is £18.81k against last year. The cash in hand is £0.67k. It is £-1.27k against last year. And the total assets are £16.15k, which is £7.46k against last year. GRANT, Alasdair David is a Director of the company. Secretary SILVERMACE SECRETARIAL LTD has been resigned. Director COBB, Paul has been resigned. The company operates in "Manufacture of consumer electronics".
almond films Key Finiance
LIABILITIES
£25.19k
+294%
CASH
£0.67k
-66%
TOTAL ASSETS
£16.15k
+85%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LTD
Resigned: 06 January 2011
Appointed Date: 06 January 2011
Director
COBB, Paul
Resigned: 06 January 2011
Appointed Date: 06 January 2011
60 years old
Persons With Significant Control
Mr Alasdair David Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ALMOND FILMS LIMITED Events
03 Feb 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Aug 2015
Director's details changed for Alasdair David Grant on 6 August 2015
...
... and 8 more events
26 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
28 Jan 2011
Appointment of Alasdair David Grant as a director
28 Jan 2011
Termination of appointment of Paul Cobb as a director
28 Jan 2011
Termination of appointment of Silvermace Secretarial Ltd as a secretary
06 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted