ALMA PRODUCTION UK LIMITED
OXFORD TOOMRANGE LIMITED

Hellopages » Oxfordshire » Oxford » OX4 1PB

Company number 03818844
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 19 HILL TOP ROAD, OXFORD, OX4 1PB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ALMA PRODUCTION UK LIMITED are www.almaproductionuk.co.uk, and www.alma-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Alma Production Uk Limited is a Private Limited Company. The company registration number is 03818844. Alma Production Uk Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Alma Production Uk Limited is 19 Hill Top Road Oxford Ox4 1pb. . MARLOW, David John Christopher is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIMLER, Margit, Md has been resigned. Director GEEVES-BOOTH, David Noel has been resigned. Director MORGAN, Leon Rhys has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
MARLOW, David John Christopher
Appointed Date: 08 August 2002
71 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 01 August 2014
Appointed Date: 26 August 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1999
Appointed Date: 03 August 1999
Director
BIMLER, Margit, Md
Resigned: 03 August 2000
Appointed Date: 26 April 2000
76 years old
Director
GEEVES-BOOTH, David Noel
Resigned: 03 December 2001
Appointed Date: 24 May 2000
97 years old
Director
MORGAN, Leon Rhys
Resigned: 29 May 2001
Appointed Date: 26 August 1999
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1999
Appointed Date: 03 August 1999

ALMA PRODUCTION UK LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Aug 2016
Confirmation statement made on 3 August 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
15 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 52 more events
10 Nov 1999
New secretary appointed
10 Nov 1999
New director appointed
06 Sep 1999
Company name changed toomrange LIMITED\certificate issued on 07/09/99
02 Sep 1999
Registered office changed on 02/09/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

ALMA PRODUCTION UK LIMITED Charges

21 December 2000
Pledge agreement
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 7,225,373.19 deposit in account number…
16 October 2000
Deed of charge and assignment
Delivered: 20 October 2000
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: All the company's right title benefit and interest in and…
27 June 2000
Charge
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: Grosvenor Park Media Limited
Description: The film, the rights, the distribution agreements and all…
6 June 2000
Charge
Delivered: 15 June 2000
Status: Satisfied on 15 December 2000
Persons entitled: Total Film Group, Inc
Description: The film being the motion picture provisionally entitled…

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