Company number 06038496
Status Active
Incorporation Date 2 January 2007
Company Type Private Limited Company
Address 42 WICKENDEN ROAD, SEVENOAKS, KENT, TN13 3PL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of ALPINE FILMS LTD are www.alpinefilms.co.uk, and www.alpine-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Sevenoaks Rail Station is 0.9 miles; to Knockholt Rail Station is 5.1 miles; to Tonbridge Rail Station is 7.2 miles; to Farningham Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpine Films Ltd is a Private Limited Company.
The company registration number is 06038496. Alpine Films Ltd has been working since 02 January 2007.
The present status of the company is Active. The registered address of Alpine Films Ltd is 42 Wickenden Road Sevenoaks Kent Tn13 3pl. . HENDERSON, Angus is a Director of the company. Secretary LAS VEGAS NOMINEES LTD has been resigned. Director HENDERSON, Angus has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
LAS VEGAS NOMINEES LTD
Resigned: 01 April 2009
Appointed Date: 02 January 2007
Director
HENDERSON, Angus
Resigned: 02 January 2007
Appointed Date: 02 January 2007
46 years old
Persons With Significant Control
Mr Angus Henderson
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALPINE FILMS LTD Events
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Registered office address changed from 18a Granville Road Sevenoaks Kent TN13 1EY to 42 Wickenden Road Sevenoaks Kent TN13 3PL on 4 January 2016
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 22 more events
26 Feb 2007
Company name changed las vegas productions LTD\certificate issued on 26/02/07
09 Jan 2007
Company name changed alpine films LIMITED\certificate issued on 09/01/07
03 Jan 2007
Accounting reference date extended from 31/01/08 to 31/03/08
03 Jan 2007
Director resigned
02 Jan 2007
Incorporation