ALAN PARTRIDGE LIMITED
LONDON

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Company number 08005255
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address CHARLES HOUSE 5-11 REGENT STREET, ST JAMES'S, LONDON, SW1Y 4LR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 27 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1 . The most likely internet sites of ALAN PARTRIDGE LIMITED are www.alanpartridge.co.uk, and www.alan-partridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Partridge Limited is a Private Limited Company. The company registration number is 08005255. Alan Partridge Limited has been working since 26 March 2012. The present status of the company is Active. The registered address of Alan Partridge Limited is Charles House 5 11 Regent Street St James S London Sw1y 4lr. . COOGAN, Stephen John is a Director of the company. MERRELL, Jonathan Jeffrey is a Director of the company. Director CARROLL, Peter James has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COOGAN, Stephen John
Appointed Date: 26 March 2012
60 years old
Director
MERRELL, Jonathan Jeffrey
Appointed Date: 26 March 2012
52 years old

Resigned Directors

Director
CARROLL, Peter James
Resigned: 01 April 2016
Appointed Date: 26 March 2012
69 years old

Persons With Significant Control

Baby Cow Films Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALAN PARTRIDGE LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 27 January 2016
19 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Termination of appointment of Peter James Carroll as a director on 1 April 2016
17 Dec 2015
Total exemption full accounts made up to 27 January 2015
...
... and 6 more events
24 Jan 2013
Particulars of a mortgage or charge / charge no: 4
17 Jan 2013
Particulars of a mortgage or charge / charge no: 2
17 Jan 2013
Particulars of a mortgage or charge / charge no: 3
14 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALAN PARTRIDGE LIMITED Charges

11 January 2013
An agreement
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All right title and interest in and to the film "the alan…
11 January 2013
A charge of deed of assignment
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Studiocanal Limited
Description: All of its right title and interest in and to the following…
11 January 2013
Deed of security assignment and charge
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: By way of first fixed charge all copies of the film and any…
11 January 2013
Deed of security assignment and charge
Delivered: 14 January 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: The right, title and interest in and to the following…

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