ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED
LONDON

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Company number 04156535
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED are www.alibiproductionssafehouse.co.uk, and www.alibi-productions-safe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alibi Productions Safe House Limited is a Private Limited Company. The company registration number is 04156535. Alibi Productions Safe House Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Alibi Productions Safe House Limited is 9 Kingsway 4th Floor London Wc2b 6xf. . GLENNON, David Mark is a Secretary of the company. BANKS, Jeremy Loch Mansell is a Director of the company. RICKETTS, Timothy Walker is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director HOLMES, Roger Frederick George has been resigned. Director JAMES, Linda Margaret has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GLENNON, David Mark
Appointed Date: 08 February 2001
Director
BANKS, Jeremy Loch Mansell
Appointed Date: 08 September 2006
54 years old
Director
RICKETTS, Timothy Walker
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
HOLMES, Roger Frederick George
Resigned: 08 September 2006
Appointed Date: 08 February 2001
76 years old
Director
JAMES, Linda Margaret
Resigned: 26 March 2007
Appointed Date: 08 February 2001
67 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

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

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
05 Aug 2015
Full accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 40 more events
23 Feb 2001
Director resigned
23 Feb 2001
New secretary appointed
23 Feb 2001
New director appointed
23 Feb 2001
New director appointed
08 Feb 2001
Incorporation

ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED Charges

28 March 2001
Pledge agreement
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N V
Description: The sum of £1,818,706,05 deposited by the company in the…

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