ALONE IN BERLIN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8RY

Company number 09350815
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 27 MARGARET STREET, 4TH FLOOR, LONDON, W1W 8RY
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ALONE IN BERLIN LIMITED are www.aloneinberlin.co.uk, and www.alone-in-berlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Alone in Berlin Limited is a Private Limited Company. The company registration number is 09350815. Alone in Berlin Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Alone in Berlin Limited is 27 Margaret Street 4th Floor London W1w 8ry. . DE WARREN, Daniel Alexander is a Secretary of the company. TRIJBITS, Paul Henryk is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
DE WARREN, Daniel Alexander
Appointed Date: 11 December 2014

Director
TRIJBITS, Paul Henryk
Appointed Date: 11 December 2014
64 years old

Persons With Significant Control

Mr Paul Henryk Trijbits
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Uwe Schott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALONE IN BERLIN LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

31 Mar 2015
Registration of charge 093508150002, created on 13 March 2015
18 Feb 2015
Registration of charge 093508150001, created on 3 February 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALONE IN BERLIN LIMITED Charges

13 March 2015
Charge code 0935 0815 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: Contains fixed charge…
3 February 2015
Charge code 0935 0815 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Contains fixed charge…