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Home > England & Wales Companies > ALPHAVILLE LIMITED
Company Information for

ALPHAVILLE LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
04109183
Private Limited Company
Active

Company Overview

About Alphaville Ltd
ALPHAVILLE LIMITED was founded on 2000-11-16 and has its registered office in London. The organisation's status is listed as "Active". Alphaville Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALPHAVILLE LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 04109183
Company ID Number 04109183
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts GROUP
Last Datalog update: 2024-01-05 06:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAVILLE LIMITED
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Companies with same name ALPHAVILLE LIMITED
The following companies were found which have the same name as ALPHAVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAVILLE CONSULTANTS LIMITED 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN Active Company formed on the 2005-04-04
ALPHAVILLE CONSULTING LIMITED K D TOWER COTTERELLS COTTERELLS HEMEL HEMPSTEAD HP1 1FW Dissolved Company formed on the 2011-05-19
ALPHAVILLE PRODUCTIONS LIMITED 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Active Company formed on the 2009-03-16
ALPHAVILLE CHIROPRACTIC P.C. GREGORY PINSKY 755 NARROWS RD. NORTH, STE 404 STATEN ISLAND NEW YORK 10304 Active Company formed on the 2009-09-09
ALPHAVILLE FILMS, INC. 273 EAST 10TH STR. New York NEW YORK NY 10009 Active Company formed on the 1994-12-16
ALPHAVILLE, INC. 230 WEST 55TH STREET SUITE 28G New York NEW YORK NY 10019 Active Company formed on the 1994-03-17
ALPHAVILLE RECORDS LLC 10765 W 7TH PL APT 3 Lakewood CO 80215 Delinquent Company formed on the 2015-02-10
ALPHAVILLE PROPERTIES INC. 7956 144TH AVE SE NEWCASTLE WA 98059 Dissolved Company formed on the 2002-04-16
ALPHAVILLE COMMUNITY ENTERPRISES LTD 13 ALPHA ROAD SOUTHVILLE BRISTOL BS3 1DH Active - Proposal to Strike off Company formed on the 2016-08-27
ALPHAVILLE PTY LTD NSW 2049 Active Company formed on the 2000-10-12
Alphaville Media, Inc. 7801 Folsom Blvd #202 Sacramento CA 95826 Active Company formed on the 2010-04-16
ALPHAVILLE PTE. LTD. SUNBIRD CIRCLE Singapore 487294 Dissolved Company formed on the 2009-07-23
ALPHAVILLE LIMITED Active Company formed on the 2013-03-05
ALPHAVILLE ASIA ADVISORS LIMITED Unknown Company formed on the 2013-04-18
ALPHAVILLE DESIGN INC Delaware Unknown
ALPHAVILLE DEVELOPMENT LLC Delaware Unknown
ALPHAVILLE PHOTOGRAPHY LLC Delaware Unknown
Alphaville Group Ltd. Delaware Unknown
ALPHAVILLE LLC Delaware Unknown
ALPHAVILLE HOLDINGS LLC Delaware Unknown

Company Officers of ALPHAVILLE LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE MARIE ELISE BAVASSO
 Director 2000-11-22
CHRISTOPHER NICHOLAS JOHN O`REILLY
 Director 2000-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE MARIE ELISE BAVASSO
 Company Secretary 2000-11-22 2016-09-15
MCS FORMATIONS LIMITED
 Company Secretary 2000-11-16 2000-11-22
MCS INCORPORATIONS LIMITED
 Director 2000-11-16 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE MARIE ELISE BAVASSO PLUCK & PLAY LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
CHARLOTTE MARIE ELISE BAVASSO NEXUS PRODUCTIONS LIMITED Director 2000-12-07 CURRENT 2000-11-30 Active
CHRISTOPHER NICHOLAS JOHN O`REILLY NEXUS PRODUCTIONS LIMITED Director 2000-12-07 CURRENT 2000-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-18CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM C/O Withers 16 Old Bailey London EC4M 7EG
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-21TM02Termination of appointment of Charlotte Marie Elise Bavasso on 2016-09-15
2016-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21CH01Director's details changed for Christopher Nicholas John O`Reilly on 2015-08-26
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE MARIE ELISE BAVASSO on 2015-08-26
2016-04-20CH01Director's details changed for Mrs. Charlotte Marie Elise Bavasso on 2015-08-26
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0116/11/15 ANNUAL RETURN FULL LIST
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-19AR0116/11/12 ANNUAL RETURN FULL LIST
2012-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS JOHN O`REILLY / 01/02/2012
2012-02-29CH01CHANGE PERSON AS DIRECTOR
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE ELISE BAVASSO / 01/02/2012
2012-02-28CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE MARIE ELISE BAVASSO on 2012-02-01
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARIE ELISE BAVASSO / 01/02/2012
2011-12-20SH02Sub-division of shares on 2011-11-15
2011-12-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-20RES01ADOPT ARTICLES 15/11/2011
2011-12-20RES12VARYING SHARE RIGHTS AND NAMES
2011-11-17AR0116/11/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-19AR0116/11/10 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-24AR0116/11/09 FULL LIST
2009-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-27363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-15363aRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-03363aRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 113-114 SHOREDITCH HIGH STREET LONDON E1 6JN
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 113-114 SHOREDITCH HIGH STREET LONDON E1 6JN
2002-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-25363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-22225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-12-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-30CERTNMCOMPANY NAME CHANGED ALLTEAM LIMITED CERTIFICATE ISSUED ON 01/12/00
2000-11-28287REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2000-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHAVILLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAVILLE LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAVILLE LIMITED
Trademarks
We have not found any records of ALPHAVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALPHAVILLE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7AN