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Home > England & Wales Companies > ALUMINIUM PICTURES LTD
Company Information for

ALUMINIUM PICTURES LTD

1 WEYBANK, BENTLEY, FARNHAM, GU10 5LB,
Company Registration Number
03549319
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aluminium Pictures Ltd
ALUMINIUM PICTURES LTD was founded on 1998-04-20 and has its registered office in Farnham. The organisation's status is listed as "Active - Proposal to Strike off". Aluminium Pictures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALUMINIUM PICTURES LTD
 
Legal Registered Office
1 WEYBANK
BENTLEY
FARNHAM
GU10 5LB
Other companies in GU32
 
Previous Names
TDB FILMS LIMITED09/03/2009
Filing Information
Company Number 03549319
Company ID Number 03549319
Date formed 1998-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB722431175  
Last Datalog update: 2023-10-08 09:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALUMINIUM PICTURES LTD
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Company Officers of ALUMINIUM PICTURES LTD

Current Directors
Officer Role Date Appointed
ZIANNE VEDOVATO
Company Secretary 2003-04-21
STUART EVERETT
Director 1998-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK COLLERTON
Company Secretary 1998-04-20 2003-04-21
HARBEN REGISTRARS LIMITED
Nominated Secretary 1998-04-20 1998-04-20
HARBEN NOMINEES LIMITED
Nominated Director 1998-04-20 1998-04-20

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-27Application to strike the company off the register
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG England
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ
2018-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0120/04/16 FULL LIST
2016-06-14AR0120/04/16 FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23AR0120/04/13 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0120/04/12 ANNUAL RETURN FULL LIST
2012-04-24CH01Director's details changed for Stuart Everett on 2012-04-24
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0120/04/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-30AR0120/04/10 ANNUAL RETURN FULL LIST
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-09363aReturn made up to 20/04/09; full list of members
2009-05-19287Registered office changed on 19/05/2009 from 37 warren street london W1T 6AD
2009-03-05CERTNMCOMPANY NAME CHANGED TDB FILMS LIMITED CERTIFICATE ISSUED ON 09/03/09
2008-10-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-27288cSECRETARY'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-24363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-24363aRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-27363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-01-15288aNEW SECRETARY APPOINTED
2004-01-15288bSECRETARY RESIGNED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-11-20288cDIRECTOR'S PARTICULARS CHANGED
2003-05-10363aRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-20363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-20288cSECRETARY'S PARTICULARS CHANGED
2001-05-22363(287)REGISTERED OFFICE CHANGED ON 22/05/01
2001-05-22363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-06-23288cDIRECTOR'S PARTICULARS CHANGED
1999-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-23ELRESS366A DISP HOLDING AGM 08/04/99
1999-04-23363aRETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-23ELRESS252 DISP LAYING ACC 08/04/99
1999-04-23ELRESS386 DISP APP AUDS 08/04/99
1998-09-01288cDIRECTOR'S PARTICULARS CHANGED
1998-05-27225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98
1998-05-2788(2)RAD 20/05/98--------- £ SI 100@1=100 £ IC 2/102
1998-04-22288bSECRETARY RESIGNED
1998-04-22288bDIRECTOR RESIGNED
1998-04-22288aNEW SECRETARY APPOINTED
1998-04-22288aNEW DIRECTOR APPOINTED
1998-04-20NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ALUMINIUM PICTURES LTD 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 ALUMINIUM PICTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALUMINIUM PICTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALUMINIUM PICTURES LTD

Intangible Assets
Patents
We have not found any records of ALUMINIUM PICTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALUMINIUM PICTURES LTD
Trademarks
We have not found any records of ALUMINIUM PICTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALUMINIUM PICTURES LTD. 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 (59113 - Television programme production activities) as ALUMINIUM PICTURES LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ALUMINIUM PICTURES LTD 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 ALUMINIUM PICTURES LTD 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 ALUMINIUM PICTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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