Active
Company Information for ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED
9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF,
|
Company Registration Number
04199541
Private Limited Company
Active |
Company Name | |
---|---|
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | |
Legal Registered Office | |
9 KINGSWAY, 4TH FLOOR LONDON WC2B 6XF Other companies in WC2B | |
Company Number | 04199541 | |
---|---|---|
Company ID Number | 04199541 | |
Date formed | 2001-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:27:32 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARK GLENNON |
||
JEREMY LOCH MANSELL BANKS |
||
TIMOTHY WALKER RICKETTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARGARET JAMES |
Director | ||
ROGER FREDERICK GEORGE HOLMES |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LICENSING BY DESIGN LIMITED | Company Secretary | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
COOLABI PRODUCTIONS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
CLANGERS SERIES I (2013) LIMITED | Company Secretary | 2004-05-18 | CURRENT | 2004-05-18 | Active | |
COOLABI LICENSING LIMITED | Company Secretary | 2004-02-20 | CURRENT | 2003-04-01 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
COOLABI LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Company Secretary | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2013-11-28 | CURRENT | 2012-04-27 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
WP ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2006-09-08 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2006-09-08 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2006-09-08 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2006-09-08 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2006-09-08 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2006-09-08 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2006-09-08 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2006-09-08 | CURRENT | 2004-05-18 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS LIMITED | Director | 2012-07-11 | CURRENT | 2007-01-23 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
THORNDEN SCHOOL SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HISP MULTI ACADEMY TRUST LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2007-01-22 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2007-01-22 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2007-01-22 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2007-01-22 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2007-01-22 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2007-01-22 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2007-01-22 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2007-01-22 | CURRENT | 2004-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
AP03 | Appointment of Mrs Jeanine East as company secretary on 2019-11-21 | |
TM02 | Termination of appointment of David Mark Glennon on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Watergate House 13-15 York Buildings London WC2N 6JU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS, LONDON, WC2N 6JU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 48 Broadley Terrace London NW1 6LG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 48 BROADLEY TERRACE MARYLEBONE LONDON NW1 6LG | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 48 BROADLEY TERRACE, MARYLEBONE, LONDON, NW1 6LG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 12/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 35 LONG ACRE LONDON WC2E 9JT | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 35 LONG ACRE, LONDON, WC2E 9JT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 12 MAIDEN LANE LONDON WC2E 7NA | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 12 MAIDEN LANE, LONDON, WC2E 7NA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT AGREEMENT | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE |
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 ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED 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 |
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. |