Alibi Productions (dead) Limited in LONDON - WC2B 6XF

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Alibi Productions (dead) Limited LONDON

Alibi Productions (dead) started in year 2000 as Private Limited Company with registration number 04129638. The Alibi Productions (dead) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 9 Kingsway, 4th Floor. Postal code: WC2B 6XF.

At the moment there are 3 directors in the the company, namely Timothy R., Jeremy B. and Victoria L.. In addition one secretary - Jeanine E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David G. who worked with the the company until 21 November 2019.

Alibi Productions (dead) Limited Address / Contact

Office Address	9 Kingsway, 4th Floor
Town	London
Post code	WC2B 6XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04129638
Date of Incorporation	Thu, 21st Dec 2000
Industry	Television programme production activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Jeanine E.

Position: Secretary

Appointed: 21 November 2019

Timothy R.

Position: Director

Appointed: 22 January 2007

Jeremy B.

Position: Director

Appointed: 08 September 2006

Victoria L.

Position: Director

Appointed: 21 December 2000

Linda J.

Position: Director

Appointed: 21 December 2000

Resigned: 26 March 2007

David G.

Position: Secretary

Appointed: 21 December 2000

Resigned: 21 November 2019

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 21 December 2000

Resigned: 21 December 2000

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 21 December 2000

Resigned: 21 December 2000

Roger H.

Position: Director

Appointed: 21 December 2000

Resigned: 08 September 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Coolabi Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coolabi Limited

9 Kingsway, London, WC2B 6XF, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3735898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 20th, May 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2021-03-31 to 2020-12-31 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, March 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-21 filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-21 filed on: 7th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-07: 4.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 5th, November 2014	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2013-12-31 (was 2014-03-31). filed on: 5th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-12-21 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-21 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Accounts made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-21 filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Accounts made up to 2010-12-31 filed on: 22nd, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-21 filed on: 5th, January 2011	annual return	Free Download (6 pages)
AA	Accounts made up to 2009-12-31 filed on: 30th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-21 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 18th, September 2009	accounts	Free Download (1 page)
AA	Accounts made up to 2008-06-30 filed on: 2nd, April 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-06-30 filed on: 18th, August 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Accounts made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Accounts made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-22 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-06-30 filed on: 6th, May 2005	accounts	Free Download (9 pages)
AA	Accounts made up to 2004-06-30 filed on: 6th, May 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-19 - Annual return with full member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-06-30 filed on: 7th, May 2004	accounts	Free Download (9 pages)
AA	Accounts made up to 2003-06-30 filed on: 7th, May 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-06-30 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Accounts made up to 2002-06-30 filed on: 4th, July 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-13 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (7 pages)
AA	Accounts made up to 2001-06-30 filed on: 16th, July 2002	accounts	Free Download (8 pages)
AA	Accounts made up to 2001-06-30 filed on: 16th, July 2002	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/06/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-29 (Director's particulars changed)	annual return
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-29 (Director's particulars changed)	annual return

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