Alibi Productions (safe House) Limited in LONDON - WC2B 6XF

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Alibi Productions (safe House) Limited LONDON

Alibi Productions (safe House) started in year 2001 as Private Limited Company with registration number 04156535. The Alibi Productions (safe House) company has been functioning successfully for 23 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 present there are 2 directors in the the firm, namely Timothy R. and Jeremy B.. In addition one secretary - Jeanine E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David G. who worked with the the firm until 21 November 2019.

Alibi Productions (safe House) 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	04156535
Date of Incorporation	Thu, 8th Feb 2001
Industry	Television programme production activities
End of financial Year	31st December
Company age	23 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	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

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

Roger H.

Position: Director

Appointed: 08 February 2001

Resigned: 08 September 2006

Linda J.

Position: Director

Appointed: 08 February 2001

Resigned: 26 March 2007

David G.

Position: Secretary

Appointed: 08 February 2001

Resigned: 21 November 2019

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 08 February 2001

Resigned: 08 February 2001

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 08 February 2001

Resigned: 08 February 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Coolabi Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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	03735898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, May 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 28th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 9th, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 6th, October 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 5th, November 2014	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Mon, 31st Mar 2014 from Tue, 31st Dec 2013 filed on: 5th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Feb 2014 filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Feb 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Feb 2011 filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2010 filed on: 9th, February 2010	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	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 18th, August 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, May 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 6th, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Feb 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 4th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Mar 2002 with complete member list filed on: 8th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 8th Mar 2002	annual return
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 23rd, November 2001	accounts	Free Download (1 page)

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