Alaiss One Production Ltd is a private limited company located at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ. Incorporated on 2019-12-13, this 4-year-old company is run by 2 directors.
Director Philippe V., appointed on 25 December 2019. Director Geneviève L., appointed on 13 December 2019.
The company is officially classified as "motion picture production activities" (SIC: 59111), "manufacture of photographic and cinematographic equipment" (SIC: 26702).
The latest confirmation statement was sent on 2023-01-07 and the due date for the following filing is 2024-01-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Carlyle House Lower Ground Floor |
| Office Address2 | 235-237 Vauxhall Bridge Road |
| Town | London |
| Post code | SW1V 1EJ |
| Country of origin | United Kingdom |
| Registration Number | 12362015 |
| Date of Incorporation | Fri, 13th Dec 2019 |
| Industry | Motion picture production activities |
| Industry | Manufacture of photographic and cinematographic equipment |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 25 December 2019
Position: Director
Appointed: 13 December 2019
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Geneviève L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Philippe V. This PSC owns 25-50% shares and has 25-50% voting rights.
Geneviève L.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippe V.
| Notified on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 |
| Other | |||
| Description Share Type | 50 | 50 | 50 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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