Albyn Media Limited was dissolved on 2021-09-07.
Albyn Media was a private limited company that could have been found at 14 Floral Street, 3Rd Floor, London, WC2E 9DH, ENGLAND. Its total net worth was valued to be roughly 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2014-09-29) was run by 1 director and 1 secretary.
Director Laura M. who was appointed on 29 September 2014.
Moving on to the secretaries, we can name:
Kok-Yee Y. appointed on 29 September 2014.
The company was classified as "television programme production activities" (59113), "motion picture production activities" (59111).
The last confirmation statement was filed on 2020-12-01 and last time the statutory accounts were filed was on 30 September 2019.
2016-01-31 is the date of the most recent annual return.
| Office Address | 14 Floral Street, 3rd Floor |
| Town | London |
| Post code | WC2E 9DH |
| Country of origin | United Kingdom |
| Registration Number | 09238887 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Date of Dissolution | Tue, 7th Sep 2021 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Wed, 30th Jun 2021 |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Wed, 15th Dec 2021 |
| Last confirmation statement dated | Tue, 1st Dec 2020 |
Position: Director
Appointed: 29 September 2014
Position: Secretary
Appointed: 29 September 2014
Ian H.
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wcs Nominees
50 Mark Lane Mark Lane, London, EC3R 7QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 06002307 |
| Notified on | 6 April 2016 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 1 | 496 550 | 4 866 636 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 507 469 | 830 594 | ||||
| Cash Bank On Hand | 830 594 | 105 500 | 322 654 | 539 157 | ||
| Current Assets | 537 470 | 4 929 364 | 4 603 001 | 4 531 250 | 4 093 191 | |
| Debtors | 5 001 | 30 995 | 99 966 | 174 562 | 166 940 | |
| Other Debtors | 30 995 | 99 966 | 174 562 | 166 940 | ||
| Stocks Inventory | 25 000 | 4 067 775 | ||||
| Total Inventories | 4 067 775 | 4 397 535 | 4 034 034 | 3 387 094 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 50 748 | 497 223 | ||||
| Profit Loss Account Reserve | -10 918 | -133 266 | ||||
| Shareholder Funds | 1 | 496 550 | 4 866 636 | |||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 62 733 | 31 048 | 28 225 | 2 474 | ||
| Creditors Due Within One Year | 40 920 | 62 733 | ||||
| Fixed Asset Investments Additions | 5 | |||||
| Fixed Asset Investments Cost Or Valuation | 5 | |||||
| Investments Fixed Assets | 5 | 5 | 3 | 3 | ||
| Investments In Group Undertakings | 5 | 5 | 3 | 3 | ||
| Net Current Assets Liabilities | 496 550 | 4 866 631 | 4 571 953 | 4 503 025 | 4 090 717 | |
| Number Shares Allotted | 1 | 10 | ||||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | |||
| Other Creditors | 26 726 | 25 195 | 26 193 | 1 093 | ||
| Other Taxation Social Security Payable | 733 | 2 000 | 1 000 | 350 | ||
| Par Value Share | 1 | 0 | 0 | 0 | 0 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Share Premium Account | 456 720 | 4 502 679 | ||||
| Total Assets Less Current Liabilities | 496 550 | 4 866 636 | 4 571 958 | 4 503 028 | 4 090 720 | |
| Trade Creditors Trade Payables | 35 274 | 3 853 | 1 032 | 1 031 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 7th, September 2021 |
gazette | Free Download (1 page) |
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