Alfemax Films Limited in Caledonian Road Estate LONDON

Alfemax Films Limited LONDON

Founded in 2006, Alfemax Films, classified under reg no. 05728810 is an active company. Currently registered at 6 Burns House N7 8TN, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Paul R. and Ian B.. In addition one secretary - Paul R. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Alfemax Films Limited Address / Contact

Office Address	6 Burns House
Office Address2	Caledonian Road Estate
Town	London
Post code	N7 8TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05728810
Date of Incorporation	Fri, 3rd Mar 2006
Industry	Video production activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Paul R.

Position: Director

Appointed: 03 March 2006

Paul R.

Position: Secretary

Appointed: 03 March 2006

Ian B.

Position: Director

Appointed: 03 March 2006

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 03 March 2006

Resigned: 03 March 2006

Rm Nominees Limited

Position: Corporate Director

Appointed: 03 March 2006

Resigned: 03 March 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Paul R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ian B. This PSC owns 25-50% shares.

Paul R.

Notified on	21 February 2017
Nature of control:	25-50% shares

Ian B.

Notified on	21 February 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 299	10 706	8 334	7 404	5 542	4 647
Net Assets Liabilities	5 848	2 114	-1 397	-2 327	4 189	5 084

Other
Creditors	8 532	9 132	9 732	9 732	9 732	9 732
Fixed Assets	1 081	540	1	1	1	1
Net Current Assets Liabilities	4 767	1 574	-1 398	-2 328	4 190	5 085
Total Assets Less Current Liabilities	5 848	2 114	-1 397	-2 327	4 189	5 084

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-19 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-19 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-19 filed on: 19th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 28th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-02-20 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 7th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-21 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-21 filed on: 1st, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-21 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 16th, November 2018	accounts	Free Download
CS01	Confirmation statement with no updates 2018-02-21 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-02-21 filed on: 21st, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, November 2016	accounts	Free Download (11 pages)
AD01	Registered office address changed from 97a Tufnell Park Road London N7 0PS to 6 Burns House Caledonian Road Estate London N7 8TN on 2016-03-31 filed on: 31st, March 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 31st, March 2016	annual return	Free Download (5 pages)
CH01	On 2016-03-30 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
CH03	On 2016-03-30 secretary's details were changed filed on: 30th, March 2016	officers	Free Download (1 page)
CH01	On 2016-03-30 director's details were changed filed on: 30th, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 25th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 17th, November 2014	accounts	Free Download (11 pages)
CH01	On 2014-01-05 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-17: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
CH01	On 2012-03-09 director's details were changed filed on: 9th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 8th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-08 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 16th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 16th, November 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-20 filed on: 20th, March 2007	annual return	Free Download (2 pages)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New secretary appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-14 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 14/03/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 14th, March 2006	address	Free Download (1 page)
288b	On 2006-03-14 Secretary resigned filed on: 14th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 14/03/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 14th, March 2006	address	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-14 Director resigned filed on: 14th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, March 2006	incorporation	Free Download (14 pages)

Alfemax Films Limited LONDON

Alfemax Films Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Paul R.

Ian B.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us