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Alphaville Limited

Alphaville Limited is an active company incorporated on 16 November 2000 with the registered office located in London, City of London. Alphaville Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04109183
Private limited company
Age
25 years
Incorporated 16 November 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Nov 1970
Mrs. Charlotte Marie Elise Bavasso
PSC • French • Lives in England • Born in Feb 1973
Mr. Christopher Nicholas John O'Reilly
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Productions Limited
Mrs Charlotte Marie Elise Bavasso and Mr Christopher Nicholas John O'Reilly are mutual people.
Active
Pluck & Play Limited
Mrs Charlotte Marie Elise Bavasso and Mr Christopher Nicholas John O'Reilly are mutual people.
Active
Bear Friend Productions Ltd
Mrs Charlotte Marie Elise Bavasso is a mutual person.
Active
Secret Man Productions Limited
Mrs Charlotte Marie Elise Bavasso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£509K
Decreased by £1.8M (-78%)
Turnover
£22.53M
Increased by £479K (+2%)
Employees
101
Decreased by 8 (-7%)
Total Assets
£9.62M
Decreased by £3.34M (-26%)
Total Liabilities
-£6.43M
Decreased by £3.58M (-36%)
Net Assets
£3.19M
Increased by £238K (+8%)
Debt Ratio (%)
67%
Decreased by 10.4% (-13%)
Latest Activity
Group Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Group Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 18 Nov 2022
Group Accounts Submitted
3 Years Ago on 4 Mar 2022
Confirmation Submitted
4 Years Ago on 16 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Jan 2021
Group Accounts Submitted
4 Years Ago on 6 Jan 2021
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 17 Nov 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 18 Nov 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 4 Mar 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 16 Nov 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 24 Jan 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 6 Jan 2021
Repayment History
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