ALIBI FILMS INTERNATIONAL LIMITED
Overview
| Company Name | ALIBI FILMS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03748085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALIBI FILMS INTERNATIONAL LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is ALIBI FILMS INTERNATIONAL LIMITED located?
| Registered Office Address | 9 Kingsway, 4th Floor WC2B 6XF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALIBI FILMS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALIBI FILMS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for ALIBI FILMS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025 | 2 pages | CH01 | ||
Change of details for Coolabi Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jeanine East as a secretary on Nov 21, 2019 | 2 pages | AP03 | ||
Termination of appointment of David Mark Glennon as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of ALIBI FILMS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EAST, Jeanine | Secretary | Kingsway, 4th Floor WC2B 6XF London 9 | 264852450001 | |||||||
| BANKS, Jeremy Loch Mansell | Director | Kingsway, 4th Floor WC2B 6XF London 9 | United Kingdom | British | Chartered Accountant | 115558130002 | ||||
| DAVIS, Hilary Francesca Gay | Secretary | Flat 3 44 Montrell Road SW2 4QB London | British | 60643550001 | ||||||
| GLENNON, David Mark | Secretary | 42 Embercourt Road KT7 0LQ Thames Ditton Surrey | British | 73932090001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| DAVIS, Hilary Francesca Gay | Director | Flat 3 44 Montrell Road SW2 4QB London | United Kingdom | British | Sales Director | 60643550001 | ||||
| HOLMES, Roger Frederick George | Director | 67 Brookville Road Fulham SW6 7BH London | United Kingdom | British | Company Director | 69941570002 | ||||
| JONES, Gareth | Director | 73 Bushwood Road TW9 3BG Richmond Surrey | British | Company Director | 63434480002 | |||||
| RICKETTS, Timothy Walker | Director | 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire | England | British | Chartered Accountant | 119035710001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of ALIBI FILMS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coolabi Limited | Apr 06, 2016 | Kingsway WC2B 6XF London 9 Kingsway England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0