ALIBI PRODUCTIONS (DEAD) LIMITED

Overview

Company Name	ALIBI PRODUCTIONS (DEAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04129638
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000
Date of Cessation	Jul 08, 2025

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 PRODUCTIONS (DEAD) LIMITED?

Television programme production activities (59113) / Information and communication

Where is ALIBI PRODUCTIONS (DEAD) LIMITED located?

Registered Office Address	9 Kingsway, 4th Floor WC2B 6XF London
Undeliverable Registered Office Address	No

What are the latest accounts for ALIBI PRODUCTIONS (DEAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALIBI PRODUCTIONS (DEAD) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 03, 2024

What are the latest filings for ALIBI PRODUCTIONS (DEAD) LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 20, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 07, 2025	Application to strike the company off the register	1 pages	DS01

Feb 28, 2025	Statement of capital following an allotment of shares on Dec 21, 2000 Capital: GBP 4	2 pages	SH01

Jan 27, 2025	Second filing of the annual return made up to Dec 21, 2015	20 pages	RP04AR01

Jan 27, 2025	Second filing of the annual return made up to Dec 21, 2014	20 pages	RP04AR01

Jan 27, 2025	Second filing of the annual return made up to Dec 21, 2012	20 pages	RP04AR01

Jan 27, 2025	Second filing of the annual return made up to Dec 21, 2013	20 pages	RP04AR01

Jan 15, 2025	Director's details changed for Mr Jeremy Loch Mansell Banks on Jan 14, 2025	2 pages	CH01

Dec 03, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Nov 08, 2024	Termination of appointment of Timothy Walker Ricketts as a director on Oct 31, 2024	1 pages	TM01

Oct 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

May 20, 2022	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 28, 2021	Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Dec 17, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Termination of appointment of David Mark Glennon as a secretary on Nov 21, 2019	1 pages	TM02

Nov 28, 2019	Appointment of Mrs Jeanine East as a secretary on Nov 21, 2019	2 pages	AP03

View All Filings

Who are the officers of ALIBI PRODUCTIONS (DEAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EAST, Jeanine Kingsway, 4th Floor WC2B 6XF London 9	Nov 21, 2019		Secretary	Kingsway, 4th Floor WC2B 6XF London 9					264825080001
BANKS, Jeremy Loch Mansell Kingsway, 4th Floor WC2B 6XF London 9	Sep 08, 2006		Director	Kingsway, 4th Floor WC2B 6XF London 9	United Kingdom	British	1971-5	Chartered Accountant	115558130002
LICORISH, Victoria Anne 15 Fournier Street Spitalfields E1 6QE London	Dec 21, 2000		Director	15 Fournier Street Spitalfields E1 6QE London	United Kingdom	British	1959-8	Actress	116680710001
GLENNON, David Mark 42 Embercourt Road KT7 0LQ Thames Ditton Surrey	Dec 21, 2000	Nov 21, 2019	Secretary	42 Embercourt Road KT7 0LQ Thames Ditton Surrey		British			73932090001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Dec 21, 2000	Dec 21, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk					900015390001
HOLMES, Roger Frederick George 67 Brookville Road Fulham SW6 7BH London	Dec 21, 2000	Sep 08, 2006	Director	67 Brookville Road Fulham SW6 7BH London	United Kingdom	British	1949-4	Company Director	69941570002
JAMES, Linda Margaret 6 York Buildings WC2N 6JN London	Dec 21, 2000	Mar 26, 2007	Director	6 York Buildings WC2N 6JN London	United Kingdom	British	1958-4	Film & Tv Producer	62870990001
RICKETTS, Timothy Walker 49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	Jan 22, 2007	Oct 31, 2024	Director	49 Lakewood Road SO53 1EU Chandlers Ford Hampshire	England	British	1964-4	Chartered Accountant	119035710001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Dec 21, 2000	Dec 21, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London					900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALIBI PRODUCTIONS (DEAD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coolabi Limited

Apr 06, 2016

Kingsway

WC2B 6XF London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	3735898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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