ALCATRAZ ISLAND LIMITED
Overview
| Company Name | ALCATRAZ ISLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11194424 |
| 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 ALCATRAZ ISLAND LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ALCATRAZ ISLAND LIMITED located?
| Registered Office Address | San Marco House 26 Craig Yr Eos Road Ogmore-By-Sea CF32 0PG Bridgend United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALCATRAZ ISLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ALCATRAZ ISLAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ALCATRAZ ISLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kate Rebecca Bartle on Oct 09, 2024 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Jones as a director on Feb 05, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2019 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Kate Rebecca Bartle as a director on Jun 10, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Jones as a director on Jun 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALCATRAZ ISLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLE, Kate Rebecca | Director | Victoria Avenue CF36 3HE Porthcawl 72 Wales United Kingdom | Wales | British | Accountant | 187267330003 | ||||
| GRAHAM, Robert Charles | Director | 26 Craig Yr Eos Road Ogmore-By-Sea CF32 0PG Bridgend San Marco House United Kingdom | United Kingdom | British | Accountant | 158932950001 | ||||
| JONES, Andrew | Director | Newton Road Mumbles SA3 4BQ Swansea 58 Newton Road Wales | Wales | British | Film Producer | 247567880001 |
Who are the persons with significant control of ALCATRAZ ISLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imp Productions 2 Ltd | Feb 08, 2018 | 26 Craig Yr Eos Road Bridgend San Marco House United Kingdom | No | ||||||||||
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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