Company Profile
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MediumAlphaville Limited
04109183•Private Limited With Share Capital
Third Floor 20 Old Bailey, London, EC4M7AN
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Incorporated
16/11/2000
Company Age
25 years
Directors
2
Employees
178
SIC Code
59111
Risk
low risk
Company Overview
Registration, classification & business activity
Alphaville Limited (04109183) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in london, EC4M7AN. The company operates under SIC code 59111 - motion picture production activities.
Alpha-ville was a london-based cultural agency and creative studio working at the cutting-edge of art, technology and digital culture. it ran between 2009 and 2016. their work covered the entire project cycle from strategy, concept, creative direction, design, and production. founded in 2008 by este...
Private Limited With Share Capital
SIC: 59111
Medium
Incorporated 16/11/2000
EC4M7AN
178 employees
Financial Overview
Total Assets
£9.43M
Liabilities
£6.94M
Net Assets
£2.49M
Turnover
£18.87M
Cash
£971.7K
Key Metrics
178
Employees
2
Directors
2
Shareholders
2
PSCs
Board of Directors
2
Name
Position
director
director
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:27-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Address
Date:29-11-2002
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2002
Legacy
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:06-12-2001
Memorandum Articles
Category:Incorporation
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Legacy
Category:Officers
Date:19-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2000
Legacy
Category:Address
Date:28-11-2000
Incorporation Company
Category:Incorporation
Date:16-11-2000
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor 20 Old Bailey, London, Ec4M 7An, EC4M7ANRegistered
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