ALPHABLOCKS LIMITED

ALPHABLOCKS LIMITED is an active private limited company, incorporated on 13 December 2010. The nature of the business includes Motion picture production activities and three other classifications. The company's registered office is on William Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Small. ALPHABLOCKS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07467129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/12/2024
Last Made Up Date13/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities
82990 - Other business support service activities n.e.c.
90030 - Artistic creation

Company Name History

From incorporation onwards:
ALPHABLOCKS LIMITED

Directors

(The company's officers)
MR JOSEPH JAKE ELLIOT
(~55 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as EXECUTIVE PRODUCER
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2010
MR OLIVER RICHARD HYATT
(~45 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2011
MR ADAM NICHOLAS SHAW
(~46 year old British national)
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2024
DANIEL ISMAN
ACRE HOUSE 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Secretary
Appointed on 01/12/2014

Shareholders

(Persons of Significant Control)
Director Joseph Jake Elliot
(~55 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
12 BELSIZE PARK LIMITED
  • DIRECTOR JOSEPH JAKE ELLIOT
  • MR OLIVER RICHARD HYATT
  • MR ADAM NICHOLAS SHAW
BLUE MOJO RIGHTS LTD
  • MR OLIVER RICHARD HYATT
  • MR ADAM NICHOLAS SHAW
  • MR OLIVER RICHARD HYATT
  • ADAM SHAW
  • MR OLIVER RICHARD HYATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALPHABLOCKS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of ALPHABLOCKS LIMITED at local scale
Map of ALPHABLOCKS LIMITED at local scale
Map of ALPHABLOCKS LIMITED at district scale
Map of ALPHABLOCKS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3ER

Other companies with registered offices in NW1 3ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)