ALVA STUDIOS LTD.
ALVA STUDIOS LTD. is an active private limited company, incorporated on 14 March 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 24 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. ALVA STUDIOS LTD. previously had the company name ALVA CENTRAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11254331 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LYNTON HOUSE |
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Address Line 2 | 7-12 TAVISTOCK SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1H 9BQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 24/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/03/2024 |
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Last Made Up Date | 13/03/2023 |
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Return
Next Due Date | 11/04/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 18/08/2020 onwards:
ALVA STUDIOS LTD.
Prior to 18/08/2020:
ALVA CENTRAL LIMITED
Directors
(The company's officers)
MR SIMON DOMINIC FARRANT
(~44 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2018
MR NICHOLAS JAMES HADDOW
(~56 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/03/2018
Shareholders
(Persons of Significant Control)
Mr Simon Dominic Farrant
(~44 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2018
Mr Nicholas James Haddow
(~56 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2018
Connections
(Shared officers)
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)
ALVA STUDIOS LTD.: Maps
Maps show the location of the postcode of the registered office, WC1H 9BQ.
Map of ALVA STUDIOS LTD. at local scale
Map of ALVA STUDIOS LTD. at district scale
More Companies in WC1H 9BQ
Other companies with registered offices in WC1H 9BQ:
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)