General information

Name:

Allegro Films Ltd

Office Address:

8 Lower Merton Rise NW3 3SP London

Number: 02778043

Incorporation date: 1993-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Allegro Films started conducting its operations in the year 1993 as a Private Limited Company registered with number: 02778043. The firm has been active for 32 years and it's currently active. This firm's head office is registered in London at 8 Lower Merton Rise. Anyone can also locate the company using the area code : NW3 3SP. This enterprise's principal business activity number is 59113 meaning Television programme production activities. Allegro Films Ltd released its latest accounts for the period that ended on 2023-01-31. The business most recent confirmation statement was submitted on 2023-01-08.

According to the latest update, there’s a solitary managing director in the company: Caroline N. (since 2017-01-01). This limited company had been directed by Christopher N. up until February 2023.

Caroline N. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Caroline N.

Role: Director

Appointed: 01 January 2017

Latest update: 31 May 2025

Caroline N.

Role: Secretary

Appointed: 10 March 1994

Latest update: 31 May 2025

People with significant control

Caroline N.
Notified on 1 January 2017
Nature of control:
1/2 or less of shares
Christopher N.
Notified on 6 April 2016
Ceased on 19 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 14 December 2012
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 October 2013
Annual Accounts 20 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 20 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 9 October 2015
Date Approval Accounts 9 October 2015
Annual Accounts 2 October 2017
Date Approval Accounts 2 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2024 (AA)
filed on: 25th, September 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
32
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