| Company Name | Alpha Artists & Talent Agency Ltd |
|---|---|
| Director | Lindsay Treasure |
| Company Status | Active |
| Company Number | 12990084 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2020(3 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Miss Lindsay Treasure |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2023(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elder House, 2nd Floor, Elder Gate Milton Keynes MK9 1LR |
| Director Name | Mr Theodoulos Papanicola |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O React Business Services City Pavilion Cannon G 27 Bush Lane London EC4R 0AA |
| Director Name | Mr Jason James Gale |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2021(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor, City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA |
| Director Name | Mr Michael William Scott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2021(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor, City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA |
Location
| Registered Address | C/O React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Appointment of Miss Lindsay Treasure as a director on 14 March 2023 (2 pages) |
| 14 March 2023 | Termination of appointment of Michael William Scott as a director on 14 March 2023 (1 page) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 13 September 2022 | Termination of appointment of Jason James Gale as a director on 13 September 2022 (1 page) |
| 28 July 2022 | Cessation of Jonathan Paul Silver as a person with significant control on 26 July 2022 (1 page) |
| 28 July 2022 | Confirmation statement made on 26 July 2022 with updates (5 pages) |
| 28 July 2022 | Notification of Alpha Holdings (London) Ltd as a person with significant control on 26 July 2022 (2 pages) |
| 7 February 2022 | Cessation of Elder Business Solutions Ltd as a person with significant control on 7 February 2022 (1 page) |
| 7 February 2022 | Notification of Jonathan Paul Silver as a person with significant control on 7 February 2022 (2 pages) |
| 3 February 2022 | Director's details changed for Mr Michael William Scott on 3 February 2022 (2 pages) |
| 3 February 2022 | Director's details changed for Mr Jason James Gale on 3 February 2022 (2 pages) |
| 3 February 2022 | Change of details for Elder Business Solutions Ltd as a person with significant control on 3 February 2022 (2 pages) |
| 7 December 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 17 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 19 July 2021 | Appointment of Mr Michael William Scott as a director on 19 July 2021 (2 pages) |
| 15 July 2021 | Termination of appointment of Theodoulos Papanicola as a director on 15 July 2021 (1 page) |
| 13 July 2021 | Appointment of Mr Jason James Gale as a director on 13 July 2021 (2 pages) |
| 24 March 2021 | Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
| 2 November 2020 | Incorporation
Statement of capital on 2020-11-02
|