Alphaville Limited

Active04109183 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Motion picture production activities (59111)
Owned by
Charlotte Marie Elise Bavasso
Christopher Nicholas John O'Reilly
Accounts type
Group
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2000
French
Born February 1973 (53)
Director · Appointed 22 November 2000
British
Born November 1970
Officer history (3 former)
15 September 2016
Resigned Bavasso, Charlotte Marie Elise as Secretary
22 November 2000
22 November 2000
22 November 2000
Appointed Bavasso, Charlotte Marie Elise as Secretary
22 November 2000
Resigned Mcs Formations Limited as Corporate Secretary
22 November 2000
Resigned Mcs Incorporations Limited as Corporate Director
16 November 2000
Appointed Mcs Formations Limited as Corporate Secretary
16 November 2000
Appointed Mcs Incorporations Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1973 (53)
Individual · Notified 8 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alphaville Limited This company
Nexus Productions Limited Owns 75–100% of shares
Bear Friend Productions Ltd Owns 75–100% of shares
Pluck & Play Limited Owns 75–100% of shares
Secret Man Productions Limited Owns 75–100% of shares
The House Anthology Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£202,356
Profit
£196,500
Return on Equity
97%

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £180,856 £180,856 £202,356
Balance sheet detail
2024202320222021
Debtors£2£2£98,408£78,046
Creditors (< 1 year)£201,615£123,115£121,521£21
Net Current Assets(£201,613)
Net Assets£202,356£180,856£180,856
Shareholder Funds£202,356£180,856£180,856£81,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
24 December 2025Group of companies' accounts31 December 2024
16 November 2025Confirmation statement with no updates16 November 2025
20 December 2024Group of companies' accounts31 December 2023
26 November 2024Confirmation statement with no updates16 November 2024
Show all recent filings

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