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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Henderson, Angus
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Mr Angus Henderson
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Henderson, Angus
    Tv Producer born in December 1978
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2007-01-02
    OF - Director → CIF 0
  • 2
    ALPINE FILMS LTD - now
    LAS VEGAS PRODUCTIONS LTD - 2007-02-26
    ALPINE FILMS LIMITED - 2007-01-09
    2nd Floor, 145-157 St John Street, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,989 GBP2024-04-30
    Officer
    2007-01-02 ~ 2009-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPINE FILMS LTD

Previous names
LAS VEGAS PRODUCTIONS LTD - 2007-02-26
ALPINE FILMS LIMITED - 2007-01-09
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Property, Plant & Equipment
5,565 GBP2024-04-30
7,420 GBP2023-04-30
Amounts invested in assets
20,000 GBP2024-04-30
20,000 GBP2023-04-30
Fixed Assets
25,565 GBP2024-04-30
27,420 GBP2023-04-30
Debtors
8,630 GBP2024-04-30
9,615 GBP2023-04-30
Cash at bank and in hand
6 GBP2024-04-30
20,176 GBP2023-04-30
Current Assets
8,636 GBP2024-04-30
29,791 GBP2023-04-30
Net Current Assets/Liabilities
10,131 GBP2024-04-30
11,376 GBP2023-04-30
Total Assets Less Current Liabilities
35,696 GBP2024-04-30
38,796 GBP2023-04-30
Creditors
Amounts falling due after one year
-43,685 GBP2024-04-30
-38,685 GBP2023-04-30
Net Assets/Liabilities
-7,989 GBP2024-04-30
111 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,592 GBP2024-04-30
33,592 GBP2023-04-30
Motor vehicles
5,490 GBP2024-04-30
5,490 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
39,082 GBP2024-04-30
39,082 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,343 GBP2024-04-30
28,488 GBP2023-04-30
Motor vehicles
3,174 GBP2024-04-30
3,174 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,517 GBP2024-04-30
31,662 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,855 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,855 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,249 GBP2024-04-30
5,104 GBP2023-04-30
Motor vehicles
2,316 GBP2024-04-30
2,316 GBP2023-04-30
Other Debtors
Amounts falling due within one year
8,630 GBP2024-04-30
9,615 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
-1,495 GBP2024-04-30
13,415 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
43,685 GBP2024-04-30
38,685 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ALPINE FILMS LTD
    Info
    LAS VEGAS PRODUCTIONS LTD - 2007-02-26
    ALPINE FILMS LIMITED - 2007-02-26
    Registered number 06038496
    42 Wickenden Road, Sevenoaks, Kent TN13 3PL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-02 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • LAS VEGAS NOMINEES LTD
    S
    Registered number missing
    2nd Floor, 145-157 St John Street, London, EC1V 4PY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    9 Joseph Hardcastle Close, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,265 GBP2021-03-31
    Officer
    2008-04-10 ~ 2009-05-07
    CIF 23 - Secretary → ME
  • 2
    LAS VEGAS PRODUCTIONS LTD - 2007-02-26
    ALPINE FILMS LIMITED - 2007-01-09
    42 Wickenden Road, Sevenoaks, Kent
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,989 GBP2024-04-30
    Officer
    2007-01-02 ~ 2009-04-01
    CIF 10 - Secretary → ME
  • 3
    ALLMEDIA TAX CONSULTING LIMITED - 2012-06-06
    Garden Flat, 74 Mount Ephraim, Tunbridge Wells, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    23,229 GBP2024-03-31
    Officer
    2006-12-01 ~ 2007-08-28
    CIF 15 - Director → ME
    Officer
    2007-08-28 ~ 2008-06-02
    CIF 1 - Secretary → ME
  • 4
    ANYTHING WILL DO LTD - 2007-02-26
    SPARKLE PR LTD - 2006-10-09
    Myddleton Hall, Flat 4, 32 Almeida Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-07-29
    CIF 16 - Secretary → ME
  • 5
    RARE TELEVISION LIMITED - 2005-04-20
    Flat 110 3 Cornell Square, Nine Elms, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-08-29 ~ 2008-08-01
    CIF 20 - Secretary → ME
  • 6
    PEARLY GATE PRODUCTIONS LIMITED - 2008-03-25
    Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2007-03-07 ~ 2008-06-02
    CIF 4 - Secretary → ME
  • 7
    GOOD MORNING WORLD LIMITED - 2006-09-29
    24 Benham Road, Greens Norton, Towcester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2006-12-05 ~ 2008-08-01
    CIF 11 - Secretary → ME
  • 8
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-06-02
    CIF 6 - Secretary → ME
  • 9
    KARROZAN LIMITED - 2007-02-26
    16 Crusoe Mews, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,773 GBP2024-03-31
    Officer
    2006-03-22 ~ 2008-08-01
    CIF 21 - Secretary → ME
  • 10
    MAGIC TV PRODUCERS & DIRECTORS LIMITED - 2006-04-04
    57b Hartham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-21 ~ 2008-06-02
    CIF 19 - Secretary → ME
  • 11
    SMELL THE GLOVE ENTERPRISES LTD - 2015-07-06
    FAIR ENOUGH LIMITED - 2006-09-28
    54 Hills Avenue, Cambridge
    Active Corporate (1 parent)
    Equity (Company account)
    8,107 GBP2024-03-31
    Officer
    2006-12-05 ~ 2008-08-01
    CIF 13 - Secretary → ME
  • 12
    DON'T LOOK NOW LIMITED - 2006-08-03
    161 Victoria Place, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-05 ~ 2008-08-01
    CIF 12 - Secretary → ME
  • 13
    CHARMING ASSOCIATES LIMITED - 2005-01-19
    Hembury Hill, Broadhembury, Honiton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    305,360 GBP2025-03-31
    Officer
    2006-12-05 ~ 2008-12-15
    CIF 14 - Secretary → ME
  • 14
    17 Andalus Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-10 ~ 2009-05-07
    CIF 22 - Secretary → ME
  • 15
    13 Hamilton House, Nelson Street Bengeo, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-26 ~ 2008-06-02
    CIF 7 - Secretary → ME
  • 16
    THERMAL CAMERA LTD - 2007-02-26
    19 Fairlawn Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ 2008-06-02
    CIF 9 - Secretary → ME
  • 17
    BUTTONHOLE PRODUCTIONS LTD - 2007-01-22
    SLOANE ESTATE LTD - 2006-11-10
    38 Bushberry Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2006-12-01 ~ 2008-12-15
    CIF 17 - Secretary → ME
  • 18
    MAGIC TV & FILM DIRECTORS LIMITED - 2006-03-15
    76b Shortlands Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    133 GBP2016-09-30
    Officer
    2006-11-28 ~ 2008-06-02
    CIF 18 - Secretary → ME
  • 19
    SICKLY SWEET LIMITED - 2007-02-26
    202 Uxbridge Road, Hampton Hill, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,295 GBP2020-03-31
    Officer
    2007-02-03 ~ 2008-08-01
    CIF 8 - Secretary → ME
  • 20
    LLAMA INVASION LIMITED - 2008-02-26
    Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-09 ~ 2008-08-01
    CIF 3 - Secretary → ME
  • 21
    FIRECRACKER PRODUCTIONS LIMITED - 2008-03-25
    Single Oak Mellersh Hill Road, Wonersh, Guildford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,828 GBP2022-03-31
    Officer
    2007-03-07 ~ 2008-06-02
    CIF 5 - Secretary → ME
  • 22
    76b Acre Lane, Brixton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-13 ~ 2008-08-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.