Company information:
Albyn Media Limited (No: 09238887)
Address: 14 FLORAL STREET, 3RD FLOOR, LONDON, WC2E 9DH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Sep-2014
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 15-Dec-2021
Industry Class: 59111 - Motion picture production activities
Current Director: IAN ROWLAND HALL ( DOB: Mar-1959 From: Sep-2015 )
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Sep-2014 )
Current Director: LAURA KATHRYN MACARA ( DOB: Aug-1985 From: Sep-2014 )
Current Secretary: KOK-YEE JADE YAU ( From: Sep-2014 )
Resigned Director: IAN ROWLAND HALL ( DOB: Mar-1959 From: Sep-2015 To: Jun-2019 )
Resigned Secretary: LAURA KATHRYN MACARA ( From: Sep-2014 To: Sep-2014 )
Persons of Significant Control:
Wcs Nominees, 50 Mark Lane Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-11-10)
Mr Ian Rowland Hall, 14 Floral Street, 3rd Floor, London, WC2E 9DH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-10)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2019-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5 | 5 | 3 | 3 | 5,5,3,3 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 5 | 5 | 3 | 3 | 5,5,3,3 |
| Current assets | 4,929,364 | 4,603,001 | 4,531,250 | 4,093,191 | 4929364,4603001,4531250,4093191 |
| Current assets / Total inventories | 4,067,775 | 4,397,535 | 4,034,034 | 3,387,094 | 4067775,4397535,4034034,3387094 |
| Current assets / Debtors | 30,995 | 99,966 | 174,562 | 166,940 | 30995,99966,174562,166940 |
| Current assets / Current asset investments / Investments in group undertakings | 5 | 5 | 3 | 3 | 5,5,3,3 |
| Current assets / Cash at bank and on hand | 830,594 | 105,500 | 322,654 | 539,157 | 830594,105500,322654,539157 |
| Net current assets (liabilities) | 4,866,631 | 4,571,953 | 4,503,025 | 4,090,717 | 4866631,4571953,4503025,4090717 |
| Total assets less current liabilities | 4,866,636 | 4,571,958 | 4,503,028 | 4,090,720 | 4866636,4571958,4503028,4090720 |
| Equity / share capital and reserves | 4,866,636 | 4,571,958 | 4,503,028 | 4,090,720 | 4866636,4571958,4503028,4090720 |