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Home > England & Wales Companies > EXCELSIOR GROUP PRODUCTIONS LIMITED
Company Information for

EXCELSIOR GROUP PRODUCTIONS LIMITED

THE MINT HOUSE NUT ASH LANE, HEADLEY, EPSOM, SURREY, KT18 6QA,
Company Registration Number
01620375
Private Limited Company
Active

Company Overview

About Excelsior Group Productions Ltd
EXCELSIOR GROUP PRODUCTIONS LIMITED was founded on 1982-03-05 and has its registered office in Epsom. The organisation's status is listed as "Active". Excelsior Group Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCELSIOR GROUP PRODUCTIONS LIMITED
 
Legal Registered Office
THE MINT HOUSE NUT ASH LANE
HEADLEY
EPSOM
SURREY
KT18 6QA
Other companies in KT18
 
Filing Information
Company Number 01620375
Company ID Number 01620375
Date formed 1982-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB492580520  
Last Datalog update: 2023-09-05 15:36:39
Primary Source:Companies House
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Company Officers of EXCELSIOR GROUP PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LUCAS BATES
 Company Secretary 1991-06-24
RICHARD LUCAS BATES
 Director 1991-06-24
PHILIP GEORGE BURLEY
 Director 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LUCAS BATES ARROWHEAD FILMS LTD. Director 2012-10-19 CURRENT 2012-10-19 Dissolved 2014-10-21
RICHARD LUCAS BATES GENEVIEVE PRODUCTIONS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
RICHARD LUCAS BATES EXCELSIOR PRODUCTIONS (2001) LIMITED Director 2001-03-15 CURRENT 2001-03-15 Dissolved 2017-02-14
RICHARD LUCAS BATES WATERMILL PRODUCTIONS LIMITED Director 1991-03-21 CURRENT 1980-06-19 Active
PHILIP GEORGE BURLEY ATOM UNIVERSE LIMITED Director 2015-11-03 CURRENT 2014-12-02 Active
PHILIP GEORGE BURLEY HEADLEY HOUSE PRODUCTIONS LTD Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2015-10-27
PHILIP GEORGE BURLEY PLASMA CLEAN AIR LIMITED Director 2013-04-25 CURRENT 2003-10-31 Active
PHILIP GEORGE BURLEY PLASMA CLEAN HOLDINGS LIMITED Director 2013-04-25 CURRENT 2013-02-20 Active
PHILIP GEORGE BURLEY WHITGIFTIAN ASSOCIATION TRUST Director 2012-01-24 CURRENT 2012-01-24 Active
PHILIP GEORGE BURLEY GENEVIEVE PRODUCTIONS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
PHILIP GEORGE BURLEY EXCELSIOR PRODUCTIONS (2001) LIMITED Director 2001-03-15 CURRENT 2001-03-15 Dissolved 2017-02-14
PHILIP GEORGE BURLEY PHILIP BURLEY LIMITED Director 1991-01-01 CURRENT 1983-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM The Mint House Headley Common Road Headley Epsom Surrey KT18 6QA
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 250
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LUCAS BATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEORGE BURLEY
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 250
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-06AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 250
2014-07-23AR0124/06/14 ANNUAL RETURN FULL LIST
2013-07-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0124/06/12 ANNUAL RETURN FULL LIST
2012-07-24CH01Director's details changed for Mr Richard Lucas Bates on 2012-06-01
2011-07-27AR0124/06/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Mr Richard Lucas Bates on 2011-07-04
2011-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD LUCAS BATES on 2010-07-04
2011-07-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21AR0124/06/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCAS BATES / 01/06/2010
2010-05-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURLEY / 01/06/2009
2009-07-20287REGISTERED OFFICE CHANGED ON 20/07/2009 FROM HEATHWOODS,DORKING ROAD, WALTON-ON-THE-HILL, TADWORTH, SURREY.KT20 7TJ.
2008-10-13363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-07-11AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-12-19363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-01363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-01363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-21363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-11363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-11-22363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-13363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-13363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-07363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-12363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-10-28ELRESS252 DISP LAYING ACC 20/10/94
1994-10-28ELRESS366A DISP HOLDING AGM 20/10/94
1994-10-28ELRESS386 DISP APP AUDS 20/10/94
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-02363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1992-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-15363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1992-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-01363aRETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1990-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-07-25363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-08-1588(2)RWD 11/08/89 AD 01/03/89--------- £ SI 50@1
1989-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-08-04363RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
1989-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-10287REGISTERED OFFICE CHANGED ON 10/03/89 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to EXCELSIOR GROUP PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELSIOR GROUP PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCELSIOR GROUP PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-12-31 £ 508,011
Creditors Due Within One Year 2011-12-31 £ 509,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELSIOR GROUP PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 381,359
Cash Bank In Hand 2011-12-31 £ 382,126
Current Assets 2012-12-31 £ 440,687
Current Assets 2011-12-31 £ 441,454
Debtors 2012-12-31 £ 59,328
Debtors 2011-12-31 £ 59,328
Fixed Assets 2012-12-31 £ 58,106
Fixed Assets 2011-12-31 £ 58,658
Tangible Fixed Assets 2012-12-31 £ 3,106
Tangible Fixed Assets 2011-12-31 £ 3,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCELSIOR GROUP PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELSIOR GROUP PRODUCTIONS LIMITED
Trademarks
We have not found any records of EXCELSIOR GROUP PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELSIOR GROUP PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as EXCELSIOR GROUP PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where EXCELSIOR GROUP PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELSIOR GROUP PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELSIOR GROUP PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT18 6QA