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Company Information for

C.N. PRODUCTIONS LIMITED

70 THOMAS MORE HOUSE BARBICAN, LONDON, EC2Y 8BT,
Company Registration Number
01667546
Private Limited Company
Active

Company Overview

About C.n. Productions Ltd
C.N. PRODUCTIONS LIMITED was founded on 1982-09-27 and has its registered office in London. The organisation's status is listed as "Active". C.n. Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.N. PRODUCTIONS LIMITED
 
Legal Registered Office
70 THOMAS MORE HOUSE BARBICAN
LONDON
EC2Y 8BT
Other companies in EC2Y
 
Filing Information
Company Number 01667546
Company ID Number 01667546
Date formed 1982-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:29:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.N. PRODUCTIONS LIMITED

Company Officers of C.N. PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GARTH NORTON
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WILLIAM ADAMS
Company Secretary 1991-12-31 2016-03-01
TIMOTHY PETER RICHES
Director 1995-05-09 1995-12-04
DEREK WILLIAM ADAMS
Director 1991-12-31 1995-04-24
JOHN RICHARD PANTRY
Director 1991-12-31 1992-02-20
KEVIN DAVID HOY
Director 1991-12-31 1991-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GARTH NORTON CLASSIC RINGTONES LIMITED Director 2006-04-18 CURRENT 2004-06-18 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
2017-05-25AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 101700
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY DEREK ADAMS
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 101700
2016-01-07AR0131/12/15 FULL LIST
2015-08-25AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 101700
2015-01-08AR0131/12/14 FULL LIST
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 101700
2014-02-10AR0131/12/13 FULL LIST
2014-01-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-04-22AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-02AR0131/12/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 FULL LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARTH NORTON / 31/12/2009
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 5 LITTLE WAY MOORTOWN LEEDS LS17 6JN
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-12122£ IC 161700/131700 30/09/03 £ SR 30000@1=30000
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-18122£ IC 191700/161700 30/09/02 £ SR 30000@=30000
2003-02-18363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-20395PARTICULARS OF MORTGAGE/CHARGE
2000-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-05395PARTICULARS OF MORTGAGE/CHARGE
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-12288DIRECTOR RESIGNED
1996-01-12363(288)DIRECTOR RESIGNED
1996-01-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-29288NEW DIRECTOR APPOINTED
1995-05-10288DIRECTOR RESIGNED
1994-12-22363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-25AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-02363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-06-09AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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 C.N. 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 C.N. PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT 2000-06-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER CREDIT BALANCES 1999-01-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-04-03 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1985-11-13 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1985-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1984-04-07 Satisfied S.M. CLEAVE
Creditors
Creditors Due After One Year 2012-09-30 £ 12,446
Creditors Due After One Year 2012-09-30 £ 12,446
Creditors Due After One Year 2011-09-30 £ 18,302
Creditors Due Within One Year 2013-09-30 £ 24,577
Creditors Due Within One Year 2012-09-30 £ 21,912
Creditors Due Within One Year 2012-09-30 £ 21,912
Creditors Due Within One Year 2011-09-30 £ 35,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 C.N. PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 101,700
Called Up Share Capital 2012-09-30 £ 101,700
Called Up Share Capital 2012-09-30 £ 101,700
Called Up Share Capital 2011-09-30 £ 101,700
Cash Bank In Hand 2013-09-30 £ 12,625
Cash Bank In Hand 2012-09-30 £ 10,391
Cash Bank In Hand 2012-09-30 £ 10,391
Cash Bank In Hand 2011-09-30 £ 15,648
Current Assets 2013-09-30 £ 38,274
Current Assets 2012-09-30 £ 81,351
Current Assets 2012-09-30 £ 81,351
Current Assets 2011-09-30 £ 91,427
Shareholder Funds 2013-09-30 £ 14,319
Shareholder Funds 2012-09-30 £ 47,823
Shareholder Funds 2012-09-30 £ 47,823
Shareholder Funds 2011-09-30 £ 37,895
Stocks Inventory 2013-09-30 £ 25,000
Stocks Inventory 2012-09-30 £ 70,000
Stocks Inventory 2012-09-30 £ 70,000
Stocks Inventory 2011-09-30 £ 75,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.N. PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N. PRODUCTIONS LIMITED
Trademarks
We have not found any records of C.N. PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N. 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 C.N. 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
Outgoings
Business Rates/Property Tax
No properties were found where C.N. 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 C.N. 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 C.N. PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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