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Home > England & Wales Companies > COLIN FITZPATRICK PRODUCTIONS LTD
Company Information for

COLIN FITZPATRICK PRODUCTIONS LTD

3 PRINTERS YARD, 90A THE BROADWAY, WIMBLEDON, LONDON, SW19 1RH,
Company Registration Number
02094627
Private Limited Company
Active

Company Overview

About Colin Fitzpatrick Productions Ltd
COLIN FITZPATRICK PRODUCTIONS LTD was founded on 1987-01-29 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Colin Fitzpatrick Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COLIN FITZPATRICK PRODUCTIONS LTD
 
Legal Registered Office
3 PRINTERS YARD
90A THE BROADWAY
WIMBLEDON
LONDON
SW19 1RH
Other companies in SW19
 
Filing Information
Company Number 02094627
Company ID Number 02094627
Date formed 1987-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB446220864  
Last Datalog update: 2023-12-07 02:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLIN FITZPATRICK PRODUCTIONS LTD
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Company Officers of COLIN FITZPATRICK PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
ANNE-MARIE FITZPATRICK
Company Secretary 1993-05-12
ANNE-MARIE FITZPATRICK
Director 1992-08-01
COLIN CARL FITZPATRICK
Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW LEE
Director 1997-01-09 2000-09-30
JEFFERY MARK WARD
Director 1992-02-01 1995-11-30
BRIAN CHARLES COOK
Director 1994-04-07 1995-01-31
GRAHAM GERALD FITZPATRICK
Company Secretary 1991-05-09 1993-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CARL FITZPATRICK 542 DIGITAL LIMITED Director 2015-07-13 CURRENT 2015-07-13 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
2023-07-22CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH NO UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE FITZPATRICK
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CARL FITZPATRICK
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18AR0109/05/16 ANNUAL RETURN FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0109/05/14 ANNUAL RETURN FULL LIST
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-09-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11LATEST SOC11/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-11AR0109/05/13 ANNUAL RETURN FULL LIST
2012-10-24AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0109/05/12 ANNUAL RETURN FULL LIST
2012-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNE-MARIE FITZPATRICK on 2012-05-09
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARL FITZPATRICK / 09/05/2012
2012-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE FITZPATRICK / 09/05/2012
2011-07-18AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARL FITZPATRICK / 09/05/2011
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-07AR0109/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CARL FITZPATRICK / 09/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE FITZPATRICK / 09/05/2010
2009-10-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN FITZPATRICK / 17/06/2009
2009-01-26AA31/01/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-20363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-10-20363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-10363sRETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-10363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-27363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH
2002-04-2288(2)RAD 27/03/02--------- £ SI 900@1=900 £ IC 100/1000
2002-03-22AUDAUDITOR'S RESIGNATION
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-14363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-23288bDIRECTOR RESIGNED
2000-10-17288bDIRECTOR RESIGNED
2000-05-25363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-17363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-05-13363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-10363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-02-21288aNEW DIRECTOR APPOINTED
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-31363sRETURN MADE UP TO 09/05/96; CHANGE OF MEMBERS
1996-01-16288DIRECTOR RESIGNED
1995-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-05-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-05-24363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-01-24CERTNMCOMPANY NAME CHANGED COOK FITZPATRICK PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 25/01/95
1995-01-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/95
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-17363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 COLIN FITZPATRICK PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against COLIN FITZPATRICK PRODUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLIN FITZPATRICK PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-01-31 £ 121,023
Creditors Due Within One Year 2012-01-31 £ 127,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 COLIN FITZPATRICK PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 604,528
Cash Bank In Hand 2012-01-31 £ 534,600
Current Assets 2013-01-31 £ 705,781
Current Assets 2012-01-31 £ 599,377
Debtors 2013-01-31 £ 101,253
Debtors 2012-01-31 £ 64,577
Shareholder Funds 2013-01-31 £ 1,267,134
Shareholder Funds 2012-01-31 £ 1,159,862
Tangible Fixed Assets 2013-01-31 £ 682,376
Tangible Fixed Assets 2012-01-31 £ 688,438

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COLIN FITZPATRICK PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COLIN FITZPATRICK PRODUCTIONS LTD
Trademarks
We have not found any records of COLIN FITZPATRICK PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLIN FITZPATRICK PRODUCTIONS LTD. 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 (41100 - Development of building projects) as COLIN FITZPATRICK PRODUCTIONS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COLIN FITZPATRICK PRODUCTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCOLIN FITZPATRICK PRODUCTIONS LTDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLIN FITZPATRICK PRODUCTIONS LTD 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 COLIN FITZPATRICK PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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