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Company Information for

CYP PRODUCTIONS LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTS, SG14 1BP,
Company Registration Number
02472800
Private Limited Company
Active

Company Overview

About Cyp Productions Ltd
CYP PRODUCTIONS LIMITED was founded on 1990-02-21 and has its registered office in Hertford. The organisation's status is listed as "Active". Cyp Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CYP PRODUCTIONS LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTS
SG14 1BP
Other companies in CM18
 
Filing Information
Company Number 02472800
Company ID Number 02472800
Date formed 1990-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2019-05-06 09:47:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYP PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED

Company Officers of CYP PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL THORP
Company Secretary 1999-03-25
MICHAEL KITSON
Director 1991-12-31
PAUL MICHAEL THORP
Director 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RONALD BASSETT
Director 1991-12-31 2010-05-21
MICHAEL KITSON
Company Secretary 1991-12-31 1999-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL THORP SPARKLE EDUCATION LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
PAUL MICHAEL THORP CYP MUSIC LIMITED Company Secretary 1999-03-25 CURRENT 1990-02-20 Active
PAUL MICHAEL THORP CYP CREATIONS LIMITED Company Secretary 1999-03-25 CURRENT 1994-01-04 Active
PAUL MICHAEL THORP JUNIOR CHOICE LIMITED Company Secretary 1998-08-06 CURRENT 1981-08-24 Active
PAUL MICHAEL THORP CYP LIMITED Company Secretary 1995-06-29 CURRENT 1977-12-06 Active
MICHAEL KITSON SPARKLE EDUCATION LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
MICHAEL KITSON CYP CREATIONS LIMITED Director 1994-01-04 CURRENT 1994-01-04 Active
MICHAEL KITSON CYP LIMITED Director 1991-12-31 CURRENT 1977-12-06 Active
MICHAEL KITSON CYP MUSIC LIMITED Director 1991-12-31 CURRENT 1990-02-20 Active
MICHAEL KITSON JUNIOR CHOICE LIMITED Director 1991-10-27 CURRENT 1981-08-24 Active
PAUL MICHAEL THORP SPARKLE EDUCATION LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
PAUL MICHAEL THORP CYP MUSIC LIMITED Director 1999-03-25 CURRENT 1990-02-20 Active
PAUL MICHAEL THORP CYP CREATIONS LIMITED Director 1999-03-25 CURRENT 1994-01-04 Active
PAUL MICHAEL THORP JUNIOR CHOICE LIMITED Director 1999-03-25 CURRENT 1981-08-24 Active
PAUL MICHAEL THORP CYP LIMITED Director 1995-02-20 CURRENT 1977-12-06 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
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM The Fairway Bush Fair Harlow Essex CM18 6LY
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL THORP / 01/01/2010
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KITSON / 01/01/2010
2011-01-24CH03SECRETARY'S DETAILS CHNAGED FOR PAUL MICHAEL THORP on 2010-01-01
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT
2010-01-06AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-21123£ NC 100/200 21/02/07
2007-02-2188(2)RAD 21/02/07--------- £ SI 2@1=2 £ IC 100/102
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-01288bSECRETARY RESIGNED
1999-03-25CERTNMCOMPANY NAME CHANGED CYP CREATIONS LIMITED CERTIFICATE ISSUED ON 26/03/99
1999-02-05363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-30CERTNMCOMPANY NAME CHANGED CYP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-10-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-03363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-05363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 346 LEA BRIDGE ROAD LEYTON LONDON E10 7LD
1993-12-20363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/93
1993-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-13363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-01-04363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1990-03-07287REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-03-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CYP 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 CYP 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
CYP PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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

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 CYP PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 102
Shareholder Funds 2012-01-01 £ 745

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYP PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYP PRODUCTIONS LIMITED
Trademarks
We have not found any records of CYP PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYP 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 (59200 - Sound recording and music publishing activities) as CYP PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where CYP 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 CYP 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 CYP PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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