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Home > England & Wales Companies > UNIQUE PRODUCTIONS LIMITED
Company Information for

UNIQUE PRODUCTIONS LIMITED

UNIT 3, 164-170 HIGH STREET, CROWTHORNE, RG45 7AT,
Company Registration Number
02778082
Private Limited Company
Active

Company Overview

About Unique Productions Ltd
UNIQUE PRODUCTIONS LIMITED was founded on 1993-01-08 and has its registered office in Crowthorne. The organisation's status is listed as "Active". Unique Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UNIQUE PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 3, 164-170 HIGH STREET
CROWTHORNE
RG45 7AT
Other companies in GU51
 
Filing Information
Company Number 02778082
Company ID Number 02778082
Date formed 1993-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB621037877  
Last Datalog update: 2024-02-05 07:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE PRODUCTIONS LIMITED
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Companies with same name UNIQUE PRODUCTIONS LIMITED
The following companies were found which have the same name as UNIQUE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE PRODUCTIONS (UK) LTD CHERRYDOWN FARM CROWN ROAD WHITEMOOR ST. AUSTELL CORNWALL PL26 7XH Active - Proposal to Strike off Company formed on the 2006-11-28
UNIQUE PRODUCTIONS LIMITED 43 FITZWILLIAM SQUARE DUBLIN 2 Dissolved Company formed on the 1995-06-08
UNIQUE PRODUCTIONS LLC 8 NORTHERN AVENUE UNIT F3 COLD SPRING NY 10516 Active Company formed on the 2015-02-20
UNIQUE PRODUCTIONS ENTERTAINMENT GROUP LLC P.O. BOX 610014 REDWOOD CITY CA 94061 FTB SUSPENDED Company formed on the 2006-06-06
UNIQUE PRODUCTIONS, INC. 401 BEVERLY ISLAND DR WATERFORD Michigan 48328 UNKNOWN Company formed on the 0000-00-00
Unique Productions, Inc. FTB Suspended Company formed on the 1963-04-23
UNIQUE PRODUCTIONS SDN. BHD. Unknown
Unique Productions Limited Unknown Company formed on the 2017-02-15
UNIQUE PRODUCTIONS, INC. 409 SE 7 ST FT LAUDERDALE FL 33301 Inactive Company formed on the 1992-01-07
UNIQUE PRODUCTIONS LLC 162 38TH AVE SOUTHEAST SAINT PETERSBURG FL 33705 Inactive Company formed on the 2015-03-02
UNIQUE PRODUCTIONS INTERNATIONAL, INC. 10388 WEST STATE ROAD 84 DAVIE FL 33324 Inactive Company formed on the 1999-08-09
UNIQUE PRODUCTIONS, LLC 1175 LAKE SHADOW CIRCLE MAITLAND FL 32751 Inactive Company formed on the 2007-08-03
UNIQUE PRODUCTIONS CORP. 6733 AZALEA DRIVE MIRAMAR FL 33023 Inactive Company formed on the 1997-02-27
UNIQUE PRODUCTIONS COMICS AND COLLECTIBLES, INC. 2501 GULFSTREAM ROAD ORLANDO FL 32805 Inactive Company formed on the 1992-07-24
UNIQUE PRODUCTIONS INC. 2800 EAST COMMERCIAL BLVD STE 208 FT. LAUDERDALE FL 33308 Inactive Company formed on the 2001-07-26
UNIQUE PRODUCTIONS & ENTERTAINMENT LLC 1409 HOLLOW RIDGE DR CARROLLTON TX 75007 Forfeited Company formed on the 2018-08-23
UNIQUE PRODUCTIONS (EUROPE) LTD “PARKVIEW” 679 CARRON ROAD FALKIRK FK2 7SR Active - Proposal to Strike off Company formed on the 2018-09-21
UNIQUE PRODUCTIONS LLC Delaware Unknown
UNIQUE PRODUCTIONS INC Georgia Unknown
UNIQUE PRODUCTIONS INC Georgia Unknown

Company Officers of UNIQUE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN LUCAS
 Director 2006-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANN MANSFIELD
 Company Secretary 1993-01-20 2011-12-15
PATRICIA ROSE WILTSHIRE
 Director 1997-11-11 2006-04-30
SARAH JANE APRIL BILLS
 Director 1993-01-20 1997-11-11
LUCIENE JAMES LIMITED
 Nominated Director 1993-01-08 1994-01-08
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1993-01-08 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN LUCAS UNIQUE PUBLISHING SERVICES LIMITED Director 2006-04-30 CURRENT 1999-03-26 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
2024-01-25CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-01-23CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hants GU51 3SR
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 121 Albert Street Fleet Hants GU51 3SR
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-12-1731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2021-01-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-09-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-21AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0108/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for William John Lucas on 2013-10-01
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14CH01Director's details changed for William John Lucas on 2013-03-12
2013-01-17AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0108/01/12 ANNUAL RETURN FULL LIST
2012-01-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE MANSFIELD
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0108/01/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0108/01/10 ANNUAL RETURN FULL LIST
2010-02-02CH01Director's details changed for William John Lucas on 2009-10-01
2010-02-02CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ANN MANSFIELD on 2009-10-01
2009-11-19AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-27353LOCATION OF REGISTER OF MEMBERS
2007-06-27363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-06-27190LOCATION OF DEBENTURE REGISTER
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 121 ALBERT STREET FLEET HANTS GU51 3RN
2007-02-05288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: HAGG NOOK FARM NEWSTEAD ABBEY PARK NOTTINGHAM NG15 8GE
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: HAGG NOOK FARM NEWSTEAD ABBEY PARK NOTTINGHAM NG15 8GE
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 1 LANSDOWNE TERRACE EAST GOSFORTH NEWCASTLE UPON TYNE NE3 1HL
2006-01-25363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-24244DELIVERY EXT'D 3 MTH 31/01/05
2005-02-10363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-04363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-23363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-15363sRETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-02363sRETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-20363sRETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10363sRETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-14288aNEW DIRECTOR APPOINTED
1997-11-14288bDIRECTOR RESIGNED
1997-02-26363sRETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-23363sRETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
1995-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-09363sRETURN MADE UP TO 08/01/95; CHANGE OF MEMBERS
1995-01-3088(2)RAD 10/12/94--------- £ SI 1@1=1 £ IC 2/3
1995-01-23SRES01ADOPT MEM AND ARTS 10/12/94
1995-01-23SRES12VARYING SHARE RIGHTS AND NAMES 10/12/94
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-16287REGISTERED OFFICE CHANGED ON 16/05/94 FROM: VICTORIA BUILDINGS 46 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5LB
1994-02-03363bRETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
1994-02-03363(287)REGISTERED OFFICE CHANGED ON 03/02/94
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 UNIQUE 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 UNIQUE 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
UNIQUE 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 2013-01-31 £ 32,611
Creditors Due Within One Year 2012-01-31 £ 35,377

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
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 UNIQUE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,145
Cash Bank In Hand 2012-01-31 £ 4,943
Current Assets 2013-01-31 £ 9,566
Current Assets 2012-01-31 £ 12,485
Debtors 2013-01-31 £ 5,421
Debtors 2012-01-31 £ 7,542

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQUE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE PRODUCTIONS LIMITED
Trademarks
We have not found any records of UNIQUE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE 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 UNIQUE 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 UNIQUE 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 UNIQUE 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 UNIQUE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG45 7AT