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Company Information for

UK PRODUCTIONS LIMITED

BOURNE HOUSE, QUEEN STREET, GOMSHALL, SURREY, GU5 9LY,
Company Registration Number
02860662
Private Limited Company
Active

Company Overview

About Uk Productions Ltd
UK PRODUCTIONS LIMITED was founded on 1993-10-08 and has its registered office in Gomshall. The organisation's status is listed as "Active". Uk Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UK PRODUCTIONS LIMITED
 
Legal Registered Office
BOURNE HOUSE
QUEEN STREET
GOMSHALL
SURREY
GU5 9LY
Other companies in GU5
 
Telephone01483423600
 
Filing Information
Company Number 02860662
Company ID Number 02860662
Date formed 1993-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
Last Datalog update: 2017-03-05 05:58:47
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 UK PRODUCTIONS LIMITED

Company Officers of UK PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN DODD
Director 1995-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEOFFREY FROSDICK
Director 1995-04-20 2010-01-29
PETER GEOFFREY FROSDICK
Company Secretary 1995-07-31 2010-01-29
JULIE ANDERSON
Company Secretary 1995-04-20 1995-07-31
JACK DOUGLAS
Director 1993-11-20 1995-04-20
DAVID JOHN FITZGERALD
Director 1993-11-20 1995-04-20
JOHN FRANCIS FORD
Director 1993-10-15 1995-04-20
DAVID JOHN FITZGERALD
Company Secretary 1993-10-15 1995-04-20
KEVIN THOMAS BROWN
Nominated Director 1993-10-08 1993-10-15
DEBBIE MOORE
Nominated Secretary 1993-10-08 1993-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN DODD TKR PLAY LTD Director 2016-08-11 CURRENT 2016-08-11 Active
ANDREW MARTIN DODD NEATSHOW LIMITED Director 1997-01-21 CURRENT 1991-09-25 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
2017-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-06AR0108/10/15 FULL LIST
2015-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 51
2014-11-03AR0108/10/14 FULL LIST
2013-11-06SH03RETURN OF PURCHASE OF OWN SHARES
2013-11-04AR0108/10/13 FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 51
2013-10-30SH0630/10/13 STATEMENT OF CAPITAL GBP 51
2013-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-23AR0108/10/12 FULL LIST
2012-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-11-23AR0108/10/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-11-23AR0108/10/10 FULL LIST
2010-07-05RES13AGREEMENT 28/06/2010
2010-07-05RES01ADOPT ARTICLES 28/06/2010
2010-07-05RES12VARYING SHARE RIGHTS AND NAMES
2010-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY PETER FROSDICK
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER FROSDICK
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-11-18AR0108/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN DODD / 08/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY FROSDICK / 08/10/2009
2009-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-22363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-12-22363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-11-04288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-25287REGISTERED OFFICE CHANGED ON 25/08/04 FROM: SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AG
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-04363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-17363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-10363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1998-10-09363sRETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-02-19AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-23363sRETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS
1996-09-19225ACC. REF. DATE EXTENDED FROM 01/04/96 TO 30/04/96
1995-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-24363sRETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-08-10288SECRETARY RESIGNED
1995-08-10288NEW SECRETARY APPOINTED
1995-07-31288NEW DIRECTOR APPOINTED
1995-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1995-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/95
1995-05-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-04287REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 102 HIGH STREET GODALMING SURREY GU7 1DS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to UK 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 UK PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-02 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2008-07-17 Outstanding CLOVER PATH LIMITED
Intangible Assets
Patents
We have not found any records of UK PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of UK PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UK PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastbourne Borough Council 2016-6 GBP £5,000 Supplies & Services
Thurrock Council 2016-4 GBP £3,500 Professional Fees
Fareham Borough Council 2015-10 GBP £3,500 PROMOTER
Durham County Council 2015-6 GBP £560 Miscellaneous Expenses
Tunbridge Wells Borough Council 2015-1 GBP £147,043 SHOW FEES
Tunbridge Wells Borough Council 2014-12 GBP £134,000 SHOW FEES
Horsham District Council 2014-11 GBP £69,728 PROFESSIONAL PRODUCTIONS
Tunbridge Wells Borough Council 2014-10 GBP £60,000 SHOW FEES
Thurrock Council 2014-6 GBP £14,200
East Lindsey District Council 2014-5 GBP £6,500 Performers and Entertainers Fees
Cheshire East Council 2014-4 GBP £9,314
Broxbourne Council 2014-3 GBP £7,945
Tunbridge Wells Borough Council 2014-2 GBP £32,408 SHOW FEES
Mansfield District Council 2014-1 GBP £89,915
Tunbridge Wells Borough Council 2013-12 GBP £70,000 SHOW FEES
Mansfield District Council 2013-11 GBP £113,500
Mansfield District Council 2013-10 GBP £20,000
Mansfield District Council 2013-9 GBP £20,000
Nottingham City Council 2013-1 GBP £188,536
Nottingham City Council 2012-12 GBP £334,000
Tunbridge Wells Borough Council 2012-11 GBP £50,000 SHOW FEES
Tunbridge Wells Borough Council 2012-10 GBP £60,000 SHOW FEES
Tunbridge Wells Borough Council 2012-4 GBP £3,288 COGS - PUBLICATIONS
Tunbridge Wells Borough Council 2012-3 GBP £29,160 SHOW FEES
Wirral Borough Council 2012-1 GBP £131,586 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2011-12 GBP £142,000 3380
Tunbridge Wells Borough Council 2011-11 GBP £80,000 3380
Tunbridge Wells Borough Council 2011-3 GBP £31,949 3380
Wirral Borough Council 2011-2 GBP £53,175 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2010-12 GBP £289,750 3380
Tunbridge Wells Borough Council 2010-11 GBP £30,000 3380
Tunbridge Wells Borough Council 2010-2 GBP £32,906
Tunbridge Wells Borough Council 2009-12 GBP £70,000
Tunbridge Wells Borough Council 2009-11 GBP £50,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where UK 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 UK 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 UK PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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