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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 30/04/2023
Account next due 31/01/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts SMALL
Last Datalog update: 2024-08-05 16:43:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK PRODUCTIONS LIMITED
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Companies with same name UK PRODUCTIONS LIMITED
The following companies were found which have the same name as UK PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK PRODUCTIONS, LLC 1268 OLIVIA PARKWAY SUITE 300 HENDERSON NV 89011 Permanently Revoked Company formed on the 2006-06-29
UK PRODUCTIONS PRIVATE LIMITED SCO 68-69-70 4TH FLOOR SECTOR 17-C CHANDIGARH Chandigarh 160017 ACTIVE Company formed on the 2012-02-08
UK PRODUCTIONS INC Georgia Unknown
UK PRODUCTIONS HOUSE LTD 211 Green Street London E7 8LL Active - Proposal to Strike off Company formed on the 2023-01-12

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
 Company Secretary 1995-07-31 2010-01-29
PETER GEOFFREY FROSDICK
 Director 1995-04-20 2010-01-29
JULIE ANDERSON
 Company Secretary 1995-04-20 1995-07-31
DAVID JOHN FITZGERALD
 Company Secretary 1993-10-15 1995-04-20
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
DEBBIE MOORE
 Nominated Secretary 1993-10-08 1993-10-15
KEVIN THOMAS BROWN
 Nominated Director 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
2024-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-28CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-05-03DIRECTOR APPOINTED MR DAMIAN SANDYS
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DODD
2024-02-07Change of details for Martin Dodd as a person with significant control on 2024-01-30
2024-02-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-02-03Memorandum articles filed
2024-02-01Change of share class name or designation
2024-01-31DIRECTOR APPOINTED MRS SANDRA DODD
2024-01-31Director's details changed for Mr Andrew Martin Dodd on 2024-01-31
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-07CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 50
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-05SH03Purchase of own shares
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-26AASMALL COMPANY ACCOUNTS 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
2016-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-06AR0108/10/15 ANNUAL RETURN FULL LIST
2015-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 51
2014-11-03AR0108/10/14 ANNUAL RETURN FULL LIST
2013-11-06SH03Purchase of own shares
2013-11-04AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 51
2013-10-30SH06Cancellation of shares. Statement of capital on 2013-10-30 GBP 51
2013-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-23AR0108/10/12 ANNUAL RETURN FULL LIST
2012-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-23AR0108/10/11 ANNUAL RETURN FULL LIST
2011-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-11-23AR0108/10/10 ANNUAL RETURN FULL LIST
2010-07-05RES13Resolutions passed:
  • Agreement 28/06/2010
2010-07-05RES01ADOPT ARTICLES 28/06/2010
2010-07-05RES12Resolution of varying share rights or name
2010-07-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-07-05SH08Change of share class name or designation
2010-07-05SH10Particulars 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 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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
Filed Financial Reports
Annual Accounts
2021-04-30

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 UK PRODUCTIONS 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
Durham County Council 2016-6 GBP £1,500 Miscellaneous Expenses
Eastbourne Borough Council 2016-6 GBP £3,500 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
Wirral Borough Council 2015-1 GBP £127,043 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2015-1 GBP £20,000 SHOW FEES
Wirral Borough Council 2014-12 GBP £84,000 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2014-12 GBP £50,000 SHOW FEES
Solihull Metropolitan Borough Council 2014-11 GBP £5,028 General Receipts In Advance
Wirral Borough Council 2014-11 GBP £30,000 Advertising, Publicity & Marketing
Horsham District Council 2014-11 GBP £3,500 PROFESSIONAL PRODUCTIONS
London Borough of Lewisham 2014-11 GBP £7,000 PROFESSIONAL SERVICES - GENERAL
Tunbridge Wells Borough Council 2014-11 GBP £20,000 SHOW FEES
Surrey Heath Borough Council 2014-11 GBP £4,200 Performance by Chris & Pui on 28th October 2014
Wirral Borough Council 2014-10 GBP £30,000 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2014-10 GBP £30,000 SHOW FEES
London Borough of Barking and Dagenham Council 2014-6 GBP £4,200
Barrow Borough Council 2014-6 GBP £3,500 Professional fees
Thurrock Council 2014-6 GBP £3,500
Rushcliffe Borough Council 2014-6 GBP £3,000 Payment to Artistes
East Lindsey District Council 2014-5 GBP £3,000 Performers and Entertainers Fees
Tamworth Borough Council 2014-5 GBP £3,500 Performers Fees
Epsom & Ewell Borough Council 2014-4 GBP £4,282 Prof performances - fixed fee
Cheshire East Council 2014-4 GBP £1,532
Wiltshire Council 2014-4 GBP £3,500 City Hall Shows
Mansfield District Council 2014-3 GBP £4,240
Broxbourne Council 2014-3 GBP £3,705
Tunbridge Wells Borough Council 2014-2 GBP £28,908 SHOW FEES
Warwick District Council 2014-2 GBP £3,500
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 £60,000
Tunbridge Wells Borough Council 2013-11 GBP £53,500 SHOW FEES
Mansfield District Council 2013-10 GBP £20,000
Mansfield District Council 2013-9 GBP £20,000
Wirral Borough Council 2013-1 GBP £129,462 Advertising, Publicity & Marketing
Nottingham City Council 2013-1 GBP £29,537
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £29,537 TOURING CO BOX OFFICE SHARE
Tunbridge Wells Borough Council 2012-12 GBP £70,000 SHOW FEES
Wirral Borough Council 2012-12 GBP £84,000 Advertising, Publicity & Marketing
Nottingham City Council 2012-12 GBP £180,000
Wirral Borough Council 2012-11 GBP £30,000 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2012-11 GBP £20,000 SHOW FEES
Tunbridge Wells Borough Council 2012-10 GBP £30,000 SHOW FEES
Wirral Borough Council 2012-10 GBP £30,000 Advertising, Publicity & Marketing
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 £70,000 3380
Wirral Borough Council 2011-12 GBP £72,000 Advertising, Publicity & Marketing
Wirral Borough Council 2011-11 GBP £30,000 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2011-11 GBP £50,000 3380
Tunbridge Wells Borough Council 2011-3 GBP £31,949 3380
Wirral Borough Council 2011-2 GBP £53,175 Advertising, Publicity & Marketing
Wirral Borough Council 2010-12 GBP £199,750 Advertising, Publicity & Marketing
Tunbridge Wells Borough Council 2010-12 GBP £90,000 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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

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
    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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