AMMONITE LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ammonite Ltd

AMMONITE LIMITED was founded on 1994-01-07 and has its registered office in Bristol. The organisation's status is listed as "Active". Ammonite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMMONITE LIMITED

127 HAMPTON ROAD BRISTOL BS6 6JE Other companies in BS1

Filing Information

Company Number		02885490
Company ID Number		02885490
Date formed		1994-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/06/2023
Account next due		29/03/2025
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB647098016

Last Datalog update:	2024-04-06 22:43:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMMONITE LIMITED

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Companies with same name AMMONITE LIMITED

The following companies were found which have the same name as AMMONITE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMMONITE (ST NEOTS) LIMITED	SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS	Active	Company formed on the 2013-11-05
AMMONITE (ST NEOTS) NOMINEES LIMITED	SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS	Active	Company formed on the 2013-12-09
AMMONITE 2000 LIMITED	UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST	Active	Company formed on the 2004-03-03
AMMONITE 2.1 LIMITED	OAKFIELD STORTFORD ROAD HATFIELD HEATH BISHOP'S STORTFORD CM22 7DL	Active	Company formed on the 2023-07-24
AMMONITE ANALYTICS LIMITED	141 HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 1BW	Dissolved	Company formed on the 2012-06-13
AMMONITE ASSESSMENTS LIMITED	35 Merstow Green Evesham WORCESTERSHIRE WR11 4BD	Active - Proposal to Strike off	Company formed on the 2013-01-07
AMMONITE ASSOCIATION, LP	1408 GRIERSON ST SAN ANGELO TX 76901	ACTIVE	Company formed on the 2009-12-31
AMMONITE ANIMATION LTD	ZETLAND COURT SOUTHERNESS DUMFRIES DG2 8AZ	Active - Proposal to Strike off	Company formed on the 2018-06-20
AMMONITE ANIMATION LTD	26 ROMAN DRIVE BELLSHILL ML4 2JQ	Active	Company formed on the 2021-07-06
AMMONITE BUILDING & CONSTRUCTION LTD	21 WEMBLEY AVENUE LANCING ENGLAND BN15 9JZ	Dissolved	Company formed on the 2015-06-09
AMMONITE CONSULTING LIMITED	11 NEVILL ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3ET	Active	Company formed on the 1998-11-11
AMMONITE CONSULTANTS LIMITED	166 KINCORA ROAD DUBLIN 3 CLONTARF, DUBLIN, D03Y4A6, IRELAND D03Y4A6	Active	Company formed on the 2003-10-31
AMMONITE COATINGS LTD	6435 COACH HILL RD SW CALGARY ALBERTA T3H 1B5	Active	Company formed on the 2012-01-18
AMMONITE CAPITAL LLP	6TH FLOOR 130 JERMYN STREET LONDON SW1Y 4UR	Active	Company formed on the 2016-05-19
AMMONITE CORROSION ENGINEERING INC. (Merged)	2500, 450 - 1ST STREET SW CALGARY ALBERTA T2P 5H1	Amalgamated	Company formed on the 2014-07-01
AMMONITE CONSULTING	Singapore	Dissolved	Company formed on the 2008-09-12
AMMONITE CONSULTING CORP.	22-48 37TH ST. #1 LONG ISLAND CITY NY 11105	Active	Company formed on the 2017-05-17
AMMONITE COACHING LTD	2 LOWER SHAPTER STREET TOPSHAM EXETER EX3 0AT	Active	Company formed on the 2017-07-24
AMMONITE CORPORATION	181 MARIOMI RD NEW CANAAN CT 06840	Active	Company formed on the 1980-08-20
AMMONITE CONSULTING LLC	California	Unknown

Company Officers of AMMONITE LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY PROSSER	Company Secretary	2007-12-12
MARTIN MURRAY DOHRN	Director	1994-01-07
HILARY PROSSER	Director	2007-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN DOHRN	Company Secretary	1998-11-01	2007-12-12
PETER HURLE EVANS	Company Secretary	1994-01-07	1998-11-02
PETER HURLE EVANS	Director	1994-01-07	1998-11-02
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-01-07	1994-01-07
WATERLOW NOMINEES LIMITED	Nominated Director	1994-01-07	1994-01-07

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.

Date	Document Type	Document Description
2024-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/23
2023-04-28		MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-02-15		CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-03-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/06/20
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-06-29	AA	29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-01-21	CS01	CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-06-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06	AA01	Previous accounting period shortened from 30/06/17 TO 29/06/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-11-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 79
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-04-15	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-04-15	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 79
2016-01-08	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-04-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 79
2015-01-27	AR01	07/01/15 ANNUAL RETURN FULL LIST
2015-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O Ammonite Bristol and Exeter House Lower Station Approach Bristol BS1 6QS
2014-01-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 79
2014-01-17	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-02-21	AR01	07/01/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02	AA01	Previous accounting period extended from 31/01/12 TO 30/06/12
2012-01-23	AR01	07/01/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	07/01/11 ANNUAL RETURN FULL LIST
2011-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/11 FROM 85 Springfield Road Cotham Bristol BS6 5SW
2010-09-06	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	07/01/10 ANNUAL RETURN FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY PROSSER / 11/01/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURRAY DOHRN / 11/01/2010
2009-05-21	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-10	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-06-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-13	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2008-02-11	288a	NEW SECRETARY APPOINTED
2008-02-11	288b	SECRETARY RESIGNED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-17	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 10 REDLAND TERRACE BRISTOL BS6 6TD
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-04	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-05-01	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
2001-05-01	363(287)	REGISTERED OFFICE CHANGED ON 01/05/01
2001-05-01	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-04-27	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/09/99
2000-04-27	169	£ IC 100/79 01/12/99 £ SR 21@1=21
2000-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-02-21	363s	RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-12-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-11	288a	NEW SECRETARY APPOINTED
1998-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 5A BACK LANE HAMPSTEAD LONDON NW3 1HL
1998-07-16	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1998-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-29	363s	RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1997-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-13	363s	RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS
1996-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-10-30	88(2)R	AD 01/01/96--------- £ SI 98@1
1996-01-09	363s	RETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1995-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/95 FROM: C/O M.A.NORTON ASSOCIATION THE BASEMENT,THE STUDIO 9 PALACE COURT LONDON W2 4LP
1995-04-21	363s	RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1995-01-31	ELRES	S386 DISP APP AUDS 03/11/94
1995-01-31	ELRES	S369(4) SHT NOTICE MEET 03/11/94
1994-03-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to AMMONITE 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 AMMONITE 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
STAND ALONE CHATTEL MORTGAGE	2008-06-05	Satisfied	FIVE ARROWS LEASING LIMITED
DEBENTURE	2008-02-27	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2018-06-29

Annual Accounts
2019-06-29

Annual Accounts
2020-06-29

Annual Accounts
2021-06-29

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 AMMONITE LIMITED

Intangible Assets

Patents

We have not found any records of AMMONITE LIMITED registering or being granted any patents

Domain Names

AMMONITE LIMITED owns 1 domain names.

ammonite.co.uk

Trademarks

We have not found any records of AMMONITE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMMONITE 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 (59113 - Television programme production activities) as AMMONITE LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where AMMONITE 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.

Import/Export of Goods

Goods imported/exported by AMMONITE LIMITED

Date	Import Code	Imported Goods classification description
2014-11-01	85258030	Digital cameras
2014-03-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-11-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-12-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2011-10-01	90022000	Filters, optical, being parts of or fittings for instruments, apparatus and appliances, framed or mounted
2011-04-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-02-01	70200080	Articles of glass, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMMONITE 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 AMMONITE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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