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Company Information for

ACCIDENTAL PRODUCTIONS LIMITED

T C GROUP LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
03012672
Private Limited Company
Active

Company Overview

About Accidental Productions Ltd
ACCIDENTAL PRODUCTIONS LIMITED was founded on 1995-01-23 and has its registered office in London. The organisation's status is listed as "Active". Accidental Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCIDENTAL PRODUCTIONS LIMITED
 
Legal Registered Office
T C GROUP LEVEL 1, DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1U
 
Filing Information
Company Number 03012672
Company ID Number 03012672
Date formed 1995-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577647583  
Last Datalog update: 2022-03-05 14:31:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCIDENTAL PRODUCTIONS LIMITED
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Companies with same name ACCIDENTAL PRODUCTIONS LIMITED
The following companies were found which have the same name as ACCIDENTAL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCIDENTAL PRODUCTIONS (API) INC. Ontario Dissolved
ACCIDENTAL PRODUCTIONS LLC CANCELLATION FILED 12-11-02 449 SEMINOLE CT ZEPHYR COVE NV 89448 Dissolved Company formed on the 2001-12-07
ACCIDENTAL PRODUCTIONS, LLC 7014 13TH AVENUE, SUITE 202 Nassau BROOKLYN NY 11228 Active Company formed on the 2017-05-03
ACCIDENTAL PRODUCTIONS LLC California Unknown

Company Officers of ACCIDENTAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
IAN PHILIP WILLIAMS
Company Secretary 1995-01-23
JULIE AMANDA FOULDS
Director 1995-01-23
IAN PHILIP WILLIAMS
Director 1995-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
Nominated Secretary 1995-01-23 1995-01-23
C & M REGISTRARS LIMITED
Nominated Director 1995-01-23 1995-01-23

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
2022-02-06CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-09-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
2020-06-07CH01Director's details changed for Ms Julie Amanda Foulds on 2020-06-01
2020-06-07PSC04Change of details for Ms Julie Amanda Foulds as a person with significant control on 2020-06-01
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-11AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-11-11AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-29AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-29CH01Director's details changed for Julie Amanda Foulds on 2015-09-01
2015-10-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-06AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-08AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0123/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0123/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0123/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0123/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP WILLIAMS / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA FOULDS / 23/02/2010
2009-11-05AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aReturn made up to 23/01/09; full list of members
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-21363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-13363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 36 BARRATT AVENUE LONDON N22 7EZ
2004-02-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-07363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-02-06363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-08363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-23363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-10-08287REGISTERED OFFICE CHANGED ON 08/10/97 FROM: UNIT 117 CREMER BUSINESS CENTRE 37 CREMER STREET LONDON E2 8HD
1997-09-11288cDIRECTOR'S PARTICULARS CHANGED
1997-09-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1996-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-22363sRETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 2 BOW STREET LONDON WC2E 7BA
1995-08-0188(2)RAD 23/01/95--------- £ SI 1998@1=1998 £ IC 2/2000
1995-01-25287REGISTERED OFFICE CHANGED ON 25/01/95 FROM: P.O. BOX 55 7 SPA ROAD LONDON SE16 3QQ
1995-01-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-23NEWINCINCORPORATION 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
59112 - Video production activities

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 ACCIDENTAL 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 ACCIDENTAL PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ACCIDENTAL PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACCIDENTAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

ACCIDENTAL PRODUCTIONS LIMITED owns 2 domain names.

accidental.co.uk   murdergame.co.uk  

Trademarks
We have not found any records of ACCIDENTAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCIDENTAL 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 (59112 - Video production activities) as ACCIDENTAL PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where ACCIDENTAL 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 ACCIDENTAL 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 ACCIDENTAL 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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