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Company Information for

196 PRODUCTIONS LIMITED

21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB,
Company Registration Number
03054825
Private Limited Company
Active

Company Overview

About 196 Productions Ltd
196 PRODUCTIONS LIMITED was founded on 1995-05-10 and has its registered office in Cardiff. The organisation's status is listed as "Active". 196 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
196 PRODUCTIONS LIMITED
 
Legal Registered Office
21 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB
Other companies in CF10
 
Filing Information
Company Number 03054825
Company ID Number 03054825
Date formed 1995-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-10
Return next due 2018-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:31:29
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 196 PRODUCTIONS LIMITED

Company Officers of 196 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BRUCE WILLIAM RAWLINGS
Director 1995-05-10
PAULINE MARGARET RAWLINGS
Director 1995-05-10
PAULINE MARGARET RAWLINGS
Company Secretary 1995-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1995-05-10 1995-05-10
IRENE LESLEY HARRISON
Nominated Secretary 1995-05-10 1995-05-10

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
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-13AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0110/05/16 FULL LIST
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET RAWLINGS / 30/06/2015
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE MARGARET RAWLINGS / 30/06/2015
2016-02-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0110/05/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE MARGARET EVANS / 31/03/2015
2015-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS PAULINE MARGARET EVANS / 31/03/2015
2015-02-16AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0110/05/14 FULL LIST
2014-02-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-04AR0110/05/13 FULL LIST
2013-04-15RES01ADOPT ARTICLES 28/03/2013
2013-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-01AR0110/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-11AR0110/05/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM RAWLINGS / 01/05/2010
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 196,WHITCHURCH ROAD CARDIFF CF4 3NB
2011-02-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-28AR0110/05/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM RAWLINGS / 01/04/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULINE MARGARET EVANS / 01/04/2010
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-24363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-19363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-10363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-24363sRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-13363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1998-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-08363sRETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-04363sRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-07-0488(2)RAD 01/05/96--------- £ SI 1@1
1995-05-12288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1995-05-10NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 196 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 196 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
196 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 196 PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 196 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 196 PRODUCTIONS LIMITED
Trademarks
We have not found any records of 196 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 196 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 196 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
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where 196 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 196 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 196 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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