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Company Information for

C & S PRODUCTIONS LIMITED

SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB,
Company Registration Number
03227701
Private Limited Company
Active

Company Overview

About C & S Productions Ltd
C & S PRODUCTIONS LIMITED was founded on 1996-07-22 and has its registered office in London. The organisation's status is listed as "Active". C & S Productions Limited is a Private Limited Company registered in UNITED KINGDOM 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
C & S PRODUCTIONS LIMITED
 
Legal Registered Office
SUITE 1 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB
Other companies in WC1R
 
Filing Information
Company Number 03227701
Company ID Number 03227701
Date formed 1996-07-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 22:35:21
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 C & S PRODUCTIONS LIMITED
Companies with same name C & S PRODUCTIONS LIMITED
The following companies were found which have the same name as C & S PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & S PRODUCTIONS LIMITED Active Company formed on the 1990-12-18

Company Officers of C & S PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BENNETT
Director 1996-07-22
JORDAN COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAILEX CORPORATE SERVICES LIMITED
Company Secretary 1996-07-22 2001-04-10
CHRISTOPHER JOHN ODONOGHUE
Director 1996-07-22 1996-08-05

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JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
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JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Active
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED STM NUMMOS LIMITED Nominated Secretary 1993-03-10 CURRENT 1993-03-10 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Active
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
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JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
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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
2017-11-03AA31/01/17 TOTAL EXEMPTION FULL
2017-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-11-10AA31/01/16 TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-11-07AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0122/07/15 FULL LIST
2014-11-07AA31/01/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0122/07/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BENNETT / 26/02/2014
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-22AR0122/07/13 FULL LIST
2012-11-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-07-23AR0122/07/12 FULL LIST
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-26AR0122/07/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-22AR0122/07/10 FULL LIST
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2008-11-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-30363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-24363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-27244DELIVERY EXT'D 3 MTH 31/01/05
2005-08-16363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-01244DELIVERY EXT'D 3 MTH 31/01/04
2004-08-23363aRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-11-07244DELIVERY EXT'D 3 MTH 31/01/03
2003-08-06363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-15244DELIVERY EXT'D 3 MTH 31/01/02
2002-08-18363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-30244DELIVERY EXT'D 3 MTH 31/01/01
2001-07-30363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-23287REGISTERED OFFICE CHANGED ON 23/05/01 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2001-05-23288bSECRETARY RESIGNED
2001-05-23288aNEW SECRETARY APPOINTED
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-08-16363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-07-28363sRETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2DQ
1999-03-17288cSECRETARY'S PARTICULARS CHANGED
1998-07-22363sRETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1998-04-01395PARTICULARS OF MORTGAGE/CHARGE
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-08-22ELRESS386 DISP APP AUDS 15/08/97
1997-08-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/97
1997-08-22ELRESS369(4) SHT NOTICE MEET 15/08/97
1997-08-22ELRESS80A AUTH TO ALLOT SEC 15/08/97
1997-08-22ELRESS366A DISP HOLDING AGM 15/08/97
1997-08-22ELRESS252 DISP LAYING ACC 15/08/97
1997-08-22SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/08/97
1997-08-06363sRETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
1997-05-06225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97
1996-08-08288DIRECTOR RESIGNED
1996-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores


Licences & Regulatory approval
We could not find any licences issued to C & S 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 C & S PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-31 Satisfied SIMON JOHN BENNETT
DEBENTURE 1998-03-31 Satisfied JEAN BENNETT
Intangible Assets
Patents
We have not found any records of C & S PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

C & S PRODUCTIONS LIMITED owns 2 domain names.

carinsurancelist.co.uk   hifiportal.co.uk  

Trademarks
We have not found any records of C & S PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & S 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 (32990 - Other manufacturing not elsewhere classified) as C & S PRODUCTIONS LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C & S 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.
Import/Export of Goods
Goods imported/exported by C & S PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0185185000Electric sound amplifier sets
2013-06-0185182200Multiple loudspeakers, mounted in the same enclosure
2013-02-0185182200Multiple loudspeakers, mounted in the same enclosure
2012-11-0185193000Turntables "record-decks"
2012-03-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-12-0185182200Multiple loudspeakers, mounted in the same enclosure
2010-09-0185182200Multiple loudspeakers, mounted in the same enclosure

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 C & S 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 C & S PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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