1159 PRODUCTIONS LIMITED

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
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2017-11-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31	AR01	27/02/16 FULL LIST
2015-11-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	27/02/15 FULL LIST
2014-11-27	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27	AR01	27/02/14 FULL LIST
2013-11-28	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-21	AR01	27/02/13 FULL LIST
2012-11-23	AA	28/02/12 TOTAL EXEMPTION SMALL
2012-03-27	AR01	27/02/12 FULL LIST
2011-12-19	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-03-22	AR01	27/02/11 FULL LIST
2011-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2010-11-24	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-22	AR01	27/02/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL ROBERTS / 27/02/2010
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BROWN / 27/02/2010
2009-11-25	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR IAN HOLMES
2009-01-20	288a	DIRECTOR APPOINTED SARAH LOUISE BROWN
2008-12-18	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-29	363a	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06	363a	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-26	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-04	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-25	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-28	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-11	363s	RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16	363s	RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-13	363s	RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-26	ELRES	S252 DISP LAYING ACC 12/03/98
1998-03-26	ELRES	S386 DISP APP AUDS 12/03/98
1998-03-26	ELRES	S366A DISP HOLDING AGM 12/03/98
1998-03-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-24	363s	RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-03-12	288a	NEW DIRECTOR APPOINTED
1997-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-12	288b	SECRETARY RESIGNED
1997-03-12	288b	DIRECTOR RESIGNED
1997-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 1159 PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 1159 PRODUCTIONS LIMITED

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-08-29	Outstanding	LLOYDS BANK PLC

Creditors Due After One Year	2012-02-29	£ 15,000
Creditors Due Within One Year	2012-02-29	£ 51,839

Creditors and other liabilities

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 13,661
Current Assets	2012-02-29	£ 20,669
Debtors	2012-02-29	£ 7,008
Fixed Assets	2012-02-29	£ 10,320
Shareholder Funds	2012-02-29	£ 35,850
Tangible Fixed Assets	2012-02-29	£ 10,320

Debtors and other cash assets

We have not found any records of 1159 PRODUCTIONS LIMITED registering or being granted any patents

We do not have the domain name information for 1159 PRODUCTIONS LIMITED

We have not found any records of 1159 PRODUCTIONS LIMITED registering or being granted any trademarks

Government spend with 1159 PRODUCTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2015-01-13	GBP £1,003	R & M MINOR WORKS
Chelmsford Council	2014-12-05	GBP £5,670	Insurance
Chelmsford Council	2014-08-05	GBP £16,090	Culture & Heritage
Chelmsford Council	2014-08-05	GBP £5,634	Culture & Heritage
London Borough of Barking and Dagenham Council	2014-01-03	GBP £382
London Borough of Barking and Dagenham Council	2013-10-16	GBP £1,197

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.

No properties were found where 1159 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.

The Technology Strategy Board has not awarded 1159 PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 1159 PRODUCTIONS LIMITED any grants or awards.

We could not find any group structure information