Active
 Free data on 32M+ companies |
 |
Free data on 32M+ companies |
|
Company Information for 1159 PRODUCTIONS LIMITED
2 FALCON WAY, CHELMSFORD, ESSEX, CM2 8AY,
|
Company Registration Number
 03325261 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1159 PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| 2 FALCON WAY CHELMSFORD ESSEX CM2 8AY Other companies in CM2 | |
| Company Number | 03325261 | |
|---|---|---|
| Company ID Number | 03325261 | |
| Date formed | 1997-02-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-02-28 | |
| Account next due | 2017-11-30 | |
| Latest return | 2017-02-27 | |
| Return next due | 2018-03-13 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 16:32:10 |
| Companies House |
|
Menu
|
| Officer | Role | Date Appointed |
|---|---|---|
SARAH LOUISE BROWN |
||
STEVEN NEIL ROBERTS |
||
STEVEN NEIL ROBERTS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN HOLMES |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 28/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL ROBERTS / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BROWN / 27/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN HOLMES | |
| 288a | DIRECTOR APPOINTED SARAH LOUISE BROWN | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S252 DISP LAYING ACC 12/03/98 | |
| ELRES | S386 DISP APP AUDS 12/03/98 | |
| ELRES | S366A DISP HOLDING AGM 12/03/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 | 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
|
|
|
|
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 1159 PRODUCTIONS LIMITED
| 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
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Barking and Dagenham Council | |
|
R & M MINOR WORKS |
| Chelmsford Council | |
|
Insurance |
| Chelmsford Council | |
|
Culture & Heritage |
| Chelmsford Council | |
|
Culture & Heritage |
| London Borough of Barking and Dagenham Council | |
|
|
| London Borough of Barking and Dagenham Council | |
|
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.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|
