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Company Information for

1159 PRODUCTIONS LIMITED

2 FALCON WAY, CHELMSFORD, ESSEX, CM2 8AY,
Company Registration Number
03325261
Private Limited Company
Active

Company Overview

About 1159 Productions Ltd
1159 PRODUCTIONS LIMITED was founded on 1997-02-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". 1159 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1159 PRODUCTIONS LIMITED
 
Legal Registered Office
2 FALCON WAY
CHELMSFORD
ESSEX
CM2 8AY
Other companies in CM2
 
Filing Information
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: 2017-11-10 16:01:56
Primary Source:Companies House
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Company Officers of 1159 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BROWN
Director 2008-12-30
STEVEN NEIL ROBERTS
Director 1997-02-27
STEVEN NEIL ROBERTS
Company Secretary 1997-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HOLMES
Director 1997-02-28 2008-12-30
WATERLOW NOMINEES LIMITED
Nominated Director 1997-02-27 1997-02-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-02-27 1997-02-27

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
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-25AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/02/16 FULL LIST
2015-11-12AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0127/02/15 FULL LIST
2014-11-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0127/02/14 FULL LIST
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-21AR0127/02/13 FULL LIST
2012-11-23AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-27AR0127/02/12 FULL LIST
2011-12-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-22AR0127/02/11 FULL LIST
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ
2010-11-24AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-22AR0127/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL ROBERTS / 27/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BROWN / 27/02/2010
2009-11-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR IAN HOLMES
2009-01-20288aDIRECTOR APPOINTED SARAH LOUISE BROWN
2008-12-18AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-29363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-26363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-25363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-28363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-11363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-13363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-29395PARTICULARS OF MORTGAGE/CHARGE
1998-03-26ELRESS252 DISP LAYING ACC 12/03/98
1998-03-26ELRESS386 DISP APP AUDS 12/03/98
1998-03-26ELRESS366A DISP HOLDING AGM 12/03/98
1998-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-24363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-12288bSECRETARY RESIGNED
1997-03-12288bDIRECTOR RESIGNED
1997-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
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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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 1159 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 1998-08-29 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 15,000
Creditors Due Within One Year 2012-02-29 £ 51,839

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 1159 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1159 PRODUCTIONS LIMITED
Trademarks
We have not found any records of 1159 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1159 PRODUCTIONS LIMITED

Government Department Income DateTransaction(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.

Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 1159 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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