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Home > England & Wales Companies > ISHERWOOD PRODUCTION LIMITED
Company Information for

ISHERWOOD PRODUCTION LIMITED

90A WALM LANE, LONDON, NW2 4QY,
Company Registration Number
03360776
Private Limited Company
Active

Company Overview

About Isherwood Production Ltd
ISHERWOOD PRODUCTION LIMITED was founded on 1997-04-28 and has its registered office in . The organisation's status is listed as "Active". Isherwood Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ISHERWOOD PRODUCTION LIMITED
 
Legal Registered Office
90A WALM LANE
LONDON
NW2 4QY
Other companies in NW2
 
Filing Information
Company Number 03360776
Company ID Number 03360776
Date formed 1997-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB691435422  
Last Datalog update: 2022-05-05 22:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISHERWOOD PRODUCTION LIMITED
The accountancy firm based at this address is KRYMAR LIMITED
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Companies with same name ISHERWOOD PRODUCTION LIMITED
The following companies were found which have the same name as ISHERWOOD PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ISHERWOOD PRODUCTION PTE. LTD. TRENGGANU STREET Singapore 058471 Dissolved Company formed on the 2008-09-13

Company Officers of ISHERWOOD PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GUY ISHERWOOD
Company Secretary 1997-05-02
ANDREW GUY ISHERWOOD
Director 1997-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE CHRISTIE JAMES
Director 1997-05-02 2006-07-28
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-04-28 1997-05-02
COMBINED NOMINEES LIMITED
Nominated Director 1997-04-28 1997-05-02
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-04-28 1997-05-02

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
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0128/04/16 ANNUAL RETURN FULL LIST
2016-03-04AAMDAmended account full exemption
2016-02-01AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AAMDAmended account full exemption
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-19AAMDAmended accounts made up to 2011-04-30
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01Director's details changed for Andrew Guy Isherwood on 2010-04-28
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 28/04/09; full list of members
2008-10-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2006-09-12288bDIRECTOR RESIGNED
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-17363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-10AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-20363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-03363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-04363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-20363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1999-01-20287REGISTERED OFFICE CHANGED ON 20/01/99 FROM: FIRST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1PB
1998-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-28353LOCATION OF REGISTER OF MEMBERS
1998-09-23AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-09363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-07-26287REGISTERED OFFICE CHANGED ON 26/07/98 FROM: FIRST FLOOR ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH
1998-06-09122CONVE 31/05/98
1997-07-2188(2)RAD 02/06/97--------- £ SI 98@1=98 £ IC 2/100
1997-05-15288bDIRECTOR RESIGNED
1997-05-15287REGISTERED OFFICE CHANGED ON 15/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-15288aNEW SECRETARY APPOINTED
1997-05-15288aNEW DIRECTOR APPOINTED
1997-05-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ISHERWOOD PRODUCTION 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 ISHERWOOD PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISHERWOOD PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 65,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ISHERWOOD PRODUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 1,158
Cash Bank In Hand 2012-04-30 £ 1,600
Cash Bank In Hand 2011-04-30 £ 144
Current Assets 2012-05-01 £ 50,258
Current Assets 2012-04-30 £ 41,595
Current Assets 2011-04-30 £ 43,960
Debtors 2012-05-01 £ 37,000
Debtors 2012-04-30 £ 27,945
Debtors 2011-04-30 £ 31,716
Fixed Assets 2012-05-01 £ 6,660
Fixed Assets 2012-04-30 £ 6,480
Fixed Assets 2011-04-30 £ 5,349
Shareholder Funds 2012-05-01 £ 8,414
Shareholder Funds 2012-04-30 £ -6,931
Shareholder Funds 2011-04-30 £ -7,891
Stocks Inventory 2012-05-01 £ 12,100
Stocks Inventory 2012-04-30 £ 12,050
Stocks Inventory 2011-04-30 £ 12,100
Tangible Fixed Assets 2012-05-01 £ 6,660
Tangible Fixed Assets 2012-04-30 £ 6,480
Tangible Fixed Assets 2011-04-30 £ 5,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ISHERWOOD PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISHERWOOD PRODUCTION LIMITED
Trademarks
We have not found any records of ISHERWOOD PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISHERWOOD PRODUCTION 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 (58190 - Other publishing activities) as ISHERWOOD PRODUCTION LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
Outgoings
Business Rates/Property Tax
No properties were found where ISHERWOOD PRODUCTION 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 ISHERWOOD PRODUCTION 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 ISHERWOOD PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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