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Company Information for

1871 PRODUCTIONS LTD

BASILDON, ESSEX, SS15 4DB,
Company Registration Number
03955271
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About 1871 Productions Ltd
1871 PRODUCTIONS LTD was founded on 2000-03-23 and had its registered office in Basildon. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
1871 PRODUCTIONS LTD
 
Legal Registered Office
BASILDON
ESSEX
SS15 4DB
Other companies in SS17
 
Filing Information
Company Number 03955271
Date formed 2000-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-19 21:33:04
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 1871 PRODUCTIONS LTD

Company Officers of 1871 PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
GABRIELLA MONTANARO
Director 2000-03-23
GIULIANA OSTIR
Director 2000-03-23
GABRIELLA MONTANARO
Company Secretary 2000-03-23

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
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-11DS01APPLICATION FOR STRIKING-OFF
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-12AR0123/03/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 36 HIGH STREET STANFORD-LE-HOPE SS17 0HQ
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-20AR0123/03/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14AR0123/03/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-03AR0123/03/13 FULL LIST
2013-03-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-03AR0123/03/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLA MONTANARO / 26/11/2011
2011-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLA MONTANARO / 26/11/2011
2011-04-11AR0123/03/11 FULL LIST
2010-12-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-29AR0123/03/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIANA OSTIR / 23/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA MONTANARO / 23/03/2010
2010-02-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 44 KING STREET STANFORD LE HOPE ESSEX SS17 0HH
2008-05-07363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-1588(2)AD 01/03/08 GBP SI 2@1=2 GBP IC 2/4
2008-04-04RES04GBP NC 1000/2000 01/03/2008
2008-04-04123NC INC ALREADY ADJUSTED 01/03/08
2008-04-04RES01ALTER ARTICLES 01/03/2008
2008-01-04225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2007-07-09287REGISTERED OFFICE CHANGED ON 09/07/07 FROM: FLAT 1B 1 RUSSELL ROAD LONDON W14 8JA
2007-04-12363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-10363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-11363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-11-05RES03EXEMPTION FROM APPOINTING AUDITORS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-09-25RES03EXEMPTION FROM APPOINTING AUDITORS
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-23363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to 1871 PRODUCTIONS LTD 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 1871 PRODUCTIONS LTD
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
RENT DEPOSIT DEED 2002-06-25 Outstanding MOUNT COOK LAND LIMITED
Creditors
Creditors Due Within One Year 2012-07-01 £ 27,181
Creditors Due Within One Year 2011-07-01 £ 18,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 1871 PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2012-07-01 £ 30,710
Cash Bank In Hand 2011-07-01 £ 26,176
Current Assets 2012-07-01 £ 65,659
Current Assets 2011-07-01 £ 63,542
Debtors 2012-07-01 £ 13,449
Debtors 2011-07-01 £ 6,840
Fixed Assets 2012-07-01 £ 2,687
Fixed Assets 2011-07-01 £ 3,151
Shareholder Funds 2012-07-01 £ 42,703
Shareholder Funds 2011-07-01 £ 49,149
Stocks Inventory 2012-07-01 £ 1,500
Stocks Inventory 2011-07-01 £ 526
Tangible Fixed Assets 2012-07-01 £ 2,687
Tangible Fixed Assets 2011-07-01 £ 3,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1871 PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1871 PRODUCTIONS LTD
Trademarks
We have not found any records of 1871 PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1871 PRODUCTIONS LTD. 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 (59112 - Video production activities) as 1871 PRODUCTIONS LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where 1871 PRODUCTIONS LTD 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 1871 PRODUCTIONS LTD 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 1871 PRODUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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