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Home > England & Wales Companies > ANT & DEC PRODUCTIONS LIMITED
Company Information for

ANT & DEC PRODUCTIONS LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
03974288
Private Limited Company
Active

Company Overview

About Ant & Dec Productions Ltd
ANT & DEC PRODUCTIONS LIMITED was founded on 2000-04-17 and has its registered office in London. The organisation's status is listed as "Active". Ant & Dec Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ANT & DEC PRODUCTIONS LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1B
 
Filing Information
Company Number 03974288
Company ID Number 03974288
Date formed 2000-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 19:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANT & DEC PRODUCTIONS LIMITED
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Company Officers of ANT & DEC PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LIMITED
 Company Secretary 2010-09-01
DECLAN JOSEPH DONNELLY
 Director 2000-05-12
ANTHONY DAVID MCPARTLIN
 Director 2000-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JOHN WORSLEY
 Company Secretary 2006-04-25 2010-09-01
ANTHONY MCPARTLIN
 Company Secretary 2000-05-12 2006-04-25
SUZANNE BREWER
 Nominated Secretary 2000-04-17 2000-05-12
KEVIN BREWER
 Nominated Director 2000-04-17 2000-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN JOSEPH DONNELLY DEECOURT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
DECLAN JOSEPH DONNELLY CHISWICK GATE MANAGEMENT LIMITED Director 2005-02-07 CURRENT 1998-05-21 Active
ANTHONY DAVID MCPARTLIN MITRE HOLDINGS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
ANTHONY DAVID MCPARTLIN ROCKY PROMOTIONS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2017-07-28
ANTHONY DAVID MCPARTLIN HURLEY PROMOTIONS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
ANTHONY DAVID MCPARTLIN MITRE RIGHTS LTD Director 2012-09-11 CURRENT 2012-09-11 Active
ANTHONY DAVID MCPARTLIN MITRE STUDIOS LIMITED Director 2012-03-21 CURRENT 2011-11-11 Active
ANTHONY DAVID MCPARTLIN TEECOURT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
ANTHONY DAVID MCPARTLIN CHISWICK GATE MANAGEMENT LIMITED Director 2005-02-07 CURRENT 1998-05-21 Active

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
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-11-05TM02Termination of appointment of Chatel Registrars Limited on 2020-11-05
2020-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-05-20PSC04Change of details for Mr Anthony David Mcpartlin as a person with significant control on 2019-05-20
2019-05-08CH01Director's details changed for Mr Anthony David Mcpartlin on 2019-05-08
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX
2019-05-07CH04SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LIMITED on 2019-05-07
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-11AA01Previous accounting period extended from 30/04/18 TO 30/06/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0117/04/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0117/04/12 ANNUAL RETURN FULL LIST
2011-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0117/04/11 ANNUAL RETURN FULL LIST
2011-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-06AP04Appointment of corporate company secretary Chatel Registrars Limited
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY DARREN WORSLEY
2010-05-19AR0117/04/10 FULL LIST
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM, 2 WATER COURT WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-15363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-20288bSECRETARY RESIGNED
2006-07-20288aNEW SECRETARY APPOINTED
2006-07-13363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-12363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-08363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-16CERTNMCOMPANY NAME CHANGED RAINBOW ASSOCIATES LIMITED CERTIFICATE ISSUED ON 16/07/01
2001-05-04363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-13288aNEW SECRETARY APPOINTED
2000-06-13288aNEW DIRECTOR APPOINTED
2000-05-16SRES01ADOPT MEM AND ARTS 12/05/00
2000-05-16288bDIRECTOR RESIGNED
2000-05-16288bSECRETARY RESIGNED
2000-05-1688(2)RAD 12/05/00--------- £ SI 1@1=1 £ IC 1/2
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: SOMERSET HOUSE 40/49 PRICE, STREET, BIRMINGHAM, WEST MIDLANDS B4 6LZ
2000-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
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
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ANT & DEC PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANT & DEC PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANT & DEC PRODUCTIONS LIMITED
Trademarks
We have not found any records of ANT & DEC PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANT & DEC PRODUCTIONS 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 (93290 - Other amusement and recreation activities n.e.c.) as ANT & DEC PRODUCTIONS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ANT & DEC 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 ANT & DEC 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 ANT & DEC PRODUCTIONS 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.
    Alternatively 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 us, you will help us.
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    Other companies at postcode W1W 5QZ