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Home > England & Wales Companies > CORNUCOPIA PRODUCTIONS LIMITED
Company Information for

CORNUCOPIA PRODUCTIONS LIMITED

4 SCOUT LANE, LONDON, SW4 0LA,
Company Registration Number
04083491
Private Limited Company
Active

Company Overview

About Cornucopia Productions Ltd
CORNUCOPIA PRODUCTIONS LIMITED was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Active". Cornucopia Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CORNUCOPIA PRODUCTIONS LIMITED
 
Legal Registered Office
4 SCOUT LANE
LONDON
SW4 0LA
Other companies in N12
 
Filing Information
Company Number 04083491
Company ID Number 04083491
Date formed 2000-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/12/2021
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB744479403  
Last Datalog update: 2021-09-06 06:21:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNUCOPIA PRODUCTIONS LIMITED
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Companies with same name CORNUCOPIA PRODUCTIONS LIMITED
The following companies were found which have the same name as CORNUCOPIA PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cornucopia Productions, Inc. 10960 Wishire Blvd, Ste 2100 Los Angeles CA 90024 Dissolved Company formed on the 1987-06-16
CORNUCOPIA PRODUCTIONS, INC. 2050 SW 31ST AVE PEMBROKE PARK FL 33009 Inactive Company formed on the 1988-05-13
CORNUCOPIA PRODUCTIONS, LLC 1575 NORTH PARK DR WESTON FL 33326 Inactive Company formed on the 2005-06-08
CORNUCOPIA PRODUCTIONS INC Georgia Unknown
CORNUCOPIA PRODUCTIONS California Unknown
CORNUCOPIA PRODUCTIONS LTD California Unknown
CORNUCOPIA PRODUCTIONS INC North Carolina Unknown
CORNUCOPIA PRODUCTIONS INC Georgia Unknown
CORNUCOPIA PRODUCTIONS INC Idaho Unknown

Company Officers of CORNUCOPIA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GORDON DICKEY
Director 2000-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE LORRAINE DICKEY
Company Secretary 2001-10-30 2014-04-06
ANNE LORRAINE DICKEY
Director 2001-10-30 2014-04-06
NICOLA MARIE PALLOT
Company Secretary 2000-10-04 2001-10-30
NICOLA MARIE PALLOT
Director 2000-10-04 2001-10-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-10-04 2000-10-04
WATERLOW NOMINEES LIMITED
Nominated Director 2000-10-04 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GORDON DICKEY 451 LIFESTYLE LIMITED Director 2016-03-08 CURRENT 2013-03-05 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
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-19AP03Appointment of Mrs Amelia Griggs as company secretary on 2018-12-05
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 311 Ballards Lane North Finchley London N12 8LY
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE DICKEY
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE DICKEY
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0101/11/09 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aReturn made up to 01/11/08; full list of members
2008-10-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-12363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29363aRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-20363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-15287REGISTERED OFFICE CHANGED ON 15/07/02 FROM: BRECKMAN & COMPANY 49 SOUTH MOLTON STREET LONDON W1Y 2LH
2002-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2000-10-24225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2000-10-2488(2)RAD 17/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288bSECRETARY RESIGNED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-04NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CORNUCOPIA 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 CORNUCOPIA 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
RENT DEPOSIT DEED 2008-07-19 Outstanding SIMON SMITH AND MICHAEL BROOKE
Creditors
Creditors Due Within One Year 2013-12-31 £ 27,624
Creditors Due Within One Year 2012-12-31 £ 20,290
Creditors Due Within One Year 2012-12-31 £ 20,290
Creditors Due Within One Year 2011-12-31 £ 45,587
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CORNUCOPIA PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 9,376
Cash Bank In Hand 2012-12-31 £ 7,426
Cash Bank In Hand 2012-12-31 £ 7,426
Cash Bank In Hand 2011-12-31 £ 40,849
Current Assets 2013-12-31 £ 21,097
Current Assets 2012-12-31 £ 43,921
Current Assets 2012-12-31 £ 43,921
Current Assets 2011-12-31 £ 104,430
Debtors 2013-12-31 £ 11,721
Debtors 2012-12-31 £ 36,495
Debtors 2012-12-31 £ 36,495
Debtors 2011-12-31 £ 63,581
Shareholder Funds 2012-12-31 £ 27,488
Shareholder Funds 2012-12-31 £ 27,488
Shareholder Funds 2011-12-31 £ 63,402
Tangible Fixed Assets 2013-12-31 £ 4,998
Tangible Fixed Assets 2012-12-31 £ 4,148
Tangible Fixed Assets 2012-12-31 £ 4,148
Tangible Fixed Assets 2011-12-31 £ 4,873

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORNUCOPIA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

CORNUCOPIA PRODUCTIONS LIMITED owns 2 domain names.

ambient-video-art.co.uk   ambientvideoart.co.uk  

Trademarks
We have not found any records of CORNUCOPIA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNUCOPIA 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 (59113 - Television programme production activities) as CORNUCOPIA PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where CORNUCOPIA 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 CORNUCOPIA 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 CORNUCOPIA 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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