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Company Information for

1066 PRODUCTIONS LIMITED

34 PINE HILL, EPSOM, SURREY, KT18 7BG,
Company Registration Number
04257142
Private Limited Company
Active

Company Overview

About 1066 Productions Ltd
1066 PRODUCTIONS LIMITED was founded on 2001-07-23 and has its registered office in Epsom. The organisation's status is listed as "Active". 1066 Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1066 PRODUCTIONS LIMITED
 
Legal Registered Office
34 PINE HILL
EPSOM
SURREY
KT18 7BG
Other companies in KT18
 
Filing Information
Company Number 04257142
Company ID Number 04257142
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-23
Return next due 2018-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:35:44
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 1066 PRODUCTIONS LIMITED

Company Officers of 1066 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRIS HASTINGS
Director 2001-07-23
LORNA MARY HASTINGS
Company Secretary 2003-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ALICE HARPER
Company Secretary 2001-07-23 2003-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS HASTINGS REFLEX ACTION FILM LIMITED Director 2014-07-17 CURRENT 2014-07-17 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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-04-12AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-21AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0123/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0123/07/14 FULL LIST
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-16AR0123/07/13 FULL LIST
2013-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HASTINGS / 24/11/2012
2013-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA MARY HASTINGS / 24/11/2012
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 8 BLACKSTONE HOUSE OFF BOWEN DRIVE WEST DULWICH LONDON SE21 8NY
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-05AR0123/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-07AR0123/07/11 FULL LIST
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0123/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HASTINGS / 01/10/2009
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 2 CAIRO ROAD LONDON E17 3AE
2007-11-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 59 HARLEY SHUTE ROAD ST. LEONARDS ON SEA EAST SUSSEX TN38 8BY
2007-08-20363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-06363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2005-06-02ELRESS386 DISP APP AUDS 15/05/05
2005-06-02ELRESS366A DISP HOLDING AGM 15/05/05
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-25288bSECRETARY RESIGNED
2003-11-25288cDIRECTOR'S PARTICULARS CHANGED
2003-11-25288aNEW SECRETARY APPOINTED
2003-08-04363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-07-23NEWINCINCORPORATION 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
59111 - Motion picture production activities

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

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

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 1066 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 1066 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
1066 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2006-07-31

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 1066 PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1066 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1066 PRODUCTIONS LIMITED
Trademarks
We have not found any records of 1066 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1066 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 (59111 - Motion picture production activities) as 1066 PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where 1066 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 1066 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 1066 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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