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Home > England & Wales Companies > THE CELL PRODUCTIONS LTD.
Company Information for

THE CELL PRODUCTIONS LTD.

2ND FLOOR, NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
05802847
Private Limited Company
Active

Company Overview

About The Cell Productions Ltd.
THE CELL PRODUCTIONS LTD. was founded on 2006-05-02 and has its registered office in London. The organisation's status is listed as "Active". The Cell Productions Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CELL PRODUCTIONS LTD.
 
Legal Registered Office
2ND FLOOR, NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in EC4A
 
Previous Names
THE BIG SHINDIG LIMITED09/03/2012
Filing Information
Company Number 05802847
Company ID Number 05802847
Date formed 2006-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CELL PRODUCTIONS LTD.
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Company Officers of THE CELL PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM LUNDON
 Company Secretary 2006-05-02
ANTHONY WILLIAM LUNDON
 Director 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HANNING
 Director 2006-05-02 2010-01-15
DAVID LUNDON
 Director 2006-05-02 2010-01-15

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
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16PSC04Change of details for person with significant control
2022-05-16CH01Director's details changed for Mrs Kelly Ann Lundon on 2022-05-16
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-05-11CH01Director's details changed for Mrs Kelly Ann Lundon on 2021-05-11
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-03-30AP01DIRECTOR APPOINTED MRS KELLY ANN LUNDON
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2018-07-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 81
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2017-06-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 81
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 81
2016-06-13AR0102/05/16 ANNUAL RETURN FULL LIST
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 81
2015-06-02AR0102/05/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 81
2014-06-16AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0102/05/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Mr. Anthony William Lundon on 2013-02-19
2013-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR. ANTHONY WILLIAM LUNDON on 2012-06-12
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 4 Woodville Road London E18 1JU
2012-05-25AR0102/05/12 ANNUAL RETURN FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/12 FROM First Floor, 421a Finchley Road Hampstead London NW3 6HJ
2012-03-09RES15CHANGE OF NAME 07/03/2012
2012-03-09CERTNMCompany name changed the big shindig LIMITED\certificate issued on 09/03/12
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0102/05/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01DISS40DISS40 (DISS40(SOAD))
2010-08-31AR0102/05/10 FULL LIST
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR. ANTHONY WILLIAM LUNDON / 01/10/2009
2010-08-31GAZ1FIRST GAZETTE
2010-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUNDON
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY WILLIAM LUNDON / 01/10/2009
2010-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HANNING
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-06-15225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-05-02NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to THE CELL PRODUCTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against THE CELL PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CELL PRODUCTIONS LTD. 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 71,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE CELL PRODUCTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 81
Cash Bank In Hand 2012-04-01 £ 1,757
Current Assets 2012-04-01 £ 2,424
Debtors 2012-04-01 £ 667
Fixed Assets 2012-04-01 £ 5,152
Shareholder Funds 2012-04-01 £ 63,533
Tangible Fixed Assets 2012-04-01 £ 5,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CELL PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE CELL PRODUCTIONS LTD.
Trademarks
We have not found any records of THE CELL PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CELL 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 (59111 - Motion picture production activities) as THE CELL PRODUCTIONS LTD. 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
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THE CELL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE CELL PRODUCTIONS LTD.Event Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CELL 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 THE CELL PRODUCTIONS LTD. 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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