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Company Information for

011 PRODUCTIONS LIMITED

ELSTREE STUDIOS, SHENLEY ROAD, BOREHAMWOOD, HERTS, WD6 1JG,
Company Registration Number
06483453
Private Limited Company
Active

Company Overview

About 011 Productions Ltd
011 PRODUCTIONS LIMITED was founded on 2008-01-24 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 011 Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
011 PRODUCTIONS LIMITED
 
Legal Registered Office
ELSTREE STUDIOS
SHENLEY ROAD
BOREHAMWOOD
HERTS
WD6 1JG
Other companies in PE16
 
Filing Information
Company Number 06483453
Company ID Number 06483453
Date formed 2008-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2019
Account next due 29/06/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts 
Last Datalog update: 2020-07-06 00:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 011 PRODUCTIONS LIMITED
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Company Officers of 011 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID PIGGOTT
 Company Secretary 2008-01-24
MATTHEW DAVID PIGGOTT
 Director 2008-01-24
ZORANA PIGGOTT
 Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Company Secretary 2008-01-24 2008-01-24
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2008-01-24 2008-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZORANA PIGGOTT PAR FILMS LIMITED Director 2011-06-22 CURRENT 2011-06-22 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
2020-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-02-06PSC07CESSATION OF MATTHEW DAVID PIGGOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/18 FROM 25 New Road Chatteris Cambridgeshire PE16 6BJ England
2018-03-28AA29/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-06-27AA29/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29AA01Previous accounting period shortened from 30/06/16 TO 29/06/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW DAVID PIGGOTT / 20/12/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZORANA PIGGOTT / 20/12/2016
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0124/01/16 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 22a Market Hill Chatteris Cambridgeshire PE16 6BA
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O. MALDE & CO., 99 KENTON ROAD KENTON, HARROW, MIDDLESEX HA3 0AN
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0124/01/13 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-21AR0124/01/11 ANNUAL RETURN FULL LIST
2011-02-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-13AR0124/01/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ZORANA PIGGOTT / 24/01/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID PIGGOTT / 24/01/2010
2009-11-12AA30/06/09 TOTAL EXEMPTION FULL
2009-03-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-26225CURREXT FROM 31/01/2009 TO 30/06/2009
2008-02-2188(2)RAD 24/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED
2008-01-24NEWINCINCORPORATION DOCUMENTS
2008-01-24NEWINCINCORPORATION 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 011 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 011 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
011 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

Creditors
Creditors Due Within One Year 2013-06-30 £ 72,327
Creditors Due Within One Year 2012-07-01 £ 69,441
Creditors Due Within One Year 2011-07-01 £ 69,441

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
Annual Accounts
2016-06-29
Annual Accounts
2017-06-29
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29

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 011 PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 2,716
Cash Bank In Hand 2012-07-01 £ 3,042
Cash Bank In Hand 2011-07-01 £ 3,042
Current Assets 2013-06-30 £ 63,016
Current Assets 2012-07-01 £ 59,622
Current Assets 2011-07-01 £ 59,622
Shareholder Funds 2011-07-01 £ 9,819
Stocks Inventory 2013-06-30 £ 60,246
Stocks Inventory 2012-07-01 £ 56,580
Stocks Inventory 2011-07-01 £ 56,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 011 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 011 PRODUCTIONS LIMITED
Trademarks
We have not found any records of 011 PRODUCTIONS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PAR FILMS LIMITED 2014-04-01 Outstanding

We have found 1 mortgage charges which are owed to 011 PRODUCTIONS LIMITED

Income
Government Income
We have not found government income sources for 011 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 011 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 011 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 011 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 011 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 WD6 1JG