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

ASSURED PRODUCTIONS LIMITED

Suite 103 Cooper Buildings Sheffield Technology Park, Arundel Street, Sheffield, SOUTH YORKSHIRE, S1 2NS,
Company Registration Number
07225589
Private Limited Company
Active

Company Overview

About Assured Productions Ltd
ASSURED PRODUCTIONS LIMITED was founded on 2010-04-16 and has its registered office in Sheffield. The organisation's status is listed as "Active". Assured Productions Limited is a Private Limited Company registered in UNITED KINGDOM 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
ASSURED PRODUCTIONS LIMITED
 
Legal Registered Office
Suite 103 Cooper Buildings Sheffield Technology Park
Arundel Street
Sheffield
SOUTH YORKSHIRE
S1 2NS
Other companies in S1
 
Filing Information
Company Number 07225589
Company ID Number 07225589
Date formed 2010-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-28
Account next due 2024-09-28
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996076270  
Last Datalog update: 2024-04-16 11:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED PRODUCTIONS LIMITED
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Companies with same name ASSURED PRODUCTIONS LIMITED
The following companies were found which have the same name as ASSURED PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURED PRODUCTIONS INCORPORATED California Unknown

Company Officers of ASSURED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
TAJ BOLA
 Director 2014-12-02
DAN PETERS
 Director 2010-04-16
JAMES WYLIE
 Director 2010-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILL HOLLAND
 Director 2010-04-16 2016-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN PETERS GARUDA NU LIMITED Director 2018-01-22 CURRENT 2018-01-22 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
2023-12-09Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-12-2028/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA28/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-11-09AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-05-11AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072255890001
2021-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072255890001
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/21 FROM Suite 111 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072255890002
2020-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072255890001
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Suite 20 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM Suite 20 Cooper Buildings Sheffield Technology Par Arundel Street Sheffield South Yorkshire United Kingdom
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-16CH01Director's details changed for Mr Dan Peters on 2019-04-16
2019-04-16PSC04Change of details for Mr Dan Peters as a person with significant control on 2019-04-16
2018-11-29AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 105
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Suite 17 Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom
2018-04-16PSC04Change of details for Mr James Wylie as a person with significant control on 2018-04-16
2018-04-16CH01Director's details changed for Mr James Wylie on 2018-04-16
2017-07-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-03AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WYLIE / 03/04/2017
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAN PETERS / 03/04/2017
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 105
2016-05-19AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR WILL HOLLAND
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Suite 29a Cooper Buildings Sheffield Technology Park Arundel Street Sheffield South Yorkshire S1 2NS
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 105
2015-05-15AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-13SH0101/12/14 STATEMENT OF CAPITAL GBP 105
2015-05-12AP01DIRECTOR APPOINTED TAJ BOLA
2015-05-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-11RES01ADOPT ARTICLES 11/05/15
2014-07-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20RES01ADOPT ARTICLES 20/05/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-15AR0116/04/14 ANNUAL RETURN FULL LIST
2014-05-15SH0101/05/13 STATEMENT OF CAPITAL GBP 5
2014-05-15SH0101/05/13 STATEMENT OF CAPITAL GBP 5
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0116/04/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILL HOLLAND / 01/08/2012
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SYUITE 29A COOPER BUILDINGS ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM SUITE 29 A COOPER BUILDINGS SHEFFIELD TECHNOLOGY PARK ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NS UNITED KINGDOM
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 21 CARTMELL ROAD SHEFFIELD S8 0NH ENGLAND
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-20AR0116/04/12 FULL LIST
2012-03-21AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-29AA31/03/11 TOTAL EXEMPTION FULL
2011-04-18AR0116/04/11 FULL LIST
2010-06-11AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ASSURED 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 ASSURED PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASSURED PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 17,625
Provisions For Liabilities Charges 2012-04-01 £ 227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-12-30
Annual Accounts
2020-12-30

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 ASSURED PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,393
Current Assets 2012-04-01 £ 15,542
Debtors 2012-04-01 £ 14,149
Fixed Assets 2012-04-01 £ 1,136
Shareholder Funds 2012-04-01 £ 1,174
Tangible Fixed Assets 2012-04-01 £ 1,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASSURED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURED PRODUCTIONS LIMITED
Trademarks
We have not found any records of ASSURED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURED 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 (90030 - Artistic creation) as ASSURED PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED 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 ASSURED 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 ASSURED 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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