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Home > England & Wales Companies > CRANBURY PRODUCTIONS LTD
Company Information for

CRANBURY PRODUCTIONS LTD

17-19 Station Road West, Oxted, SURREY, RH8 9EE,
Company Registration Number
07865515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cranbury Productions Ltd
CRANBURY PRODUCTIONS LTD was founded on 2011-11-30 and has its registered office in Oxted. The organisation's status is listed as "Active - Proposal to Strike off". Cranbury Productions Ltd is a Private Limited Company registered in 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
CRANBURY PRODUCTIONS LTD
 
Legal Registered Office
17-19 Station Road West
Oxted
SURREY
RH8 9EE
Other companies in RH8
 
Previous Names
MX2 FILM SERVICES LIMITED16/08/2012
Filing Information
Company Number 07865515
Company ID Number 07865515
Date formed 2011-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152694691  
Last Datalog update: 2022-10-05 06:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRANBURY PRODUCTIONS LTD
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Company Officers of CRANBURY PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY PECKOVER BURRILL
 Director 2011-11-30
DAVID JOHN NORRIS
 Director 2011-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
BSP SECRETARIAL LIMITED
 Company Secretary 2011-11-30 2014-05-19
ELA SHAH
 Director 2011-11-30 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PECKOVER BURRILL LITTLE DRAGON PRODUCTIONS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
TIMOTHY PECKOVER BURRILL ANAGRAM FILMS LTD Director 2011-01-26 CURRENT 2011-01-26 Active
TIMOTHY PECKOVER BURRILL CAMPFAME LIMITED Director 2006-04-05 CURRENT 2005-04-05 Active
TIMOTHY PECKOVER BURRILL ANIMAL PRODUCTIONS LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active - Proposal to Strike off
TIMOTHY PECKOVER BURRILL TIMEFIRM LIMITED Director 2003-11-17 CURRENT 2003-09-18 Active - Proposal to Strike off
TIMOTHY PECKOVER BURRILL RUNTEAM II LIMITED Director 2003-11-17 CURRENT 2003-11-17 Active
TIMOTHY PECKOVER BURRILL EPICA LIMITED Director 2003-02-05 CURRENT 2003-02-03 Active
TIMOTHY PECKOVER BURRILL TWO BROTHERS PRODUCTIONS LIMITED Director 2002-10-21 CURRENT 2002-05-30 Active - Proposal to Strike off
TIMOTHY PECKOVER BURRILL CRYSTALCREEK LIMITED Director 2002-02-28 CURRENT 2001-12-31 Active
TIMOTHY PECKOVER BURRILL RUNTEAM LIMITED Director 2000-06-28 CURRENT 2000-06-09 Active - Proposal to Strike off
DAVID JOHN NORRIS TIMOTHY BURRILL PRODUCTIONS LIMITED Director 1992-02-15 CURRENT 1968-02-06 Dissolved 2014-08-19

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
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-15DS01Application to strike the company off the register
2022-01-06CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0130/11/15 ANNUAL RETURN FULL LIST
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM C/O Baulf-James Chartered Accountants 17-19 Station Road West Oxted Surrey RH8 9EE United Kingdom
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 99 Kenton Road Harrow Middlesex HA3 0AN
2014-05-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BSP SECRETARIAL LIMITED
2014-05-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-23AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-02AA01Current accounting period extended from 30/11/12 TO 31/03/13
2012-12-20AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/12 FROM 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom
2012-11-27AP04Appointment of corporate company secretary Bsp Secretarial Limited
2012-11-27AP01DIRECTOR APPOINTED MR DAVID JOHN NORRIS
2012-11-27AP01DIRECTOR APPOINTED MR TIMOTHY PECKOVER BURRILL
2012-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-08-16RES15CHANGE OF NAME 16/08/2012
2012-08-16CERTNMCompany name changed MX2 film services LIMITED\certificate issued on 16/08/12
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM 37/39 Rookwood Avenue New Malden, Surrey, KT3 4LY United Kingdom
2011-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CRANBURY PRODUCTIONS LTD 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 CRANBURY 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
CRANBURY 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 CRANBURY PRODUCTIONS LTD

Intangible Assets
Patents
We have not found any records of CRANBURY PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CRANBURY PRODUCTIONS LTD
Trademarks
We have not found any records of CRANBURY PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRANBURY 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 CRANBURY 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 CRANBURY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRANBURY 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 CRANBURY 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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