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Company Information for

DISTORTED PRODUCTIONS LIMITED

SUITE 9A, CROWN HOUSE, 94 ARMLEY ROAD, LEEDS, LS12 2EJ,
Company Registration Number
04528527
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Distorted Productions Ltd
DISTORTED PRODUCTIONS LIMITED was founded on 2002-09-06 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Distorted Productions Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
DISTORTED PRODUCTIONS LIMITED
 
Legal Registered Office
SUITE 9A, CROWN HOUSE
94 ARMLEY ROAD
LEEDS
LS12 2EJ
Other companies in LS11
 
Filing Information
Company Number 04528527
Company ID Number 04528527
Date formed 2002-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 07/11/2019
Account next due 07/08/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts 
VAT Number /Sales tax ID GB189328659  
Last Datalog update: 2021-01-06 19:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTORTED PRODUCTIONS LIMITED
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Company Officers of DISTORTED PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD DURRANT
Company Secretary 2002-09-06
ANDREW RICHARD DURRANT
Director 2002-09-06
NICHOLAS JAMES RILEY
Director 2002-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROY ALBERT CHESHIRE
Director 2004-09-29 2006-01-12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-09-06 2002-09-06
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-09-06 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD DURRANT GOSOUND MEDIA LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
ANDREW RICHARD DURRANT THIS IS DISTORTED LIMITED Director 2014-05-14 CURRENT 2013-12-03 Active
NICHOLAS JAMES RILEY GOSOUND MEDIA LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
NICHOLAS JAMES RILEY THIS IS DISTORTED LIMITED Director 2014-05-14 CURRENT 2013-12-03 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
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 07/11/19
2020-05-10AA01Previous accounting period extended from 31/05/19 TO 07/11/19
2020-05-07AA01Previous accounting period shortened from 30/09/19 TO 31/05/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Unit 6 the Sugar Refinery Sugar Mill Business Park Leeds LS11 7DF
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/13 FROM Studio 8 Sponge Studios Mabgate Mills Macaulay Street Leeds West Yorkshire LS9 7DZ
2013-09-09AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES RILEY / 01/09/2013
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DURRANT / 01/09/2013
2013-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD DURRANT on 2013-09-01
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0106/09/12 ANNUAL RETURN FULL LIST
2012-07-05AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18CH01Director's details changed for Nicholas James Riley on 2012-05-01
2011-09-26AR0106/09/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0106/09/10 ANNUAL RETURN FULL LIST
2010-06-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0106/09/09 ANNUAL RETURN FULL LIST
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ALMADENE KENSINGTON AVENUE THORNER LEEDS LS14 3EH
2007-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/07
2007-10-08363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 130 METRO HOUSE 57 PEPPER ROAD LEEDS W YORKS LS10 2RU
2007-07-28AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-24363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-10363sRETURN MADE UP TO 06/09/05; NO CHANGE OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 2 BEECROFT STREET LEEDS WEST YORKSHIRE LS5 3AS
2006-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-14288bDIRECTOR RESIGNED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-10-0988(2)RAD 06/09/02-30/09/03 £ SI 99@1=99 £ IC 1/100
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 50 THE CRICKETERS LEEDS WEST YORKSHIRE LS5 3RL
2002-09-24288bSECRETARY RESIGNED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-06NEWINCINCORPORATION 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
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to DISTORTED 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 DISTORTED 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
DISTORTED PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 13,383
Creditors Due Within One Year 2012-09-30 £ 5,452
Creditors Due Within One Year 2012-09-30 £ 5,452
Creditors Due Within One Year 2011-09-30 £ 8,636
Provisions For Liabilities Charges 2013-09-30 £ 0
Provisions For Liabilities Charges 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-11-07

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 DISTORTED PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Debtors 2013-09-30 £ 13,599
Debtors 2012-09-30 £ 5,272
Debtors 2012-09-30 £ 5,272
Debtors 2011-09-30 £ 8,453
Fixed Assets 2013-09-30 £ 0
Fixed Assets 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTORTED PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTORTED PRODUCTIONS LIMITED
Trademarks
We have not found any records of DISTORTED PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTORTED 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 (59200 - Sound recording and music publishing activities) as DISTORTED PRODUCTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
Outgoings
Business Rates/Property Tax
No properties were found where DISTORTED 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 DISTORTED 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 DISTORTED 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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