Allerton Productions Limited

Company Registration Number: 00363132

Company registered in England and Wales

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Allerton Productions Limited is a Private Company Limited by Shares first registered on 6 September 1940. Its current registered address is in Huddersfield.

Registered Address

FLAT 3
4 PARK DRIVE SOUTH
HUDDERSFIELD
HD1 4HT

There are 3 companies currently registered at this postcode, including this one.

All companies at HD1 4HT

Registration Data

Company Number

00363132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 September 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,477£15,174£15,881£16,563£17,202
of which Cash £1,977£2,674£3,381£4,063£4,702
Total Assets £4,477£15,174£15,881£16,563£17,202
Current Liabilities £0£0£606£570£673
Net Current Assets £4,477£15,174£15,275£15,993£16,529
Total Net Worth £4,094£14,538£15,275£15,993£16,529

Previous Names

No previous names

Company Officers

  • BLACK, Susan Penelope

    Director

    Appointed on 30 November 1994

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1948

    Flat 2 4 Park Drive South
    Green Head
    Huddersfield
    West Yorkshire
    HD1 4HT

  • BOINK, Jaqueline

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1942

    38263 North Fork Road
    Purcellville
    Virginia
    VA 2013
    Usa

  • ALLISON, William Lawson

    Secretary

    Resigned on 7 September 1994

    9 Park Parade
    Roker
    Sunderland
    Tyne & Wear
    SR6 9LU

  • BLACK, Elizabeth Joan

    Secretary

    Appointed on 7 September 1994

    Resigned on 2 August 2006

    2 Athenaeum Hall
    London
    NW3 1AP

  • BLACK, Elizabeth Joan

    Director

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1916

    2 Athenaeum Hall
    London
    NW3 1AP

  • BLACK, George

    Director

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    44 Avenue Road
    Highgate
    London
    N6 5DR

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMDc4MWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X57NXFAJ. Transaction: MzE0OTI1OTg1OWFkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X47HGQW8. Transaction: MzEyMzIzNzA3MWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X421Q4OY. Transaction: MzExODE1ODgxMGFkaXF6a2N4.

  5. 18 November 2014 Current accounting period shortened from 31 December 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3KWSWFK. Transaction: MzExMTU2MjA0OWFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5P8YB. Transaction: MzEwMjAxNDQ2MGFkaXF6a2N4.

  7. 17 June 2014 Registered office address changed from 10 Grange Terrace Sunderland Tyne and Wear SR2 7DF on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A5P8Y3. Transaction: MzEwMTk2NDEwNGFkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G3J81. Transaction: MzA5NjA0Njc5MmFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPGUW. Transaction: MzA3NDgwMjk4NmFkaXF6a2N4.

  10. 12 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24009L0. Transaction: MzA3NDMzODI2OGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155FE02. Transaction: MzA1NDQ2OTQxM2FkaXF6a2N4.

  12. 6 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X124YF4B. Transaction: MzA1MTk0NDIyMmFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X4B1FSO8. Transaction: MzAzNDMzODczM2FkaXF6a2N4.

  14. 15 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRPMAROO. Transaction: MzAzMjI3NTIzNmFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5QXZIIO. Transaction: MzAxMTk0Mjk2OWFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Jaqueline Boink on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5QXYIIN. Transaction: MzAxMTkzNzQ4N2FkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Susan Penelope Black on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5QXXIIM. Transaction: MzAxMTkzNzQ4NGFkaXF6a2N4.

  18. 23 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFPKCHQ4. Transaction: MzAxMDAwMDY0N2FkaXF6a2N4.

  19. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X0UZR8F4. Transaction: MjAyODg4MjkyNWFkaXF6a2N4.

  20. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CSR8EE. Transaction: MjAyODc1NTk0MWFkaXF6a2N4.

  21. 25 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6AQYB1. Transaction: MjAwMTk2NTM1MGFkaXF6a2N4.

  22. 27 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XJPRXXJ9. Transaction: MjAwMDMxNzkyMmFkaXF6a2N4.

  23. 9 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyOTEwNGFkaXF6a2N4.

  24. 24 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE1OTM2NmFkaXF6a2N4.

  25. 24 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTQzNDQ2MmFkaXF6a2N4.

  26. 23 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNDA2MWFkaXF6a2N4.

  27. 23 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzMzg0NGFkaXF6a2N4.

  28. 23 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY2NDA4NGFkaXF6a2N4.

  29. 22 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwNzY0NmFkaXF6a2N4.

  30. 28 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxNTEwOGFkaXF6a2N4.

  31. 6 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MjE2OTY2MGFkaXF6a2N4.

  32. 6 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY4ODY4MmFkaXF6a2N4.

  33. 26 May 2004 Return made up to 31/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3NTc1NmFkaXF6a2N4.

  34. 20 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM4MzcxN2FkaXF6a2N4.

  35. 9 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ1NjA2M2FkaXF6a2N4.

  36. 18 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgyMTU4MmFkaXF6a2N4.

  37. 7 May 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkwNzYxN2FkaXF6a2N4.

  38. 12 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MjE3ODIzOGFkaXF6a2N4.

  39. 1 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Mzk1NTMwOGFkaXF6a2N4.

  40. 18 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NDc2M2FkaXF6a2N4.

  41. 24 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc3MjQzMmFkaXF6a2N4.

  42. 16 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ1NDEyNmFkaXF6a2N4.

  43. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTMxODg2MmFkaXF6a2N4.

  44. 2 May 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwNDM4MGFkaXF6a2N4.

  45. 10 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMTY3MDcyM2FkaXF6a2N4.

  46. 8 April 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc2NTc4MGFkaXF6a2N4.

  47. 21 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU4NDk5N2FkaXF6a2N4.

  48. 24 April 1997 Return made up to 05/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0ODI3NmFkaXF6a2N4.

  49. 28 April 1996 Return made up to 05/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE2NjczMWFkaXF6a2N4.

  50. 19 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NTQyNjA0NmFkaXF6a2N4.

  51. 3 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMjU5MzM4OGFkaXF6a2N4.

  52. 4 April 1995 Return made up to 05/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQwMTcyN2FkaXF6a2N4.

  53. 16 December 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjcyNDQ5NGFkaXF6a2N4.

  54. 28 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgzNTUzNGFkaXF6a2N4.

  55. 19 April 1994 Return made up to 05/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NDcyM2FkaXF6a2N4.

  56. 15 March 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMzU4OTQ4MGFkaXF6a2N4.

  57. 16 July 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODYyNDQ1NWFkaXF6a2N4.

  58. 4 June 1993 Return made up to 05/04/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjM4Mjg0NWFkaXF6a2N4.

  59. 16 April 1992 Return made up to 05/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM4NzczNmFkaXF6a2N4.

  60. 20 February 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjAzNjM2MWFkaXF6a2N4.

  61. 27 April 1991 Return made up to 05/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODE4NDU3N2FkaXF6a2N4.

  62. 4 April 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzODExNDQ5N2FkaXF6a2N4.

  63. 3 March 1991 Registered office changed on 03/03/91 from: 9 the esplanade sunderland tyne & wear SR2 7BQ

    Category: Address. Type: 287. Transaction: MDA3MzkzNDkxMGFkaXF6a2N4.

  64. 17 February 1991 Return made up to 04/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MzUxNDUzNWFkaXF6a2N4.

  65. 27 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDY4Nzg2MWFkaXF6a2N4.

  66. 21 February 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODEzNDA0MWFkaXF6a2N4.

  67. 21 February 1989 Return made up to 10/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjA1MTcyNGFkaXF6a2N4.

  68. 2 March 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNTg1OTMzM2FkaXF6a2N4.

  69. 2 March 1988 Return made up to 08/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzkzMTcwN2FkaXF6a2N4.

  70. 6 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4ODE0NTgwMmFkaXF6a2N4.

  71. 6 May 1987 Return made up to 16/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDEwODMwNGFkaXF6a2N4.

  72. 8 May 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNDY3NDg4OWFkaXF6a2N4.

  73. 8 May 1986 Return made up to 25/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDcwMDI0N2FkaXF6a2N4.

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