Alan Boyd Productions Limited

Company Registration Number: 01499785

Company registered in England and Wales

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Alan Boyd Productions Limited is a Private Company Limited by Shares first registered on 3 June 1980. Its current registered address is in Buckinghamshire.

Registered Address

22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB

There are 513 companies currently registered at this postcode, including this one.

All companies at HP9 1NB

Registration Data

Company Number

01499785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£14,743£33,574£70,231£121,246£169,415£318,888
of which Cash £0£12,006£29,158£34,215£82,385£138,044£294,153
Total Assets £0£14,743£33,574£70,231£121,246£169,415£318,888
Current Liabilities £9,016£23,759£27,754£51,070£92,738£147,027£290,723
Net Current Assets £-9,016£-9,016£5,820£19,161£28,508£22,388£28,165
Total Net Worth £-9,016£-8,302£6,772£20,432£30,202£24,647£31,180

Previous Names

No previous names

Company Officers

  • BOYD, Pamela Mary

    Secretary

     

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB

  • BOYD, Alan Edward

    Director

     

    Nationality: British

    Occupation: Programme Producer

    Month of birth: October 1941

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB

  • BOYD, Pamela Mary

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: February 1944

    22
    Wycombe End
    Beaconsfield
    Buckinghamshire
    HP9 1NB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WVOX. Transaction: MzE2NDgzNDMzNmFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4QQCB. Transaction: MzE1MTgxNjY4MWFkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X5305DFT. Transaction: MzE0NDM3Njk3MWFkaXF6a2N4.

  4. 22 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4MRYL1N. Transaction: MzEzODExNzQwN2FkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPZ5F. Transaction: MzEyNDM3OTEzNGFkaXF6a2N4.

  6. 26 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A432XTEA. Transaction: MzExOTU4MjEzNWFkaXF6a2N4.

  7. 23 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NDID1V. Transaction: MzExNDA3MDA1NWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWLRK. Transaction: MzEwMjExMjYzM2FkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAOH7. Transaction: MzA5MTQ4MjgxMGFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29R03RS. Transaction: MzA3OTA3ODkxMmFkaXF6a2N4.

  11. 29 May 2013 Director's details changed for Alan Edward Boyd on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFN03. Transaction: MzA3ODc1MjIwNWFkaXF6a2N4.

  12. 29 May 2013 Director's details changed for Mrs Pamela Mary Boyd on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X29BFMTM. Transaction: MzA3ODc1MjEyMGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9N3OR. Transaction: MzA3MDMwODQ4NWFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANY8B6. Transaction: MzA1ODgxMTQ4OGFkaXF6a2N4.

  15. 30 March 2012 Director's details changed for Mrs Pamela Mary Boyd on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15SSQ97. Transaction: MzA1NTA3NjQ1NmFkaXF6a2N4.

  16. 30 March 2012 Director's details changed for Alan Edward Boyd on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH01. Barcode: X15SSPUH. Transaction: MzA1NTA3NjM0NmFkaXF6a2N4.

  17. 30 March 2012 Secretary's details changed for Pamela Mary Boyd on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Officers. Type: CH03. Barcode: X15SSPDV. Transaction: MzA1NTA3NjI0NGFkaXF6a2N4.

  18. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKOMR. Transaction: MzA0OTk1ODU1OWFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRUOZULK. Transaction: MzAzODAzNjUxNGFkaXF6a2N4.

  20. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDJBSQ6G. Transaction: MzAyOTc3NTE0MWFkaXF6a2N4.

  21. 15 September 2010 Appointment of Mrs Pamela Mary Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADY0NFK. Transaction: MzAyMzMzMzcyMWFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XSNSLKPY. Transaction: MzAxNzI1Mzk4MGFkaXF6a2N4.

  23. 9 June 2010 Director's details changed for Alan Edward Boyd on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XSNSKKPX. Transaction: MzAxNzI1MzU3NmFkaXF6a2N4.

  24. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIC6QC6I. Transaction: MjAzODgwOTExMWFkaXF6a2N4.

  25. 11 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEDTAMX. Transaction: MjAzNDkwNjk1NmFkaXF6a2N4.

  26. 11 June 2009 Director's change of particulars / alan boyd / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKEDSAMW. Transaction: MjAzNDkwNjY0NmFkaXF6a2N4.

  27. 23 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74751MK. Transaction: MjAwOTUyMTU0M2FkaXF6a2N4.

  28. 4 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55HJ0AH. Transaction: MjAwNjY0ODQ1OGFkaXF6a2N4.

  29. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjE2NGFkaXF6a2N4.

  30. 14 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5ODIxMGFkaXF6a2N4.

  31. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQwNzI5NGFkaXF6a2N4.

  32. 17 April 2007 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODM1NDA3MWFkaXF6a2N4.

  33. 1 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQxNzgyOGFkaXF6a2N4.

  34. 26 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA0MjE4MWFkaXF6a2N4.

  35. 28 November 2005 Registered office changed on 28/11/05 from: one high street chalfont st peter gerrards cross buckinghamshire SL9 9QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUyNTMwOGFkaXF6a2N4.

  36. 2 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE3NjUyMWFkaXF6a2N4.

  37. 24 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExODE4ODE3M2FkaXF6a2N4.

  38. 3 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDcxNzk2M2FkaXF6a2N4.

  39. 7 November 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA0NjA2NmFkaXF6a2N4.

  40. 28 May 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MDU0N2FkaXF6a2N4.

  41. 1 October 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjcyNTcyOGFkaXF6a2N4.

  42. 30 May 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0NDMwOWFkaXF6a2N4.

  43. 24 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NDEwNjI4NWFkaXF6a2N4.

  44. 14 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MDgzMWFkaXF6a2N4.

  45. 10 April 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIzMjA5OGFkaXF6a2N4.

  46. 1 August 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgyODk2M2FkaXF6a2N4.

  47. 10 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTIzMDkxNmFkaXF6a2N4.

  48. 3 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MTkyNmFkaXF6a2N4.

  49. 16 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NzMwNDM0M2FkaXF6a2N4.

  50. 12 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDExMDI1NWFkaXF6a2N4.

  51. 31 March 1999 Registered office changed on 31/03/99 from: 124 finchley road london NW3 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDA0NDk3NGFkaXF6a2N4.

  52. 1 June 1998 Return made up to 27/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg0MDc0M2FkaXF6a2N4.

  53. 17 April 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MDk5MDI5OGFkaXF6a2N4.

  54. 4 June 1997 Return made up to 27/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI5MTc1NGFkaXF6a2N4.

  55. 24 February 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEyNjcyNjQ4MGFkaXF6a2N4.

  56. 25 June 1996 Return made up to 27/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY1MjI1NmFkaXF6a2N4.

  57. 25 June 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3MTgyODU5N2FkaXF6a2N4.

  58. 25 June 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDEyOTA4MDc2M2FkaXF6a2N4.

  59. 22 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEyMjY5MTMwMWFkaXF6a2N4.

  60. 6 June 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMjE2MTc1M2FkaXF6a2N4.

  61. 22 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA0NzMwODc5NGFkaXF6a2N4.

  62. 7 June 1994 Return made up to 27/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMDA0MzkzMGFkaXF6a2N4.

  63. 23 December 1993 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3NzMwOTQyOGFkaXF6a2N4.

  64. 3 June 1993 Return made up to 27/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNzYzNjQ0NmFkaXF6a2N4.

  65. 2 March 1993 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEwMDM4OTU2N2FkaXF6a2N4.

  66. 17 June 1992 Return made up to 27/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3ODc5NDk3MGFkaXF6a2N4.

  67. 20 December 1991 Full accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDExNjgxNzE0MGFkaXF6a2N4.

  68. 21 August 1991 Return made up to 27/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2Nzc5MTEzNmFkaXF6a2N4.

  69. 29 April 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDA3MzI2NDg1OGFkaXF6a2N4.

  70. 11 October 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTgzMDYyNWFkaXF6a2N4.

  71. 3 September 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDA1NzM2MTA0NGFkaXF6a2N4.

  72. 9 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDk2MDQ4MWFkaXF6a2N4.

  73. 9 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ5NjA0ODFhZGlxemtjeA.

  74. 9 July 1990 Return made up to 27/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjgzNjA3MmFkaXF6a2N4.

  75. 9 July 1990 Return made up to 27/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MTEyODM2MDcyYWRpcXprY3g.

  76. 27 June 1990 Full accounts made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDEyMTE4ODg5OWFkaXF6a2N4.

  77. 11 July 1988 Full accounts made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDA3MjYyNjA3NmFkaXF6a2N4.

  78. 11 July 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjc5MTY1NmFkaXF6a2N4.

  79. 23 September 1987 Return made up to 09/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjQyNzkwOGFkaXF6a2N4.

  80. 10 February 1987 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDA0MzAyMTE4MGFkaXF6a2N4.

  81. 14 May 1986 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDAwOTc0NzIwM2FkaXF6a2N4.

  82. 19 August 1980 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzU2NjI2M2FkaXF6a2N4.

  83. 3 June 1980 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE2MzQxMTQyOWFkaXF6a2N4.

  84. 3 June 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkzMTA3NmFkaXF6a2N4.

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