39 Production Company Limited(the)

Company Registration Number: 01925796

Company registered in England and Wales

Approximate Location Map
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39 Production Company Limited(the) is a Private Company Limited by Shares first registered on 25 June 1985. Its current registered address is in Knebworth, Herts.

Registered Address

THE ESTATE OFFICE
KNEBWORTH HOUSE
KNEBWORTH
HERTS
SG3 6PY

There are 14 companies currently registered at this postcode, including this one.

All companies at SG3 6PY

Registration Data

Company Number

01925796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,117£67,360£81,638£72,050£63,545£66,353£69,094
of which Cash £0£0£3,752£1,115£1,985£963£1,020
Total Assets £69,117£67,360£81,638£72,050£63,545£66,353£69,094
Current Liabilities £2,023£5,014£6,918£11,096£0£184,454£186,113
Net Current Assets £67,094£62,346£74,720£60,954£63,545£-118,101£-117,019
Total Net Worth £-79,210£-75,280£-78,904£-80,803£-87,454£-103,892£-106,214

Previous Names

No previous names

Company Officers

  • ROWE, Jocelyn Christina

    Secretary

    Appointed on 20 January 2003

     

    142 Letchmore Road
    Old Stevenage
    Hertfordshire
    SG1 3PT

  • LYTTON COBBOLD, Henry Fromanteel

    Director

     

    Nationality: British

    Occupation: Scriptwriter

    Month of birth: May 1962

    Knebworth House
    Old Knebworth
    Hertfordshire
    SG3 6PY

  • COBBOLD, David Antony Fromanteel, Lord

    Secretary

    Resigned on 20 January 2004

    Park Gate House
    Park Lane
    Old Knebworth
    Hertfordshire
    SG3 6QD

  • COBBOLD, David Antony Fromanteel Lytton, Lord

    Director

    Resigned on 14 April 2000

    Nationality: British

    Occupation: Banker

    Month of birth: July 1937

    Knebworth House
    Knebworth
    Hertfordshire
    SG3 6PY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6295O8W. Transaction: MzE3MTE5MTQwMmFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3JXJN. Transaction: MzE1Mzc5ODg0MmFkaXF6a2N4.

  3. 30 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VE2YQ. Transaction: MzE0NTIxOTcwM2FkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRIMOP. Transaction: MzEyODA4MDMwM2FkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCSEA. Transaction: MzEyMDMyOTA2OGFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMNIK1. Transaction: MzEwNTgxNTc3MWFkaXF6a2N4.

  7. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGL0J. Transaction: MzA5NzI0MjcyNWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q0KY. Transaction: MzA4NDQwNjk2N2FkaXF6a2N4.

  9. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZUWH. Transaction: MzA3NTM0OTE5NGFkaXF6a2N4.

  10. 10 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1952J. Transaction: MzA2MjIzNzM0M2FkaXF6a2N4.

  11. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCYBE. Transaction: MzA1NTExMzcxNGFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XG04JWKG. Transaction: MzA0MTg5MTg4MmFkaXF6a2N4.

  13. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6UTLSVY. Transaction: MzAzNDc1MjcyMWFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X8N04NAT. Transaction: MzAyMzA2ODE5OWFkaXF6a2N4.

  15. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQ525ILF. Transaction: MzAxMjQyNDU4MmFkaXF6a2N4.

  16. 29 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF17BYR. Transaction: MjAzODEzOTUwOWFkaXF6a2N4.

  17. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASP899FW. Transaction: MjAzMTk4MjM4OGFkaXF6a2N4.

  18. 13 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOCC283. Transaction: MjAxMDk1NjM1NmFkaXF6a2N4.

  19. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AUISYZ0B. Transaction: MjAwMzg0MjkwMGFkaXF6a2N4.

  20. 8 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczMjE1MmFkaXF6a2N4.

  21. 5 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ5MTExM2FkaXF6a2N4.

  22. 15 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI4NTQyNWFkaXF6a2N4.

  23. 15 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIwNTAzN2FkaXF6a2N4.

  24. 7 July 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MjAwOWFkaXF6a2N4.

  25. 2 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU0MTI1MGFkaXF6a2N4.

  26. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NDEwMjg2NGFkaXF6a2N4.

  27. 17 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ4OTA2OGFkaXF6a2N4.

  28. 4 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE4NjE3OWFkaXF6a2N4.

  29. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIxMDUyN2FkaXF6a2N4.

  30. 28 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1NTQ5OWFkaXF6a2N4.

  31. 14 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc1NTg3MWFkaXF6a2N4.

  32. 1 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY2MDA2MmFkaXF6a2N4.

  33. 4 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA3Njk3N2FkaXF6a2N4.

  34. 17 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTcyNzMwN2FkaXF6a2N4.

  35. 21 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExMjQxOGFkaXF6a2N4.

  36. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMDAzNDE3NGFkaXF6a2N4.

  37. 28 July 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ0Nzg4N2FkaXF6a2N4.

  38. 3 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzUyODQzMmFkaXF6a2N4.

  39. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQ4ODQ5OGFkaXF6a2N4.

  40. 13 August 1999 Return made up to 27/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ1ODMwOWFkaXF6a2N4.

  41. 25 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NTkzNjk2MmFkaXF6a2N4.

  42. 24 August 1998 Return made up to 27/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAxOTE4OWFkaXF6a2N4.

  43. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjk1OTg1MWFkaXF6a2N4.

  44. 26 August 1997 Return made up to 27/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDIwNjA1NWFkaXF6a2N4.

  45. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzMzAxNTcwM2FkaXF6a2N4.

  46. 25 February 1997 Amended full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AAMD. Transaction: MDA4NDg4MDAzOGFkaXF6a2N4.

  47. 18 September 1996 Return made up to 27/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExODcwNGFkaXF6a2N4.

  48. 3 May 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4ODEzMTk5MmFkaXF6a2N4.

  49. 30 August 1995 Return made up to 27/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjAzOTg4OGFkaXF6a2N4.

  50. 10 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAzNjE2MDg1MmFkaXF6a2N4.

  51. 22 July 1994 Return made up to 27/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTAzNjI3MmFkaXF6a2N4.

  52. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA2MTA5NzE3NmFkaXF6a2N4.

  53. 20 August 1993 Return made up to 27/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTY5NDA1MmFkaXF6a2N4.

  54. 6 July 1993 Return made up to 27/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzU2MTU1NWFkaXF6a2N4.

  55. 27 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzMzgxNDcyNmFkaXF6a2N4.

  56. 27 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MTgxNjA5NmFkaXF6a2N4.

  57. 13 September 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAyMTU1NjUzM2FkaXF6a2N4.

  58. 13 September 1991 Return made up to 27/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyOTQxNjg0MmFkaXF6a2N4.

  59. 13 August 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MzE3ODQwOWFkaXF6a2N4.

  60. 13 August 1990 Return made up to 27/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY0MDQ4N2FkaXF6a2N4.

  61. 24 October 1989 Return made up to 22/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTY0OTQyMmFkaXF6a2N4.

  62. 11 October 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExNTkxNzAwM2FkaXF6a2N4.

  63. 1 August 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTcwNjQwNWFkaXF6a2N4.

  64. 1 August 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTQ1NjUwNGFkaXF6a2N4.

  65. 13 December 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0NzQyNjczOWFkaXF6a2N4.

  66. 13 December 1988 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1MTg5OTU4OWFkaXF6a2N4.

  67. 13 December 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc1ODE1M2FkaXF6a2N4.

  68. 7 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA2NzkxMjE2NmFkaXF6a2N4.

  69. 28 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTA1NzQ1NmFkaXF6a2N4.

  70. 13 January 1987 Return made up to 20/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ4NjI4M2FkaXF6a2N4.

  71. 19 September 1986 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3MDYyMDUyOWFkaXF6a2N4.

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