After Hours Productions Limited

Company Registration Number: 02729772

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
After Hours Productions Limited is a Private Company Limited by Shares first registered on 9 July 1992. Its current registered address is in Kings Lynn, Norfolk.

Registered Address

7 BAGTHORPE ROAD BIRCHAM NEWTON KINGS LYNN NORFOLK 7 BAGTHORPE ROAD
BIRCHAM NEWTON
KINGS LYNN
NORFOLK
PE31 6XB

There are 2 companies currently registered at this postcode, including this one.

All companies at PE31 6XB

Registration Data

Company Number

02729772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59200 - Sound recording and music publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £74,927£77,404£52,782£58,842£40,008£52,385£65,047
of which Cash £74,744£77,195£51,277£54,601£36,149£49,545£61,782
Total Assets £74,927£77,404£52,782£58,842£40,008£52,385£65,047
Current Liabilities £32,791£23,956£9,453£11,638£5,015£8,202£24,922
Net Current Assets £42,136£53,448£43,329£47,204£34,993£44,183£40,125
Total Net Worth £45,332£57,208£47,414£50,817£39,243£47,276£42,330

Previous Names

No previous names

Company Officers

  • LAWSON INCE, Sandra

    Secretary

    Appointed on 1 March 2008

     

    15
    Hyde Close
    Bircham Newton
    King's Lynn
    Norfolk
    PE31 6RB

  • CLARK, Anne

    Director

    Appointed on 1 February 1995

     

    Nationality: British

    Occupation: Songwriter Musician

    Month of birth: May 1960

    7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk
    7 Bagthorpe Road
    Bircham Newton
    Kings Lynn
    Norfolk
    PE31 6XB
    England

  • ALTENDORFF, Jan Durand

    Secretary

    Appointed on 9 July 1992

    Resigned on 1 February 1995

    6 Beaumont Road
    Upper Norwood
    London
    SE19 3QZ

  • DIVERSET LTD

    Secretary

    Appointed on 31 October 2001

    Resigned on 28 August 2007

    48 Pavilion Way
    Eastcote
    Middlesex
    HA4 9JW

  • HARROW MANAGEMENT SERVICES LTD

    Secretary

    Appointed on 1 February 1995

    Resigned on 14 August 1995

    1 Peterborough Road
    Harrow
    Middlesex
    HA1 2AX

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 9 July 1992

    Resigned on 9 July 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • RUBIN, Raymond Alan

    Secretary

    Appointed on 21 January 1997

    Resigned on 6 August 1998

    23 The Grove
    Edgware
    Middlesex
    HA8 9QA

  • SOLOMON, Janet Victoria

    Secretary

    Appointed on 31 July 1998

    Resigned on 31 October 2001

    43 Cuckoo Hill Road
    Pinner
    Middlesex
    HA5 1AU

  • HARROVIAN MANAGEMENT SERVICES LTD

    Corporate Secretary

    Appointed on 14 August 1995

    Resigned on 21 January 1997

    5 Beechen Grove
    Pinner
    Middlesex
    HA5 3AH

  • PSB SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 1 March 2008

    37 Lower Brook Street
    Ipswich
    Suffolk
    IP4 1AQ

  • ALTENDORFF, Frank Russell

    Director

    Appointed on 9 July 1992

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    Moy Cottage Westdown Road
    Seaford
    East Sussex
    BN25 2LA

  • ALTENDORFF, Jan Durand

    Director

    Appointed on 9 July 1992

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    6 Beaumont Road
    Upper Norwood
    London
    SE19 3QZ

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 9 July 1992

    Resigned on 9 July 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

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

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Latest Filings

  1. 23 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: X5MG3ZAW. Transaction: MzE2NTIxMTEwN2FkaXF6a2N4.

  2. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5HEKJ. Transaction: MzE1MjgyOTYzNGFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXCKS3. Transaction: MzEzODM1Mjc1N2FkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1I1Y1. Transaction: MzEyNzM4NDc4NGFkaXF6a2N4.

  5. 20 July 2015 Director's details changed for Anne Clark on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4C1I262. Transaction: MzEyNzM4NDc1OWFkaXF6a2N4.

  6. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJDBGJ. Transaction: MzExMDM1MzU2NGFkaXF6a2N4.

  7. 19 August 2014 Registered office address changed from Maison Du Quai High Street Cley Norfolk NR25 7RN to 7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk 7 Bagthorpe Road Bircham Newton Kings Lynn Norfolk PE31 6XB on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMLQVS. Transaction: MzEwNTc5NTk1MWFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8B4B. Transaction: MzEwMzYxNTc4OWFkaXF6a2N4.

  9. 4 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: X2MHA1IH. Transaction: MzA5MDA0NjczNmFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OWZE. Transaction: MzA4MzYzNzQwOWFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NP9VEG. Transaction: MzA2OTM0MTY1OGFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3Q01D. Transaction: MzA2MDc4MjY5NWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD540Z. Transaction: MzA0OTQwOTg3MWFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDL57WDG. Transaction: MzA0MTUwNTczMWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC0KQ5T. Transaction: MzAyOTUxNDA4N2FkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XQBAJM3G. Transaction: MzAyMDQyMjc3OWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Anne Clark on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQBAIM3F. Transaction: MzAyMDQyMjcwMmFkaXF6a2N4.

  18. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AATG3H7K. Transaction: MzAwODkzODg2MmFkaXF6a2N4.

  19. 31 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2LMC0H. Transaction: MjAzODI3ODM5OWFkaXF6a2N4.

  20. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7P6O6PV. Transaction: MjAyMzk1ODMzNmFkaXF6a2N4.

  21. 28 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJY71SU. Transaction: MjAwOTc1MjY2OGFkaXF6a2N4.

  22. 28 July 2008 Appointment terminated secretary psb secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGJY61ST. Transaction: MjAwOTc1MDE5MWFkaXF6a2N4.

  23. 28 March 2008 Secretary appointed sandra lawson ince [View PDF]

    Category: Officers. Type: 288a. Barcode: A9Y8TYEU. Transaction: MjAwMjIyMzE2M2FkaXF6a2N4.

  24. 27 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5MDQ2NmFkaXF6a2N4.

  25. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczODA1OGFkaXF6a2N4.

  26. 8 August 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMjk5NmFkaXF6a2N4.

  27. 26 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQ0NTE5NmFkaXF6a2N4.

  28. 26 March 2007 Registered office changed on 26/03/07 from: 52 high street pinner middlesex HA5 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ4NzI4OGFkaXF6a2N4.

  29. 24 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzMzgzNGFkaXF6a2N4.

  30. 21 April 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDI2NTc4OGFkaXF6a2N4.

  31. 8 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyOTczMzI1OGFkaXF6a2N4.

  32. 5 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5MzEzOGFkaXF6a2N4.

  33. 15 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyMTMwNGFkaXF6a2N4.

  34. 24 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAwMzUyM2FkaXF6a2N4.

  35. 29 July 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU0MDA5NmFkaXF6a2N4.

  36. 27 May 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzYzOTMzOWFkaXF6a2N4.

  37. 10 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE2MTA5NWFkaXF6a2N4.

  38. 14 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1MjI3M2FkaXF6a2N4.

  39. 21 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDk0OTgyM2FkaXF6a2N4.

  40. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MzY5OGFkaXF6a2N4.

  41. 21 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExODg1OGFkaXF6a2N4.

  42. 8 July 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODcxMjk2NWFkaXF6a2N4.

  43. 2 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzY5MTQyOGFkaXF6a2N4.

  44. 31 January 2001 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMDk5ODQwNGFkaXF6a2N4.

  45. 10 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY5NjEzNWFkaXF6a2N4.

  46. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg4ODUyMmFkaXF6a2N4.

  47. 12 October 1999 Ad 01/06/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY1NTAzNWFkaXF6a2N4.

  48. 8 July 1999 Return made up to 09/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5Njk2MGFkaXF6a2N4.

  49. 24 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTYzNTgyOGFkaXF6a2N4.

  50. 27 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3ODEzMDE5MmFkaXF6a2N4.

  51. 11 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5Nzg4N2FkaXF6a2N4.

  52. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAxOTgyOWFkaXF6a2N4.

  53. 15 July 1998 Return made up to 09/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDc4NzIyOWFkaXF6a2N4.

  54. 6 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MDY4MDE4NmFkaXF6a2N4.

  55. 17 July 1997 Return made up to 09/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3NjYyMWFkaXF6a2N4.

  56. 5 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY5NTI2NGFkaXF6a2N4.

  57. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MTg2M2FkaXF6a2N4.

  58. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDM3MjE3NmFkaXF6a2N4.

  59. 21 January 1997 Delivery ext'd 3 mth 31/03/96 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDY5MjY0M2FkaXF6a2N4.

  60. 9 July 1996 Return made up to 09/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg2MjUyOGFkaXF6a2N4.

  61. 17 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMDg4MjIyN2FkaXF6a2N4.

  62. 3 November 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1NDM5NTI2MmFkaXF6a2N4.

  63. 29 September 1995 Registered office changed on 29/09/95 from: 52 high street pinner middlesex HA5 5PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQ0MzA2NGFkaXF6a2N4.

  64. 26 September 1995 Registered office changed on 26/09/95 from: 1 peterborough road harrow middlesex HA1 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxNzk2MmFkaXF6a2N4.

  65. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzMzOTgzNGFkaXF6a2N4.

  66. 4 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTE5MjUyM2FkaXF6a2N4.

  67. 4 September 1995 Return made up to 09/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1NjkzNGFkaXF6a2N4.

  68. 23 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODE2ODk0OGFkaXF6a2N4.

  69. 23 March 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ4Mjg4MWFkaXF6a2N4.

  70. 23 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjI3MDMwNGFkaXF6a2N4.

  71. 23 March 1995 Registered office changed on 23/03/95 from: 4 wellfield road streatham london SW16 2BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkwODg1N2FkaXF6a2N4.

  72. 17 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTA4MTQxOWFkaXF6a2N4.

  73. 25 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NzUyNGFkaXF6a2N4.

  74. 11 July 1994 Return made up to 09/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1Mjc4OGFkaXF6a2N4.

  75. 3 November 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzYyMDY5OGFkaXF6a2N4.

  76. 3 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDM5NTk4MGFkaXF6a2N4.

  77. 28 July 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzI5NDI0MmFkaXF6a2N4.

  78. 28 July 1993 Return made up to 09/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4MDYwNWFkaXF6a2N4.

  79. 24 July 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1MDA5NzU0NGFkaXF6a2N4.

  80. 20 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDEyMzE5NmFkaXF6a2N4.

  81. 20 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc0NzI0MGFkaXF6a2N4.

  82. 20 July 1992 Registered office changed on 20/07/92 from: c/o professional searches LTD. Suite one second floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA4NTY0Mjc0MWFkaXF6a2N4.

  83. 9 July 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjYxOTU5N2FkaXF6a2N4.

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