Accidental Productions Limited

Company Registration Number: 03012672

Company registered in England and Wales

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Accidental Productions Limited is a Private Company Limited by Shares first registered on 23 January 1995. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
W1S 2GF

There are 474 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

03012672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

90010 - Performing arts

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,229£10,714£6,095£22,951£9,062£6,185£5,971
of which Cash £3,229£9,634£2,975£14,151£8,120£2,341£2,324
Total Assets £3,229£10,714£6,095£22,951£9,062£6,185£5,971
Current Liabilities £7,631£15,584£15,283£33,576£16,043£9,553£10,312
Net Current Assets £-4,402£-4,870£-9,188£-10,625£-6,981£-3,368£-4,341
Total Net Worth £2,349£3,967£2,023£2,955£2,224£2,164£2,228

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ian Philip

    Secretary

    Appointed on 23 January 1995

     

    Nationality: British

    Occupation: Actor

    36 Barratt Avenue
    London
    N22 7EZ

  • FOULDS, Julie Amanda

    Director

    Appointed on 23 January 1995

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1960

    36 Barratt Avenue
    London
    N22 7EZ

  • WILLIAMS, Ian Philip

    Director

    Appointed on 23 January 1995

     

    Nationality: British

    Occupation: Actor

    Month of birth: May 1959

    36 Barratt Avenue
    London
    N22 7EZ

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1995

    Resigned on 23 January 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1995

    Resigned on 23 January 1995

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DLZWZ. Transaction: MzE3MDIzMTc0MGFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IK9QLD. Transaction: MzE2MTcxNTU4M2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLLWT. Transaction: MzE0MDgyMTA2M2FkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Julie Amanda Foulds on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4ZNLLWH. Transaction: MzE0MDgyMDgyMWFkaXF6a2N4.

  5. 16 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4H6DI8H. Transaction: MzEzMjk0OTA2M2FkaXF6a2N4.

  6. 8 July 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CK5E. Transaction: MzEyNjY3OTUzM2FkaXF6a2N4.

  7. 6 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42MP3U8. Transaction: MzExODY4OTI4M2FkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3L0Z18O. Transaction: MzExMTkzOTYzOGFkaXF6a2N4.

  9. 8 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31AAXRS. Transaction: MzA5NDEzMjgwOGFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L2K5CZFE. Transaction: MzA4ODE3OTYyOWFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZQTFU. Transaction: MzA3MzU1Njc1MmFkaXF6a2N4.

  12. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPYEU9. Transaction: MzA2Njk2MDU5OGFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13PSYHT. Transaction: MzA1MzM2MDYwNGFkaXF6a2N4.

  14. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0QRUYAT. Transaction: MzA0NTM5MzEyMGFkaXF6a2N4.

  15. 22 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XTZWDRVK. Transaction: MzAzMjY3NTY4M2FkaXF6a2N4.

  16. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANXTNOLJ. Transaction: MzAyNTk3MzQ3OWFkaXF6a2N4.

  17. 24 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XL09JHRI. Transaction: MzAxMDEyODk3MmFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for Ian Philip Williams on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL09IHRH. Transaction: MzAxMDA2MTM4M2FkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Julie Amanda Foulds on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL09HHRG. Transaction: MzAxMDA2MTM4MmFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXVFBEJ0. Transaction: MzAwMjE5MzA1NWFkaXF6a2N4.

  21. 9 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBFB7Z0. Transaction: MjAyNzU5ODU2OWFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDK8B57D. Transaction: MjAxOTA4MzYzOGFkaXF6a2N4.

  23. 7 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3KNXTJ. Transaction: MjAwMTAwNjc5NGFkaXF6a2N4.

  24. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzOTI5M2FkaXF6a2N4.

  25. 21 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NTA0MWFkaXF6a2N4.

  26. 16 November 2006 Registered office changed on 16/11/06 from: 1 marylebone high street london W1U 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE0Mzg3NWFkaXF6a2N4.

  27. 7 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY3MDI0NGFkaXF6a2N4.

  28. 13 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NjIwNGFkaXF6a2N4.

  29. 6 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAwOTgwNzAzMmFkaXF6a2N4.

  30. 11 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE0NzE2N2FkaXF6a2N4.

  31. 22 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNzI3Mzg4MmFkaXF6a2N4.

  32. 2 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTM2MDczMGFkaXF6a2N4.

  33. 16 June 2004 Registered office changed on 16/06/04 from: 36 barratt avenue london N22 7EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEzMjU2N2FkaXF6a2N4.

  34. 2 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyODkxN2FkaXF6a2N4.

  35. 8 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNTI1NTgwOGFkaXF6a2N4.

  36. 7 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0NTA3OGFkaXF6a2N4.

  37. 29 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyNzQ4ODkwNWFkaXF6a2N4.

  38. 28 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2MzQyNGFkaXF6a2N4.

  39. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNjM3NTkxMmFkaXF6a2N4.

  40. 6 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYzMDM2NGFkaXF6a2N4.

  41. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzNzE4MjgyN2FkaXF6a2N4.

  42. 8 March 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzMzg5NWFkaXF6a2N4.

  43. 29 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMjA1Mzk4MGFkaXF6a2N4.

  44. 24 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyMDk4N2FkaXF6a2N4.

  45. 1 December 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NzY1MjI3MmFkaXF6a2N4.

  46. 23 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5NzYwNWFkaXF6a2N4.

  47. 3 December 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMjY1NjU1M2FkaXF6a2N4.

  48. 8 October 1997 Registered office changed on 08/10/97 from: unit 117 cremer business centre 37 cremer street london E2 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzgyNjM0M2FkaXF6a2N4.

  49. 11 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ5NzE1N2FkaXF6a2N4.

  50. 11 September 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzA2MDQxMGFkaXF6a2N4.

  51. 12 February 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MzgwNGFkaXF6a2N4.

  52. 25 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MzE1NTExNmFkaXF6a2N4.

  53. 22 February 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA0NzUzOWFkaXF6a2N4.

  54. 25 October 1995 Registered office changed on 25/10/95 from: 2 bow street london WC2E 7BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzA4MDEzOGFkaXF6a2N4.

  55. 1 August 1995 Ad 23/01/95--------- £ si [email protected]=1998 £ ic 2/2000

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTczNTU3NGFkaXF6a2N4.

  56. 25 January 1995 Registered office changed on 25/01/95 from: P.O. Box 55 7 spa road london SE16 3QQ

    Category: Address. Type: 287. Transaction: MDE0MDE4MzE3MWFkaXF6a2N4.

  57. 25 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjY4NTQ0N2FkaXF6a2N4.

  58. 25 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzkyNjgwOGFkaXF6a2N4.

  59. 23 January 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTA4ODA5MmFkaXF6a2N4.

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