196 Productions Limited

Company Registration Number: 03054825

Company registered in England and Wales

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196 Productions Limited is a Private Company Limited by Shares first registered on 10 May 1995. Its current registered address is in Cardiff.

Registered Address

21 ST. ANDREWS CRESCENT
CARDIFF
CF10 3DB

There are 139 companies currently registered at this postcode, including this one.

All companies at CF10 3DB

Registration Data

Company Number

03054825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,284£10,937£0£0£0£0
Current Assets £48,770£128,403£151,677£142,232£162,546£139,091
of which Cash £43,674£118,921£131,916£117,092£131,272£105,190
Total Assets £57,054£139,340£151,677£142,232£162,546£139,091
Current Liabilities £6,632£6,490£28,660£28,426£27,692£18,516
Net Current Assets £42,138£121,913£123,017£113,806£134,854£120,575
Total Net Worth £50,422£132,850£142,400£135,455£146,291£136,837

Previous Names

No previous names

Company Officers

  • RAWLINGS, Pauline Margaret

    Secretary

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Tv Producer-Dir

    21
    St. Andrews Crescent
    Cardiff
    CF10 3DB

  • RAWLINGS, Bruce William

    Director

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: January 1948

    21
    St. Andrews Crescent
    Cardiff
    CF10 3DB
    United Kingdom

  • RAWLINGS, Pauline Margaret

    Director

    Appointed on 10 May 1995

     

    Nationality: British

    Occupation: Tv Producer-Dir

    Month of birth: February 1955

    21
    St. Andrews Crescent
    Cardiff
    CF10 3DB

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 10 May 1995

    Resigned on 10 May 1995

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X588UFH6. Transaction: MzE0OTg3MDYyNmFkaXF6a2N4.

  2. 1 June 2016 Director's details changed for Mrs Pauline Margaret Rawlings on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X588UFMH. Transaction: MzE0OTg3MDQ3NmFkaXF6a2N4.

  3. 1 June 2016 Secretary's details changed for Mrs Pauline Margaret Rawlings on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH03. Barcode: X588UFKX. Transaction: MzE0OTg3MDQ3M2FkaXF6a2N4.

  4. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BJ5DM. Transaction: MzE0MjQxOTA0MGFkaXF6a2N4.

  5. 22 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47X62QX. Transaction: MzEyMzc0Nzk2MGFkaXF6a2N4.

  6. 22 May 2015 Director's details changed for Miss Pauline Margaret Evans on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X47X62HY. Transaction: MzEyMzc0Nzg4OWFkaXF6a2N4.

  7. 22 May 2015 Secretary's details changed for Miss Pauline Margaret Evans on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH03. Barcode: X47X62HM. Transaction: MzEyMzc0Nzg4M2FkaXF6a2N4.

  8. 16 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BOW7N. Transaction: MzExNzM2MjEyNGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5UR7. Transaction: MzA5OTk1NjIzMWFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31MAACG. Transaction: MzA5NDYyNzIyMWFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X29TLI4Z. Transaction: MzA3OTE1MjAzNGFkaXF6a2N4.

  12. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyMzQyMWFkaXF6a2N4.

  13. 15 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A25YK2PK. Transaction: MzA3NjIyMzM0N2FkaXF6a2N4.

  14. 15 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A25YK2PC. Transaction: MzA3NjIyMzI5MGFkaXF6a2N4.

  15. 15 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjIyMzIyNGFkaXF6a2N4.

  16. 15 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A25YK2NS. Transaction: MzA3NjIyMzE5NmFkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A231MNHD. Transaction: MzA3MzcyMDM0MWFkaXF6a2N4.

  18. 1 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1A66CRD. Transaction: MzA1ODU2MTU4NGFkaXF6a2N4.

  19. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6QSB. Transaction: MzA1MzI3NzM4N2FkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XL28IU15. Transaction: MzAzNzAyNzE4N2FkaXF6a2N4.

  21. 11 May 2011 Registered office address changed from 196,Whitchurch Road Cardiff CF4 3NB on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Address. Type: AD01. Barcode: XL28GU13. Transaction: MzAzNzAyNzA0MGFkaXF6a2N4.

  22. 11 May 2011 Director's details changed for Bruce William Rawlings on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XL28HU14. Transaction: MzAzNzAyNzA0MmFkaXF6a2N4.

  23. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6FOWRSY. Transaction: MzAzMjYyMjgyMGFkaXF6a2N4.

  24. 28 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XY0MDL8N. Transaction: MzAxODQ1MjUyOGFkaXF6a2N4.

  25. 28 June 2010 Director's details changed for Bruce William Rawlings on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XY0MCL8M. Transaction: MzAxODQ1MjI0NWFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Miss Pauline Margaret Evans on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XY0MBL8L. Transaction: MzAxODQ1MjIxOWFkaXF6a2N4.

  27. 8 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9Z1ZH98. Transaction: MzAwODk0OTQ3OGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGVKAFZ. Transaction: MjAzNDM3OTIwM2FkaXF6a2N4.

  29. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATB7H7OX. Transaction: MjAyNjg0ODI3MWFkaXF6a2N4.

  30. 12 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QEC0I1. Transaction: MjAwNzA5OTQzM2FkaXF6a2N4.

  31. 17 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJIOEY1C. Transaction: MjAwMTU4MDYyN2FkaXF6a2N4.

  32. 24 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMjk3M2FkaXF6a2N4.

  33. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgzNTU1M2FkaXF6a2N4.

  34. 2 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcyMjY5MmFkaXF6a2N4.

  35. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU1ODc0NGFkaXF6a2N4.

  36. 16 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU4MzQ3OGFkaXF6a2N4.

  37. 15 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg4NzczMGFkaXF6a2N4.

  38. 14 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU1NDc1M2FkaXF6a2N4.

  39. 8 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQyNjk2MWFkaXF6a2N4.

  40. 19 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY5MDI0OGFkaXF6a2N4.

  41. 4 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NDc5MDg1NmFkaXF6a2N4.

  42. 14 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU1Nzc2MGFkaXF6a2N4.

  43. 11 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MDgxNzAxOGFkaXF6a2N4.

  44. 10 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4ODQ0OGFkaXF6a2N4.

  45. 17 November 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNzYzMjkxN2FkaXF6a2N4.

  46. 1 June 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0OTUyNWFkaXF6a2N4.

  47. 7 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc1OTY5M2FkaXF6a2N4.

  48. 24 May 1999 Return made up to 10/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg4MDYwOGFkaXF6a2N4.

  49. 15 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NDAwMTQ3NGFkaXF6a2N4.

  50. 13 May 1998 Return made up to 10/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE3MDY4M2FkaXF6a2N4.

  51. 27 February 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2NjcwMDQzM2FkaXF6a2N4.

  52. 8 July 1997 Return made up to 10/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3Njg2MGFkaXF6a2N4.

  53. 29 January 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0NTAzMjMzMmFkaXF6a2N4.

  54. 4 July 1996 Ad 01/05/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjUwODM3NmFkaXF6a2N4.

  55. 4 July 1996 Return made up to 10/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgyMjA2OWFkaXF6a2N4.

  56. 12 May 1995 Secretary resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTIyMDY5NGFkaXF6a2N4.

  57. 12 May 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODg2ODEzNWFkaXF6a2N4.

  58. 12 May 1995 Registered office changed on 12/05/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDE0OTM3OGFkaXF6a2N4.

  59. 10 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE3ODU5NGFkaXF6a2N4.

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