1159 Productions Limited

Company Registration Number: 03325261

Company registered in England and Wales

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1159 Productions Limited is a Private Company Limited by Shares first registered on 27 February 1997. Its current registered address is in Chelmsford, Essex.

Registered Address

2 FALCON WAY
CHELMSFORD
ESSEX
CM2 8AY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03325261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£88,451
Current Assets £10,798£13,927£17,053£20,669£19,694£31,399£26,834
of which Cash £0£0£12,301£13,661£8,792£24,846£4,157
Total Assets £10,798£13,927£17,053£20,669£19,694£31,399£115,285
Current Liabilities £22,477£30,802£42,417£51,839£55,919£55,776£69,752
Net Current Assets £-11,679£-16,875£-25,364£-31,170£-36,225£-24,377£-42,918
Total Net Worth £-21,042£-25,004£-32,284£-35,850£-38,185£-25,670£45,533

Previous Names

No previous names

Company Officers

  • ROBERTS, Steven Neil

    Secretary

    Appointed on 27 February 1997

     

    2 Falcon Way
    Chelmsford
    Essex
    CM2 8AY

  • BROWN, Sarah Louise

    Director

    Appointed on 30 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1991

    39
    Stansted Close
    Chelmsford
    Essex
    CM1 2TW

  • ROBERTS, Steven Neil

    Director

    Appointed on 27 February 1997

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: July 1970

    2 Falcon Way
    Chelmsford
    Essex
    CM2 8AY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • HOLMES, Ian

    Director

    Appointed on 28 February 1997

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: July 1964

    14 Low Road
    Dovercourt
    Harwich
    Essex
    CO12 3TR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGWV97. Transaction: MzE2MjgwMTYxN2FkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y1OIJ. Transaction: MzE0NTMyNjUxMmFkaXF6a2N4.

  3. 12 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0CAYY. Transaction: MzEzNTA1Njk2OGFkaXF6a2N4.

  4. 12 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZQXLL. Transaction: MzExOTAzNzY4OGFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK5ZGO. Transaction: MzExMjIzMjA1M2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZ5PS. Transaction: MzA5NTM1MDA4NmFkaXF6a2N4.

  7. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47EWP. Transaction: MzA4OTY1MjQ3NmFkaXF6a2N4.

  8. 21 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBBDM. Transaction: MzA3NDg4Mzk3OWFkaXF6a2N4.

  9. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9O8EY. Transaction: MzA2ODA1ODU5OWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15KW5TN. Transaction: MzA1NDgyMzY3NGFkaXF6a2N4.

  11. 19 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0OIAX9C. Transaction: MzA0OTIzMjM3MGFkaXF6a2N4.

  12. 22 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X3PZDSNG. Transaction: MzAzNDIyOTE2OWFkaXF6a2N4.

  13. 16 March 2011 Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X20AYSHG. Transaction: MzAzMzk0MDMxNmFkaXF6a2N4.

  14. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1I1DPDW. Transaction: MzAyNzUzMTQwNWFkaXF6a2N4.

  15. 22 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XL86TJDL. Transaction: MzAxNDA3NDk3OWFkaXF6a2N4.

  16. 22 April 2010 Director's details changed for Sarah Louise Brown on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XL86RJDJ. Transaction: MzAxNDA3NDUzNGFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Steven Neil Roberts on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XL86SJDK. Transaction: MzAxNDA3NDUzNWFkaXF6a2N4.

  18. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6JRUF9V. Transaction: MzAwMzY0ODY3NWFkaXF6a2N4.

  19. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYID2877. Transaction: MjAyODI0MTIzMWFkaXF6a2N4.

  20. 28 January 2009 Appointment terminated director ian holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: LBIZ16VF. Transaction: MjAyNDQzNTAyNmFkaXF6a2N4.

  21. 20 January 2009 Director appointed sarah louise brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ7MM6LZ. Transaction: MjAyMzc1NDM3NWFkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AZLHT5QZ. Transaction: MjAyMDY4MjE5MGFkaXF6a2N4.

  23. 1 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOVCXNW. Transaction: MjAwMDYxMDM1NWFkaXF6a2N4.

  24. 30 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDQ5MWFkaXF6a2N4.

  25. 29 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwODA2NmFkaXF6a2N4.

  26. 7 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzgwMDE2M2FkaXF6a2N4.

  27. 6 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzNzEzOWFkaXF6a2N4.

  28. 15 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5NDA0MmFkaXF6a2N4.

  29. 26 April 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE1MTU5M2FkaXF6a2N4.

  30. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcxNTcwOWFkaXF6a2N4.

  31. 4 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI4NzE1N2FkaXF6a2N4.

  32. 28 February 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MDA1OTQ5NGFkaXF6a2N4.

  33. 25 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4Njc4NmFkaXF6a2N4.

  34. 31 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzODA0NTc1N2FkaXF6a2N4.

  35. 28 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzNzE2NGFkaXF6a2N4.

  36. 28 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMzQ2MjA4NmFkaXF6a2N4.

  37. 11 April 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NDcxMGFkaXF6a2N4.

  38. 27 February 2001 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MDA3MDA5NWFkaXF6a2N4.

  39. 16 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkxMTQ1MmFkaXF6a2N4.

  40. 4 January 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcxMzU1MGFkaXF6a2N4.

  41. 13 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE2MTcxNmFkaXF6a2N4.

  42. 18 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA0NzU0ODA5NGFkaXF6a2N4.

  43. 29 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA3NDgxM2FkaXF6a2N4.

  44. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA0MDkyOGFkaXF6a2N4.

  45. 26 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTc0MzQwMmFkaXF6a2N4.

  46. 26 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTQ4NjU5MmFkaXF6a2N4.

  47. 24 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwMTA1M2FkaXF6a2N4.

  48. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA1MDc3M2FkaXF6a2N4.

  49. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU1MjgwMmFkaXF6a2N4.

  50. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NTkzNWFkaXF6a2N4.

  51. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ2NzczNGFkaXF6a2N4.

  52. 27 February 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjY1OTMxNWFkaXF6a2N4.

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