4 Productions Limited

Company Registration Number: 04136158

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Productions Limited is a Private Company Limited by Shares first registered on 5 January 2001. Its current registered address is in East Sussex.

Registered Address

1ST FLOOR BROOK HOUSE MOUNT
PLEASANT, CROWBOROUGH
EAST SUSSEX
TN6 2NE

There are 52 companies currently registered at this postcode, including this one.

All companies at TN6 2NE

Registration Data

Company Number

04136158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service 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

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £49,574£32,813£29,314£33,796£31,228£27,936
of which Cash £23,804£15,321£17,484£6,642£15,876£1,472
Total Assets £49,574£32,813£29,314£33,796£31,228£27,936
Current Liabilities £30,364£21,887£28,225£33,726£30,560£28,540
Net Current Assets £19,210£10,926£1,089£70£668£-604
Total Net Worth £22,477£15,006£3,195£1,596£2,566£1,771

Previous Names

  • ZEBEDI PRODUCTION LIMITED, active until 21 February 2001

Company Officers

  • HENDERSON, Lee Shaw

    Director

    Appointed on 8 February 2001

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: February 1965

    April Cottage
    Three Leg Cross
    Ticehurst
    Wadhurst
    East Sussex
    TN5 7HH
    England

  • BAULCH, Louise Ann

    Secretary

    Appointed on 5 January 2001

    Resigned on 8 February 2001

    67 Fulmar Drive
    East Grinstead
    West Sussex
    RH19 3NN

  • HENDERSON, Sarah Louise

    Secretary

    Appointed on 1 January 2005

    Resigned on 30 September 2013

    Little Kildare
    Goddensfield
    Wadhurst
    East Sussex
    TN5 6DD

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 8 February 2001

    Resigned on 1 January 2005

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • BUTLER, Giles Peter

    Director

    Appointed on 8 February 2001

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: April 1965

    126 Farmcombe Road
    Tunbridge Wells
    Kent
    TN2 5DL

  • GOOD, Jayne Elizabeth

    Director

    Appointed on 5 January 2001

    Resigned on 8 February 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • MCLAUCHLAN, Anthony Charles

    Director

    Appointed on 25 June 2004

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Airline Training Consultant

    Month of birth: March 1936

    Straw Cottage
    Piltdown
    Uckfield
    East Sussex
    TN22 3XR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XVCOB. Transaction: MzE3MzE3NTYzMWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FVDRWH. Transaction: MzE1NzY5MzYwOWFkaXF6a2N4.

  3. 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5QPT. Transaction: MzE1MzU1MTI3NGFkaXF6a2N4.

  4. 23 July 2016 Director's details changed for Mr Lee Shaw Henderson on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5BT5QCJ. Transaction: MzE1MzU1MTE5MmFkaXF6a2N4.

  5. 23 July 2016 Termination of appointment of Anthony Charles Mclauchlan as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5Q9V. Transaction: MzE1MzU1MTE2NmFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUPZBM. Transaction: MzEzOTg5OTU3NmFkaXF6a2N4.

  7. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X489ZLFF. Transaction: MzEyMzk4OTg3NWFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ299V. Transaction: MzExNTA4NTY4N2FkaXF6a2N4.

  9. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BQZVI0. Transaction: MzEwMzQ3MDE1MWFkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X3154MCG. Transaction: MzA5NDAxNDY3MWFkaXF6a2N4.

  11. 6 February 2014 Director's details changed for Mr Lee Shaw Henderson on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X3154F6H. Transaction: MzA5NDAxMjAzN2FkaXF6a2N4.

  12. 19 October 2013 Termination of appointment of Sarah Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JB8N2X. Transaction: MzA4NzI1MjkzMWFkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2F2GQ96. Transaction: MzA4MzQ4MjMzOGFkaXF6a2N4.

  14. 10 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRKSTS. Transaction: MzA3MDkyNzg0OWFkaXF6a2N4.

  15. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B5F775. Transaction: MzA1OTM1ODY0NmFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12PN2J7. Transaction: MzA1MjUwNjc4NGFkaXF6a2N4.

  17. 20 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: A0OAGZRN. Transaction: MzA0OTMxMzYyNmFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XVXXTS18. Transaction: MzAzMjk5NjI2NmFkaXF6a2N4.

  19. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALWCSQTE. Transaction: MzAzMDY4Mzc4OWFkaXF6a2N4.

  20. 18 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XDAPXGRD. Transaction: MzAwNzI4OTIzMmFkaXF6a2N4.

  21. 18 January 2010 Director's details changed for Anthony Charles Mclauchlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDAPWGRC. Transaction: MzAwNzI4ODIyNGFkaXF6a2N4.

  22. 24 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6BBDF4Y. Transaction: MzAwMzU3MzEzNGFkaXF6a2N4.

  23. 22 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM6H6QM. Transaction: MjAyMzk0MjU1OWFkaXF6a2N4.

  24. 9 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO7R26CG. Transaction: MjAyMjk0MzMzMWFkaXF6a2N4.

  25. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU4MjU2OWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQyMTA1N2FkaXF6a2N4.

  27. 12 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk2OTE4NWFkaXF6a2N4.

  28. 7 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjA3MGFkaXF6a2N4.

  29. 25 May 2006 Registered office changed on 25/05/06 from: the clock house high street wadhurst east sussex TN5 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDkxMDA4NWFkaXF6a2N4.

  30. 22 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI3NjMzMGFkaXF6a2N4.

  31. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTMwOTAwM2FkaXF6a2N4.

  32. 19 May 2005 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDAyNzI5NzE2M2FkaXF6a2N4.

  33. 12 May 2005 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDA5MDUyNzYwMmFkaXF6a2N4.

  34. 4 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA5MDYzN2FkaXF6a2N4.

  35. 27 January 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU2Mjk3MmFkaXF6a2N4.

  36. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2NzM2N2FkaXF6a2N4.

  37. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk3MzMzNGFkaXF6a2N4.

  38. 6 January 2005 Registered office changed on 06/01/05 from: the pines boars head crowborough east sussex TN6 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU0OTY1OGFkaXF6a2N4.

  39. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ2MjUyMWFkaXF6a2N4.

  40. 23 September 2004 Ad 03/09/04--------- £ si [email protected]=825 £ ic 175/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUwNzkzMWFkaXF6a2N4.

  41. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc2NjAxM2FkaXF6a2N4.

  42. 17 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzc1OTEzMGFkaXF6a2N4.

  43. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODE2MjYwNmFkaXF6a2N4.

  44. 23 January 2004 Return made up to 05/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MjQ2MWFkaXF6a2N4.

  45. 20 January 2003 Return made up to 05/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI2MTYyMWFkaXF6a2N4.

  46. 13 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTc1NDYzOWFkaXF6a2N4.

  47. 7 August 2002 Ad 14/11/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg4NDgxMGFkaXF6a2N4.

  48. 26 January 2002 Return made up to 05/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5MTA0MGFkaXF6a2N4.

  49. 12 March 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTEwMTc2NGFkaXF6a2N4.

  50. 21 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzA1MDQ1MmFkaXF6a2N4.

  51. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTYzNjE2NmFkaXF6a2N4.

  52. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODk2NDY3N2FkaXF6a2N4.

  53. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY4MjM4NWFkaXF6a2N4.

  54. 16 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzNTUzOWFkaXF6a2N4.

  55. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU0MDAyMGFkaXF6a2N4.

  56. 15 February 2001 Ad 08/02/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTQyMzE3MGFkaXF6a2N4.

  57. 5 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE0ODg2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.