303 Productions Limited

Company Registration Number: 04172547

Company registered in England and Wales

Approximate Location Map
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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.
303 Productions Limited is a Private Company Limited by Shares first registered on 5 March 2001. Its current registered address is in London.

Registered Address

2ND FLOOR 23
HEDDON STREET
LONDON
W1B 4BQ

There are 11 companies currently registered at this postcode, including this one.

All companies at W1B 4BQ

Registration Data

Company Number

04172547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

20152014201320112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£84,441
of which Cash £0£0£100£0£42,203
Total Assets £100£100£100£100£84,441
Current Liabilities £0£0£0£0£84,341
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£1

Previous Names

No previous names

Company Officers

  • YAFFIE, Gerald Martin

    Secretary

    Appointed on 1 November 2001

     

    Barn Cottage The Drive
    Abbots Brook
    Bourne End
    Buckinghamshire
    SL8 5RE

  • HOWARD-VYSE, James Edward

    Director

    Appointed on 6 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1977

    10
    Belgrave Road
    Barnes
    London
    SW139NS
    England

  • YAFFIE, Gerald Martin

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1956

    Barn Cottage The Drive
    Abbots Brook
    Bourne End
    Buckinghamshire
    SL8 5RE

  • COLLIS, Rufus Edward

    Secretary

    Appointed on 4 July 2001

    Resigned on 6 March 2003

    Basement Flat
    71 Lime Grove
    London
    W12 8EE

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • COLLIS, Graham Roderick

    Director

    Appointed on 4 July 2001

    Resigned on 7 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Grey Thatch
    Terrys Lane Cookham
    Maidenhead
    Berkshire
    SL6 9TJ

  • DE'ATH, Ian Douglas

    Director

    Appointed on 1 November 2001

    Resigned on 8 July 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1963

    23
    Betjeman Walk
    Yateley
    Hants
    GU46 6XP
    England

  • DUCKER, Ian

    Director

    Appointed on 22 September 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Film Production

    Month of birth: May 1959

    Layters Green Farm Layters Green
    Lane Chalfont St Peter
    Gerrards Cross
    Buckinghamshire
    SL9 8TH

  • FARQUHAR, William John

    Director

    Appointed on 22 September 2003

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Creative Director

    Month of birth: April 1958

    25 Egerton Gardens
    Ealing
    London
    W13 8HG

  • HITCHCOCK, Martin Paul

    Director

    Appointed on 1 November 2001

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Production Designer

    Month of birth: December 1962

    1 Littlemount Cottages
    Church Road Cookham
    Maidenhead
    Berkshire
    SL6 9PS

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 1 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AADJ88. Transaction: MzE1MjEyODM5M2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3RZ5. Transaction: MzE0NzIwOTI4MGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54OC4FN. Transaction: MzE0NjA4ODY5NGFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54E1D2X. Transaction: MzE0NTg5MzgwNmFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Graham Roderick Collis as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X52HQHFN. Transaction: MzE0MzgyODk4NmFkaXF6a2N4.

  6. 21 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA4VPN. Transaction: MzEyOTQxMjgzMmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X432DEIW. Transaction: MzExOTEyMTk5MmFkaXF6a2N4.

  8. 13 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Y0H0G. Transaction: MzEwMTg1MDI3NGFkaXF6a2N4.

  9. 14 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33NY2M9. Transaction: MzA5NjI2MTgzOWFkaXF6a2N4.

  10. 6 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJAYF6. Transaction: MzA4ODI4OTQ3NmFkaXF6a2N4.

  11. 30 July 2013 Termination of appointment of Ian De'ath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPBSTN. Transaction: MzA4MjQwOTI4OGFkaXF6a2N4.

  12. 22 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG2E3. Transaction: MzA3NDk3NjAwN2FkaXF6a2N4.

  13. 17 January 2013 Director's details changed for Mr Ian Douglas De'ath on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209LB83. Transaction: MzA3MTI4MDU0NWFkaXF6a2N4.

  14. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4V3ZN. Transaction: MzA2NjM5MTY0MmFkaXF6a2N4.

  15. 5 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X165QWEQ. Transaction: MzA1NTM4MjIyM2FkaXF6a2N4.

  16. 5 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X165QEN3. Transaction: MzA1NTM3ODQzNWFkaXF6a2N4.

  17. 3 April 2012 Registered office address changed from , 2nd Floor 23, Heddon Street, London, W1B 4BQ, England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X16314EO. Transaction: MzA1NTI0NTczMWFkaXF6a2N4.

  18. 3 April 2012 Registered office address changed from , 54 Europa House, Great Marlborough Street, London, W1F 7JU, England on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X160IGZD. Transaction: MzA1NTE5ODQ5N2FkaXF6a2N4.

  19. 18 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ21OYEC. Transaction: MzA0NTY3MTMwNmFkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XF90YTHT. Transaction: MzAzNjA0OTYwMWFkaXF6a2N4.

  21. 21 April 2011 Appointment of Mr James Howard-Vyse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8JVTH8. Transaction: MzAzNjA0ODU5NmFkaXF6a2N4.

  22. 9 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A723YLGL. Transaction: MzAxOTIzOTEwMGFkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XA0O9IQC. Transaction: MzAxMjUzODI3N2FkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Gerald Martin Yaffie on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA0O8IQB. Transaction: MzAxMjUyNTk0NGFkaXF6a2N4.

  25. 30 March 2010 Director's details changed for Ian Douglas De'ath on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XA0O7IQA. Transaction: MzAxMjUyNTYwNmFkaXF6a2N4.

  26. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADTEYGV3. Transaction: MzAwNzk0NzA1NGFkaXF6a2N4.

  27. 18 December 2009 Previous accounting period shortened from 30 June 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XIKC9FWV. Transaction: MzAwNTI4NDcwNWFkaXF6a2N4.

  28. 24 June 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDCCAZU. Transaction: MjAzNTczNTQxNGFkaXF6a2N4.

  29. 24 June 2009 Registered office changed on 24/06/2009 from, 15 quarry hill road, borough green, sevenoaks, kent, TN15 8RQ [View PDF]

    Category: Address. Type: 287. Barcode: XNDCBAZT. Transaction: MjAzNTczMTg1M2FkaXF6a2N4.

  30. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XA4B59GG. Transaction: MjAzMTg5MTY0N2FkaXF6a2N4.

  31. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN2ZZZB7. Transaction: MjAwNDU0MzI3NmFkaXF6a2N4.

  32. 7 April 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8AJYOC. Transaction: MjAwMjc3Njk5NmFkaXF6a2N4.

  33. 11 July 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1ODQ0NmFkaXF6a2N4.

  34. 4 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMDU0NGFkaXF6a2N4.

  35. 21 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4MjUzN2FkaXF6a2N4.

  36. 8 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM5NjU3M2FkaXF6a2N4.

  37. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg4Mjg4NGFkaXF6a2N4.

  38. 7 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg4MzY4OWFkaXF6a2N4.

  39. 6 July 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxMjUyOGFkaXF6a2N4.

  40. 15 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTA4MTUyOWFkaXF6a2N4.

  41. 9 June 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4NzQ5OWFkaXF6a2N4.

  42. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ2MDIyNWFkaXF6a2N4.

  43. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA4MTcyOWFkaXF6a2N4.

  44. 18 August 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDUyODQ3OGFkaXF6a2N4.

  45. 26 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ4NTI3M2FkaXF6a2N4.

  46. 22 March 2003 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzMjkwMzI5M2FkaXF6a2N4.

  47. 30 December 2002 Accounting reference date shortened from 31/03/02 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTA0OTUwNWFkaXF6a2N4.

  48. 16 September 2002 Ad 31/10/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTYxMzk3NmFkaXF6a2N4.

  49. 30 July 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDkxOTc2MmFkaXF6a2N4.

  50. 7 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTkxMDQyM2FkaXF6a2N4.

  51. 17 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIzOTEwN2FkaXF6a2N4.

  52. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3MDUxMWFkaXF6a2N4.

  53. 17 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIyNTE2M2FkaXF6a2N4.

  54. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0MTUwNWFkaXF6a2N4.

  55. 27 April 2001 Registered office changed on 27/04/01 from: rm company services LIMITED, 2ND floor, 80 great eastern street, london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MTAzMDMzMDMyYWRpcXprY3g.

  56. 27 April 2001 Registered office changed on 27/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzAzMzAzMmFkaXF6a2N4.

  57. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2NDc4MWFkaXF6a2N4.

  58. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjE4MjIyOGFkaXF6a2N4.

  59. 5 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYyOTE3NmFkaXF6a2N4.

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