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1066 Productions Limited

Company Registration Number: 04257142

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.
1066 Productions Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Epsom, Surrey.

Registered Address

34 PINE HILL
EPSOM
SURREY
KT18 7BG

There are 9 companies currently registered at this postcode, including this one.

All companies at KT18 7BG

Registration Data

Company Number

04257142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £717£251£1,112£2,859£28£20£38
of which Cash £717£251£1,112£2,859£28£20£38
Total Assets £717£251£1,112£2,859£28£20£38
Current Liabilities £7,044£11,205£12,908£6,557£2,049£1,607£1,954
Net Current Assets £-6,327£-10,954£-11,796£-3,698£-2,021£-1,587£-1,916
Total Net Worth £-6,327£-10,954£-11,796£-3,698£-2,021£-1,587£-1,916

Previous Names

No previous names

Company Officers

  • HASTINGS, Lorna Mary

    Secretary

    Appointed on 17 November 2003

     

    34
    Pine Hill
    Epsom
    Surrey
    KT18 7BG
    England

  • HASTINGS, Chris

    Director

    Appointed on 23 July 2001

     

    Nationality: British

    Occupation: Actor Writer Producer

    Month of birth: July 1972

    34
    Pine Hill
    Epsom
    Surrey
    KT18 7BG
    England

  • HARPER, Jayne Alice

    Secretary

    Appointed on 23 July 2001

    Resigned on 17 November 2003

    99b Carr Road
    London
    E17 5EP

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BML8EY. Transaction: MzE4MTcxMzMwNmFkaXF6a2N4.

  2. 12 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L63POSSO. Transaction: MzE3MzM2MTc2N2FkaXF6a2N4.

  3. 12 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D71XGY. Transaction: MzE1NTA0Mjc5MGFkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L54QHRE1. Transaction: MzE0NjQxOTI5OWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM84SZ. Transaction: MzEyNzg5NjcxNmFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45YWKLK. Transaction: MzEyMjIxNTA0NmFkaXF6a2N4.

  7. 20 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP9WGZ. Transaction: MzEwNTkxMTkxNGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36UVBQB. Transaction: MzA5OTMyMzIyMGFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUVPSG. Transaction: MzA4MzQwNzYxOWFkaXF6a2N4.

  10. 16 August 2013 Secretary's details changed for Lorna Mary Hastings on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH03. Barcode: X2EUVPS0. Transaction: MzA4MzQwNzU3NWFkaXF6a2N4.

  11. 16 August 2013 Director's details changed for Chris Hastings on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X2EUVPS8. Transaction: MzA4MzQwNzU3OWFkaXF6a2N4.

  12. 16 August 2013 Registered office address changed from 8 Blackstone House Off Bowen Drive West Dulwich London SE21 8NY on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Address. Type: AD01. Barcode: X2EUVPRS. Transaction: MzA4MzQwNzU3MWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L26XW5LU. Transaction: MzA3NzE5MTY0MWFkaXF6a2N4.

  14. 5 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTG21U. Transaction: MzA2MzYwNzQxNmFkaXF6a2N4.

  15. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L17PXK0B. Transaction: MzA1Njg3MzA2NGFkaXF6a2N4.

  16. 7 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XEW46WHU. Transaction: MzA0MTcwMzA4M2FkaXF6a2N4.

  17. 26 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7UJ9THO. Transaction: MzAzNjEyOTU4OWFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XSP6DM8R. Transaction: MzAyMDcwNTc1MWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Chris Hastings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSP6CM8Q. Transaction: MzAyMDcwNTYxMmFkaXF6a2N4.

  20. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP6GGJKF. Transaction: MzAxNDc3MjE4MWFkaXF6a2N4.

  21. 29 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCGEBYA. Transaction: MjAzODEyNjU3MmFkaXF6a2N4.

  22. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5P8HA9N. Transaction: MjAzNDExOTM0OGFkaXF6a2N4.

  23. 25 July 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG61U1O3. Transaction: MjAwOTY1OTEzN2FkaXF6a2N4.

  24. 25 July 2008 Registered office changed on 25/07/2008 from 2 cairo road london E17 3AE [View PDF]

    Category: Address. Type: 287. Barcode: XG61T1O2. Transaction: MjAwOTYzNzE3OWFkaXF6a2N4.

  25. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcyMjg3NWFkaXF6a2N4.

  26. 27 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcxNjM2NGFkaXF6a2N4.

  27. 13 November 2007 Registered office changed on 13/11/07 from: 59 harley shute road st. Leonards on sea east sussex TN38 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA5MjM5NGFkaXF6a2N4.

  28. 20 August 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUyMjcyMmFkaXF6a2N4.

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

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0OTYzN2FkaXF6a2N4.

  30. 31 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2NDc1NWFkaXF6a2N4.

  31. 1 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MDQxM2FkaXF6a2N4.

  32. 6 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzIzNDk2NmFkaXF6a2N4.

  33. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzgxODkwNWFkaXF6a2N4.

  34. 6 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzE2NDE0MWFkaXF6a2N4.

  35. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcwMTg2MmFkaXF6a2N4.

  36. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIxMDI1MGFkaXF6a2N4.

  37. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzg5MjUzNWFkaXF6a2N4.

  38. 23 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzg4MTc1NWFkaXF6a2N4.

  39. 8 September 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI0Nzk2NmFkaXF6a2N4.

  40. 25 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTI5MjgzNGFkaXF6a2N4.

  41. 25 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzIyNDQwM2FkaXF6a2N4.

  42. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM0MjU2OWFkaXF6a2N4.

  43. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA3ODA3MGFkaXF6a2N4.

  44. 4 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NTIzM2FkaXF6a2N4.

  45. 2 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMDcyMDk2MGFkaXF6a2N4.

  46. 3 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcwMDA0OWFkaXF6a2N4.

  47. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDAxNzQwMGFkaXF6a2N4.

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54.224.99.70 Mon, 23 Apr 2018 05:59:55 +0100