A & M Productions Limited

Company Registration Number: 04473403

Company registered in England and Wales

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A & M Productions Limited is a Private Company Limited by Shares first registered on 29 June 2002. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM STREET
LONDON
NW1 3ER

There are 1922 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

04473403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,731£9,696£11,772£16,525£16,310£13,977
of which Cash £2,641£423£339£239£603£0
Total Assets £8,731£9,696£11,772£16,525£16,310£13,977
Current Liabilities £8,700£8,838£8,432£11,572£9,873£12,042
Net Current Assets £31£858£3,340£4,953£6,437£1,935
Total Net Worth £425£367£703£348£268£591

Previous Names

No previous names

Company Officers

  • AUSTIN, Annie

    Secretary

    Appointed on 16 December 2002

     

    Flat 2
    59 Bassett Road
    London
    W10 6JR
    United Kingdom

  • SCRIVEN, Marcus

    Director

    Appointed on 29 June 2002

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1961

    Flat 2
    59 Bassett Road
    London
    W10 6JR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2002

    Resigned on 29 June 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2O1C. Transaction: MzE1MjIzMDUzOWFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG64U0. Transaction: MzEzNzk3NTIzOWFkaXF6a2N4.

  3. 31 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CP556W. Transaction: MzEyODEyMjQ3NmFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8T5NM. Transaction: MzExNDUwMzgyN2FkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6H3J4. Transaction: MzEwMzc3MzgwNWFkaXF6a2N4.

  6. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2LOEQBN. Transaction: MzA4OTQ3NzgxMGFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCHIG1. Transaction: MzA4MjE3NzAwM2FkaXF6a2N4.

  8. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XQ2O. Transaction: MzA3MDExMTY5OGFkaXF6a2N4.

  9. 27 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1E17615. Transaction: MzA2MTUxNTM5OGFkaXF6a2N4.

  10. 29 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: A0ONCAWW. Transaction: MzA0OTc4NjQ4MWFkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XCYS5WBB. Transaction: MzA0MTM5MjI4NWFkaXF6a2N4.

  12. 7 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: ATWI3QDN. Transaction: MzAzMDAwNTgxM2FkaXF6a2N4.

  13. 22 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMVVULVJ. Transaction: MzAxOTkzMjIxN2FkaXF6a2N4.

  14. 8 July 2010 Secretary's details changed for Annie Austin on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XJOXCLIG. Transaction: MzAxOTE0ODQ5OGFkaXF6a2N4.

  15. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRWVFHUT. Transaction: MzAxMDQ2OTczMGFkaXF6a2N4.

  16. 31 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ4R7C0A. Transaction: MjAzODI4MjI5NmFkaXF6a2N4.

  17. 3 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8UUS7Q6. Transaction: MjAyNzE5MTU3NWFkaXF6a2N4.

  18. 1 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHPWX1VS. Transaction: MjAxMDA5ODIyNGFkaXF6a2N4.

  19. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MDYwMWFkaXF6a2N4.

  20. 7 August 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2Njg1MWFkaXF6a2N4.

  21. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4OTI5OGFkaXF6a2N4.

  22. 25 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzODI1N2FkaXF6a2N4.

  23. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NDYwODQwOGFkaXF6a2N4.

  24. 8 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDU1MjQwM2FkaXF6a2N4.

  25. 21 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkyOTA5N2FkaXF6a2N4.

  26. 18 August 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzExOTAxNGFkaXF6a2N4.

  27. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM3NDE2MGFkaXF6a2N4.

  28. 31 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2MjA2OGFkaXF6a2N4.

  29. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzY5Njc5M2FkaXF6a2N4.

  30. 6 February 2003 Ad 29/06/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDI5MDE4MmFkaXF6a2N4.

  31. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU0NjY0MGFkaXF6a2N4.

  32. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkxMDE2NGFkaXF6a2N4.

  33. 10 January 2003 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjg5MzIzMGFkaXF6a2N4.

  34. 9 July 2002 Registered office changed on 09/07/02 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYzMzY0NmFkaXF6a2N4.

  35. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM4MDY5M2FkaXF6a2N4.

  36. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODcyNDA1M2FkaXF6a2N4.

  37. 29 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg1ODg5OGFkaXF6a2N4.

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