Ajn Productions Limited

Company Registration Number: 04515152

Company registered in England and Wales

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Ajn Productions Limited is a Private Company Limited by Shares first registered on 20 August 2002. Its current registered address is in London.

Registered Address

67 CANDY WHARF
22 COPPERFIELD ROAD
LONDON
E3 4RL

There are 7 companies currently registered at this postcode, including this one.

All companies at E3 4RL

Registration Data

Company Number

04515152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,509£22,352£8,315£4,406£5,984£8,433
of which Cash £2,915£18,481£4,443£534£2,233£3,498
Total Assets £7,509£22,352£8,315£4,406£5,984£8,433
Current Liabilities £6,316£7,907£7,285£4,323£5,966£7,388
Net Current Assets £1,193£14,445£1,030£83£18£1,045
Total Net Worth £1,572£14,445£1,030£83£18£1,291

Previous Names

No previous names

Company Officers

  • NORRIS, Andrew Jonathan

    Director

    Appointed on 4 September 2002

     

    Nationality: British

    Occupation: Writer/ Training Consultant

    Month of birth: June 1972

    67 Candy Wharf
    22 Copperfield Road
    London
    E3 4RL
    England

  • NORRIS, Jean

    Secretary

    Appointed on 4 September 2002

    Resigned on 1 June 2012

    65 Belle Vue Road
    Southbourne
    Bournemouth
    Dorset
    BH6 3DF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2002

    Resigned on 21 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2002

    Resigned on 21 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28CDE. Transaction: MzE1NTgxOTYxMGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55C0BAO. Transaction: MzE0Njc2MDYwM2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IZFK. Transaction: MzEyOTMyMDcxOGFkaXF6a2N4.

  4. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DZPJ5M. Transaction: MzEyOTExMzMzOWFkaXF6a2N4.

  5. 4 December 2014 Registered office address changed from 67 Candy Wharf 22 Copperfield Street London E3 4RL England to 67 Candy Wharf 22 Copperfield Road London E3 4RL on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M00GLU. Transaction: MzExMjgwOTQ5OWFkaXF6a2N4.

  6. 3 December 2014 Registered office address changed from 203 Adana Building the Silkworks Conington Road London SE13 7FB to 67 Candy Wharf 22 Copperfield Street London E3 4RL on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXBGR5. Transaction: MzExMjY4NTE0OWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXY16. Transaction: MzEwODQ0NTgzMWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP81CY. Transaction: MzEwNTg5MTExNWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51RM3. Transaction: MzA4MzU0NDc3MWFkaXF6a2N4.

  10. 19 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G8LD. Transaction: MzA4MzQ3NjYyMGFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9DA5V. Transaction: MzA4MDQ0ODIzOWFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPOT4. Transaction: MzA2Mjk1MzY4OGFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CVXI80. Transaction: MzA2MDU4NTQyMWFkaXF6a2N4.

  14. 16 June 2012 Termination of appointment of Jean Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B8KRJT. Transaction: MzA1OTI1MjQ0OWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9M7XXLR. Transaction: MzA0NDAxODQyOWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJXUIWXI. Transaction: MzA0MjU0MjI4MGFkaXF6a2N4.

  17. 23 August 2011 Director's details changed for Mr Andrew Jonathan Norris on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XJXUHWXH. Transaction: MzA0MjU0MjA5N2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1MWPNSX. Transaction: MzAyNDMwNjE2MGFkaXF6a2N4.

  19. 8 September 2010 Registered office address changed from 2 Carthorpe Arch, Eccles New Road, Salford Manchester M5 4UR on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X71YWN7T. Transaction: MzAyMjg1MjQ2N2FkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X34YKMX5. Transaction: MzAyMjM2NzQzMmFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Andrew Jonathan Norris on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: X34YJMX4. Transaction: MzAyMjMwMDE0OWFkaXF6a2N4.

  22. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANJO2E4O. Transaction: MzAwMDk4MTc2MmFkaXF6a2N4.

  23. 19 August 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OW5CJL. Transaction: MjAzOTU0OTQzMGFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APO664FI. Transaction: MjAxNzA3MzM1NWFkaXF6a2N4.

  25. 3 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYEH2T9. Transaction: MjAxMjU4OTY2OWFkaXF6a2N4.

  26. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTE1OWFkaXF6a2N4.

  27. 23 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY0MzQyOWFkaXF6a2N4.

  28. 6 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUwNzgzNGFkaXF6a2N4.

  29. 21 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3OTM1MGFkaXF6a2N4.

  30. 19 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDIyMjUyMmFkaXF6a2N4.

  31. 22 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODcyNDk5MmFkaXF6a2N4.

  32. 19 October 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ0MTk0MGFkaXF6a2N4.

  33. 31 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc2MzkzNWFkaXF6a2N4.

  34. 3 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNzIzMGFkaXF6a2N4.

  35. 26 March 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDUyNTQ0MWFkaXF6a2N4.

  36. 23 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2OTE3OWFkaXF6a2N4.

  37. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg2MjU3MGFkaXF6a2N4.

  38. 11 September 2002 Ad 04/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzc4MTAwM2FkaXF6a2N4.

  39. 21 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjYyMTI4NmFkaXF6a2N4.

  40. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYzMzUyOGFkaXF6a2N4.

  41. 20 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzQ1ODc0OGFkaXF6a2N4.

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