24/7 Productions (UK) Ltd

Company Registration Number: 04525591

Company registered in England and Wales

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24/7 Productions (UK) Ltd is a Private Company Limited by Shares first registered on 4 September 2002. Its current registered address is in London.

Registered Address

74A HIGH STREET
WANSTEAD
LONDON
E11 2RJ

There are 333 companies currently registered at this postcode, including this one.

All companies at E11 2RJ

Registration Data

Company Number

04525591

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £514,976£1,065,601£659,282£466,119£167,706£53,937£111,977£64,793£31,277£26,413£26,435
of which Cash £499,489£1,065,601£459,437£361,632£141,249£18,065£76,104£52,639£11,388£10,299£0
Total Assets £514,976£1,065,601£659,282£466,119£167,706£53,937£111,977£64,793£31,277£26,413£26,435
Current Liabilities £346,015£586,558£420,639£337,155£128,294£47,744£112,698£74,816£24,498£16,869£20,979
Net Current Assets £168,961£479,043£238,643£128,964£39,412£6,193£-721£-10,023£6,779£9,544£5,456
Total Net Worth £507,539£575,610£283,115£178,505£64,111£27,159£23,366£18,375£18,113£22,179£13,802

Previous Names

No previous names

Company Officers

  • ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2005

     

    74a High Street Wanstead
    London
    E11 2RJ

  • PRYER, John

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    74a High Street
    Wanstead
    London
    E11 2RJ

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 4 September 2002

    Resigned on 6 September 2002

    39a Leicester Road
    Salford
    M7 4AS

  • SPECIALIST SUPPORT SERVICES LIMITED

    Secretary

    Appointed on 10 September 2002

    Resigned on 28 February 2005

    74a High Street Wanstead
    London
    E11 2RJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 September 2002

    Resigned on 6 September 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 27 January 2017 Director's details changed for Mr John Pryer on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5YYXQ21. Transaction: MzE2NzYzNjczNmFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QB0X. Transaction: MzE1Njk3MTgxNmFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XQHO4. Transaction: MzE0ODUwNDI5N2FkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIAMOR. Transaction: MzEzMDU4MjAwN2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO26KH. Transaction: MzEyNjE3MDA4OGFkaXF6a2N4.

  6. 21 October 2014 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3IE1G0J. Transaction: MzEwOTYyMjk2NGFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKGM2. Transaction: MzEwNzU3NDAyNmFkaXF6a2N4.

  8. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVPBZ6. Transaction: MzEwMjY4NjI5N2FkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62XCQ. Transaction: MzA4NzE1NzIwOGFkaXF6a2N4.

  10. 17 October 2013 Amended accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A2J5A0P5. Transaction: MzA4NzE0OTU2NWFkaXF6a2N4.

  11. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9BMXM. Transaction: MzA4MDQzMDM5OWFkaXF6a2N4.

  12. 12 December 2012 Amended accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AAMD. Barcode: A1N7GC4J. Transaction: MzA2OTI3NjA2NmFkaXF6a2N4.

  13. 19 November 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1SN2Q. Transaction: MzA2Nzc1MDk1MmFkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NN36. Transaction: MzA2MDAzNDQ3MWFkaXF6a2N4.

  15. 13 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XQJH0XI2. Transaction: MzA0MzczODQ1MGFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1X63VED. Transaction: MzAzOTY3Mjk0MWFkaXF6a2N4.

  17. 17 December 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X93C0Q0B. Transaction: MzAyODk2MTk2MGFkaXF6a2N4.

  18. 17 December 2010 Director's details changed for John Pryer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X93BZQ09. Transaction: MzAyODk2MTgwOGFkaXF6a2N4.

  19. 17 December 2010 Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X93BYQ08. Transaction: MzAyODk2MTgwM2FkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVCN9I94. Transaction: MzAxMTU3Nzk4M2FkaXF6a2N4.

  21. 18 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: X3GKZF2G. Transaction: MzAwMzE2NjAzMGFkaXF6a2N4.

  22. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AX4OM7B3. Transaction: MjAyNTc4MjU4M2FkaXF6a2N4.

  23. 7 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR7Z3RK. Transaction: MjAxNTAxMDM5MGFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXUSLYW8. Transaction: MjAwMzQzODE4NGFkaXF6a2N4.

  25. 14 September 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMzY0N2FkaXF6a2N4.

  26. 8 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNjM5OGFkaXF6a2N4.

  27. 2 January 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MjkxNGFkaXF6a2N4.

  28. 13 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI2NjI5NmFkaXF6a2N4.

  29. 2 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ4NjU1M2FkaXF6a2N4.

  30. 11 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODY2NDYxNWFkaXF6a2N4.

  31. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTkxMjMwM2FkaXF6a2N4.

  32. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIxNDUxMmFkaXF6a2N4.

  33. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzNDcyOGFkaXF6a2N4.

  34. 21 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM5NTg4M2FkaXF6a2N4.

  35. 15 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5ODg3MGFkaXF6a2N4.

  36. 18 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY3NDQxNGFkaXF6a2N4.

  37. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNDczOWFkaXF6a2N4.

  38. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc0ODA5OGFkaXF6a2N4.

  39. 20 September 2002 Registered office changed on 20/09/02 from: 74 a high st, wanstead, london, E11 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MTE2NzkyMDY5YWRpcXprY3g.

  40. 20 September 2002 Registered office changed on 20/09/02 from: 74 a high st wanstead london E11 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc5MjA2OWFkaXF6a2N4.

  41. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE5MzEyNWFkaXF6a2N4.

  42. 6 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ1NzQyM2FkaXF6a2N4.

  43. 4 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAxNDk2N2FkaXF6a2N4.

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