152 Productions Limited

Company Registration Number: 04619692

Company registered in England and Wales

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152 Productions Limited is a Private Company Limited by Shares first registered on 17 December 2002. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 544 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

04619692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,525£89,015£60,155£44,750£36,034£14,317£2,737
of which Cash £14,950£83,589£1,145£1,820£11,775£4,707£0
Total Assets £30,525£89,015£60,155£44,750£36,034£14,317£2,737
Current Liabilities £3,500£60,202£93,991£73,118£60,743£23,443£14,431
Net Current Assets £27,025£28,813£-33,836£-28,368£-24,709£-9,126£-11,694
Total Net Worth £27,524£28,813£-33,836£-27,829£-19,564£625£1,308

Previous Names

No previous names

Company Officers

  • CHAPMAN, Caroline Atwood

    Secretary

    Appointed on 17 December 2002

     

    152 Barnbury Road
    London
    N1 OER

  • CHAPMAN, John Henderson

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Producer

    Month of birth: March 1950

    152 Barnsbury Road
    London
    N1 0ER

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2002

    Resigned on 17 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWK2B6. Transaction: MzE2NjE5Mzc2NGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X513RL2I. Transaction: MzE0MjI0ODg0OWFkaXF6a2N4.

  3. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8IKY. Transaction: MzEzODk4MjE0OWFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X41GXH7N. Transaction: MzExNzU3NzY5MWFkaXF6a2N4.

  5. 11 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: L3NFACJ5. Transaction: MzExNDcxMDQzOWFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74ETT. Transaction: MzA5MjM4MjIyOWFkaXF6a2N4.

  7. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH9G1. Transaction: MzA5MTk1NTEzMGFkaXF6a2N4.

  8. 5 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A253ZU9N. Transaction: MzA3NTczODA3OGFkaXF6a2N4.

  9. 14 March 2013 Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCJE. Transaction: MzA3NDQ3MjU3NmFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X232CO4I. Transaction: MzA3MzYyODU0NmFkaXF6a2N4.

  11. 4 July 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1C3J28H. Transaction: MzA2MDIzNjMwNWFkaXF6a2N4.

  12. 28 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjQ4NDU4M2FkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X17L88EP. Transaction: MzA1NjQ4NDU0N2FkaXF6a2N4.

  14. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc4ODA5NGFkaXF6a2N4.

  15. 13 December 2011 Registered office address changed from C/O Spiro Bentley Llp 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: L2DPQZXB. Transaction: MzA0ODkzNDg0NmFkaXF6a2N4.

  16. 5 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: AW5MQQ7K. Transaction: MzAyOTgyODAzMmFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBGLQQ6V. Transaction: MzAyOTI4OTA4OGFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPP0H2B. Transaction: MzAwODQ4NTc1MWFkaXF6a2N4.

  19. 14 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XIRMVGNQ. Transaction: MzAwNzA5MzMxMGFkaXF6a2N4.

  20. 14 January 2010 Director's details changed for John Henderson Chapman on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XIRMUGNP. Transaction: MzAwNzA5MjcyM2FkaXF6a2N4.

  21. 13 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID586HS. Transaction: MjAyMzE5OTQyM2FkaXF6a2N4.

  22. 15 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEBZFZP1. Transaction: MjAwNTQzMTY1MGFkaXF6a2N4.

  23. 13 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGMFZZK9. Transaction: MjAwNTI1NTEzNGFkaXF6a2N4.

  24. 7 April 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1C2YLN. Transaction: MjAwMjc0NjA4NGFkaXF6a2N4.

  25. 5 April 2008 Registered office changed on 05/04/2008 from spiro bentley 5TH floor, paramount house 162-170 wardour street london W1F 8ZX [View PDF]

    Category: Address. Type: 287. Barcode: XS1C0YLL. Transaction: MjAwMjY3NDE0N2FkaXF6a2N4.

  26. 5 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XS1C1YLM. Transaction: MjAwMjY3NDE0OGFkaXF6a2N4.

  27. 31 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: MDE3NDc1NzEwM2FkaXF6a2N4.

  28. 26 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MjA4NmFkaXF6a2N4.

  29. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDc1OTUyM2FkaXF6a2N4.

  30. 10 February 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyMjIxM2FkaXF6a2N4.

  31. 10 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg2ODQ2M2FkaXF6a2N4.

  32. 23 January 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyODE0MmFkaXF6a2N4.

  33. 30 December 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzA0Njc2N2FkaXF6a2N4.

  34. 13 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3MDc5MGFkaXF6a2N4.

  35. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3ODk4M2FkaXF6a2N4.

  36. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk3MDE4OGFkaXF6a2N4.

  37. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYzMTk4N2FkaXF6a2N4.

  38. 17 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI3MzA4MGFkaXF6a2N4.

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