8th Day Productions Limited

Company Registration Number: 05356402

Company registered in England and Wales

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8th Day Productions Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in Manchester, Greater Manchester.

Registered Address

110 HEYWOOD ROAD
PRESTWICH
MANCHESTER
GREATER MANCHESTER
M25 1LE

There are 5 companies currently registered at this postcode, including this one.

All companies at M25 1LE

Registration Data

Company Number

05356402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,176£1,105£26,396£10,228£11,636£1£2£1£1£1£1
of which Cash £560£47£13,142£7,339£11,636£0£0£1£0£0£1
Total Assets £4,176£1,105£26,396£10,228£11,636£1£2£1£1£1£1
Current Liabilities £4,238£844£12,898£9,662£7,595£0£15,187£4,366£4,180£0£0
Net Current Assets £-62£261£13,498£566£4,041£1£-15,185£-4,365£-4,179£1£1
Total Net Worth £33£792£13,545£758£4,041£-18,856£-23,731£-8,545£-4,179£1£1

Previous Names

No previous names

Company Officers

  • KEANE, Elizabeth Ann

    Secretary

    Appointed on 29 February 2008

     

    110
    Heywood Road
    Prestwich
    Manchester
    M25 1LE

  • KEANE, Susan Marie

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Television Production

    Month of birth: August 1976

    98 Deakins Mill Way
    Egerton
    Bolton
    Lancashire
    BL7 9YT
    England

  • KEANE, Susan

    Secretary

    Appointed on 15 March 2007

    Resigned on 29 February 2008

    Apt 113 Brook Mill
    Eagley Way
    Bolton
    BL7 9DW

  • @UK DORMANT COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 12 March 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UK DORMANT COMPANY DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 12 March 2007

    5 Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N34L5. Transaction: MzE2OTI3NDA3M2FkaXF6a2N4.

  2. 4 August 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5COKUTT. Transaction: MzE1NDQ1MjQ3N2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50YHZPS. Transaction: MzE0MjA2Nzc1MWFkaXF6a2N4.

  4. 2 February 2016 Director's details changed for Miss Susan Keane on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: CH01. Barcode: X4ZVIAYX. Transaction: MzE0MTAyNDU1MWFkaXF6a2N4.

  5. 27 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X489XN8H. Transaction: MzEyMzk3MDAwMmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0ABC. Transaction: MzExNjk0Mjk4MWFkaXF6a2N4.

  7. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6FWG. Transaction: MzExMjIzNjk4OWFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 8 February 2014 [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X33DIEPK. Transaction: MzA5NTk3ODM4OGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M48L0Q. Transaction: MzA4OTY2NTQ5NmFkaXF6a2N4.

  10. 6 March 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A239BQI0. Transaction: MzA3NDAwMDIxNmFkaXF6a2N4.

  11. 12 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22266SP. Transaction: MzA3MjcyMzgzMWFkaXF6a2N4.

  12. 12 February 2013 Director's details changed for Miss Susan Keane on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X22266S9. Transaction: MzA3MjcyMzY5MGFkaXF6a2N4.

  13. 4 January 2013 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1OA3IYO. Transaction: MzA3MDQ4NTIwMmFkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13PUBVE. Transaction: MzA1MzM3MDY5N2FkaXF6a2N4.

  15. 29 February 2012 Director's details changed for Miss Susan Keane on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Officers. Type: CH01. Barcode: X13PUBV6. Transaction: MzA1MzM3MDY4OWFkaXF6a2N4.

  16. 1 December 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI64OZNC. Transaction: MzA0ODIyNjI4MGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XX7S4S3S. Transaction: MzAzMzE4MTU3NWFkaXF6a2N4.

  18. 14 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A2R4QPUG. Transaction: MzAyODc0OTQyMWFkaXF6a2N4.

  19. 19 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XOSF6HN2. Transaction: MzAwOTc5NDU2OGFkaXF6a2N4.

  20. 19 February 2010 Director's details changed for Miss Susan Keane on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOSF5HN1. Transaction: MzAwOTc5MzkyOWFkaXF6a2N4.

  21. 5 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASPD2G1N. Transaction: MzAwNjMxMzk2OGFkaXF6a2N4.

  22. 18 December 2009 Registered office address changed from 113 Brook Mill, Threadfold Way Eagley Bolton Lancashire BL7 9DW on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Address. Type: AD01. Barcode: XI3RUFWE. Transaction: MzAwNTI0NDY4OWFkaXF6a2N4.

  23. 19 March 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AI66588P. Transaction: MjAyODU2NjY3OWFkaXF6a2N4.

  24. 11 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVKG79X. Transaction: MjAyNTU0ODQ3N2FkaXF6a2N4.

  25. 11 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPVKF79W. Transaction: MjAyNTUzMzU1NmFkaXF6a2N4.

  26. 11 February 2009 Registered office changed on 11/02/2009 from 113 brook mill, threadfold way eagley bolton lancashire BL7 9DN [View PDF]

    Category: Address. Type: 287. Barcode: XPVKD79U. Transaction: MjAyNTUzMzU1NGFkaXF6a2N4.

  27. 11 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPVKE79V. Transaction: MjAyNTUzMzU1NWFkaXF6a2N4.

  28. 3 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO5VXMO. Transaction: MjAwMDYwMzIzNGFkaXF6a2N4.

  29. 3 March 2008 Secretary appointed mrs elizabeth ann keane [View PDF]

    Category: Officers. Type: 288a. Barcode: XKO5YXMR. Transaction: MjAwMDYwMjE0MWFkaXF6a2N4.

  30. 1 March 2008 Director's change of particulars / susan keane / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKO5XXMQ. Transaction: MjAwMDYwMjE0MGFkaXF6a2N4.

  31. 1 March 2008 Appointment terminated secretary susan keane [View PDF]

    Category: Officers. Type: 288b. Barcode: XKO5WXMP. Transaction: MjAwMDYwMjEzN2FkaXF6a2N4.

  32. 12 June 2007 Registered office changed on 12/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTYyMDk2M2FkaXF6a2N4.

  33. 30 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU3NDU3M2FkaXF6a2N4.

  34. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5NDAzMWFkaXF6a2N4.

  35. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk3MzIzNmFkaXF6a2N4.

  36. 15 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI0NjAzNWFkaXF6a2N4.

  37. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA0NDAwNWFkaXF6a2N4.

  38. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUyNDY3MmFkaXF6a2N4.

  39. 20 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTMzMjI4MmFkaXF6a2N4.

  40. 17 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzNjAxMWFkaXF6a2N4.

  41. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzgwMzM4MmFkaXF6a2N4.

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