1010 Media Productions Limited

Company Registration Number: 05581482

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1010 Media Productions Limited is a Private Company Limited by Shares first registered on 3 October 2005. Its current registered address is in London.

Registered Address

FLAT 9
51 TANNER STREET
LONDON
SE1 3PL

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

All companies at SE1 3PL

Registration Data

Company Number

05581482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

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

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,398,273£1,347,434£1,273,938£1,287,227£1,052,612£804,448
of which Cash £1,394,691£1,343,834£1,272,018£1,286,105£1,052,198£803,842
Total Assets £1,398,273£1,347,434£1,273,938£1,287,227£1,052,612£804,448
Current Liabilities £489,819£472,604£413,347£524,556£437,041£322,156
Net Current Assets £908,454£874,830£860,591£762,671£615,571£482,292
Total Net Worth £913,109£880,572£864,370£768,593£624,681£488,881

Previous Names

No previous names

Company Officers

  • APPLEBY, Graeme

    Secretary

    Appointed on 3 October 2005

     

    Apartment 9 51 Tanner Street
    London
    SE1 3PL

  • APPLEBY, Graeme

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Apartment 9 51 Tanner Street
    London
    SE1 3PL

  • FAIRBAIRN, Michael

    Director

    Appointed on 3 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Apartment 9 51 Tanner Street
    London
    SE1 3PL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HC12MY. Transaction: MzE1OTM2MTU5MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTP2LR. Transaction: MzE1ODgwNDEyNGFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGVAX. Transaction: MzEzMjU2MDI2MGFkaXF6a2N4.

  4. 6 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HGUEXK. Transaction: MzEzMjQ2NDkyMWFkaXF6a2N4.

  5. 4 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HT1T9T. Transaction: MzEwODgxNTIxN2FkaXF6a2N4.

  6. 4 October 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HT1SYB. Transaction: MzEwODgxNDkzMGFkaXF6a2N4.

  7. 4 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IB2OO1. Transaction: MzA4NjM5NDQ0OGFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8CPRU. Transaction: MzA4NjI3NjMwNGFkaXF6a2N4.

  9. 18 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1JTX38Q. Transaction: MzA2NjA4NTA0MGFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWGGRN. Transaction: MzA2NTM1NjM1NmFkaXF6a2N4.

  11. 22 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X411PYLB. Transaction: MzA0NTkxNjcxN2FkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZDWSY61. Transaction: MzA0NTExMDc4NWFkaXF6a2N4.

  13. 12 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XLTH6O5R. Transaction: MzAyNTAxMzczM2FkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XJLFMO0Q. Transaction: MzAyNDY3NDg1MWFkaXF6a2N4.

  15. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYWHTLPB. Transaction: MzAxOTU3MzAwMGFkaXF6a2N4.

  16. 21 October 2009 Register inspection address has been changed from C/O Michael Fairbairn Flat 9 51 Tanner Street London Uk SE1 3PL England [View PDF]

    Category: Address. Type: AD02. Barcode: XOX2KE9R. Transaction: MzAwMTE1NzY0OWFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XJMG2DUR. Transaction: MzAwMDUwODk4MmFkaXF6a2N4.

  18. 10 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJMG0DUP. Transaction: MzAwMDQzNjc1NmFkaXF6a2N4.

  19. 9 October 2009 Director's details changed for Michael Fairbairn on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJMFZDUN. Transaction: MzAwMDQzNjc1NGFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Graeme Appleby on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XJMFYDUM. Transaction: MzAwMDQzNjc1MGFkaXF6a2N4.

  21. 7 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XBIOB9MK. Transaction: MjAzMjM4Nzk4NmFkaXF6a2N4.

  22. 13 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXRB23VW. Transaction: MjAxNTM2NjIyM2FkaXF6a2N4.

  23. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X6NI20IS. Transaction: MjAwNzA4MjM5MGFkaXF6a2N4.

  24. 5 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3Njk1MGFkaXF6a2N4.

  25. 11 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMDE3M2FkaXF6a2N4.

  26. 9 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NDY4M2FkaXF6a2N4.

  27. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTgyNjMxNGFkaXF6a2N4.

  28. 9 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDE5MTEzMWFkaXF6a2N4.

  29. 26 September 2006 Registered office changed on 26/09/06 from: 37 florin court 70 tanner street london SE1 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk0Mjk3M2FkaXF6a2N4.

  30. 5 December 2005 Accounting reference date shortened from 31/10/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjk0MzIwNGFkaXF6a2N4.

  31. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ0MTg5OWFkaXF6a2N4.

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