13 Productions Ltd.

Company Registration Number: 05746914

Company registered in England and Wales

Approximate Location Map
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13 Productions Ltd. is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Crowborough, East Sussex.

Registered Address

THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD

There are 593 companies currently registered at this postcode, including this one.

All companies at TN6 3HD

Registration Data

Company Number

05746914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

17 March 2014

Returns Next Due

14 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £37,492£40,091£0£0£40,091
of which Cash £37,492£40,091£0£0£40,091
Total Assets £37,492£40,091£0£0£40,091
Current Liabilities £12,495£2,499£0£0£2,499
Net Current Assets £24,997£37,592£0£0£37,592
Total Net Worth £24,997£37,592£0£0£37,592

Previous Names

  • MUNGO PRODUCTIONS LIMITED, active until 6 December 2006
  • DAZZLING PLAN LIMITED, active until 9 October 2006

Company Officers

  • WILLIAMS, Rebecca

    Director

    Appointed on 19 March 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: June 1970

    Ground Floor Flat
    13 St Quintin Avenue
    London
    W10 6NX

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 1 May 2008

    Resigned on 14 November 2011

    2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • GOOD, Jayne Elizabeth

    Secretary

    Appointed on 19 March 2006

    Resigned on 1 May 2008

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • LUNN, Denis Christopher Carter

    Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 19 March 2006

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • GOOD, Jayne Elizabeth

    Nominee Director

    Appointed on 17 March 2006

    Resigned on 19 March 2006

    Nationality: British

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 16 May 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMzIyOTQzMmFkaXF6a2N4.

  2. 14 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDYzMDU5MWFkaXF6a2N4.

  3. 1 October 2014 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEwODUyOTk1NmFkaXF6a2N4.

  4. 5 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNDIzNjE3OGFkaXF6a2N4.

  5. 21 July 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3BZMOKA. Transaction: MzEwNDA5NDE5M2FkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AG52A0. Transaction: MzEwMjI3MTI4M2FkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3ADK4D4. Transaction: MzEwMjIwMzgxNGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKATMQ. Transaction: MzA5MTEyOTM1N2FkaXF6a2N4.

  9. 10 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X283M9MJ. Transaction: MzA3Nzc2MjEwOWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28LA8. Transaction: MzA2OTYwMTQ1NWFkaXF6a2N4.

  11. 21 June 2012 Annual return made up to 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1BIXQ56. Transaction: MzA1OTUzNzI1NWFkaXF6a2N4.

  12. 19 December 2011 Termination of appointment of Astrid Sandra Clare Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OI7RP7. Transaction: MzA0OTE5NTE1NWFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAN71U. Transaction: MzA0OTEzMTE5MWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X6N0USV7. Transaction: MzAzNDczMDU3OGFkaXF6a2N4.

  15. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XOFO4OCS. Transaction: MzAyNTQwNzk0OGFkaXF6a2N4.

  16. 18 October 2010 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XOE4SOCV. Transaction: MzAyNTQwMjk2NmFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X9AW2IPL. Transaction: MzAxMjQyMzM2OGFkaXF6a2N4.

  18. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XW39ZEO6. Transaction: MzAwMjEwNzUyN2FkaXF6a2N4.

  19. 13 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDADK9TJ. Transaction: MjAzMjgzNjMzM2FkaXF6a2N4.

  20. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIGMB4QZ. Transaction: MjAxNzgzNTE2NmFkaXF6a2N4.

  21. 7 November 2008 Secretary appointed miss astrid sandra clare forster [View PDF]

    Category: Officers. Type: 288a. Barcode: X41O04MG. Transaction: MjAxNzU0ODQ4N2FkaXF6a2N4.

  22. 7 November 2008 Appointment terminated secretary jayne good [View PDF]

    Category: Officers. Type: 288b. Barcode: X41NP4M4. Transaction: MjAxNzU0ODQ4NWFkaXF6a2N4.

  23. 24 July 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6EQL1NT. Transaction: MjAwOTYyOTg1MWFkaXF6a2N4.

  24. 17 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1OTkxOWFkaXF6a2N4.

  25. 22 June 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI4NTAyMWFkaXF6a2N4.

  26. 20 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NDMzOTQ3NWFkaXF6a2N4.

  27. 6 December 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MTk1MjcxOWFkaXF6a2N4.

  28. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg5MjQzNmFkaXF6a2N4.

  29. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0NjE1OGFkaXF6a2N4.

  30. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI5NTA5N2FkaXF6a2N4.

  31. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTMzNTI2OWFkaXF6a2N4.

  32. 10 November 2006 Ad 19/03/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQxOTI1M2FkaXF6a2N4.

  33. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTg0NzU4M2FkaXF6a2N4.

  34. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTMxMDg5N2FkaXF6a2N4.

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