Adjustable Productions Limited

Company Registration Number: 05905709

Company registered in England and Wales

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Adjustable Productions Limited is a Private Company Limited by Shares first registered on 15 August 2006. Its current registered address is in Middlesex.

Registered Address

HARTFIELD PLACE, 40-44 HIGH
STREET, NORTHWOOD
MIDDLESEX
HA6 1BN

There are 347 companies currently registered at this postcode, including this one.

All companies at HA6 1BN

Registration Data

Company Number

05905709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,712£10,188£9,480£9,639£9,464£0
Current Assets £1,920£2,093£2,297£1,659£2,188£3,137
of which Cash £220£393£399£96£188£489
Total Assets £12,632£12,281£11,777£11,298£11,652£3,137
Current Liabilities £7,289£7,204£7,060£6,509£6,961£6,954
Net Current Assets £-5,369£-5,111£-4,763£-4,850£-4,773£-3,817
Total Net Worth £5,343£5,077£4,717£4,789£4,691£-3,707

Previous Names

No previous names

Company Officers

  • WHEELER, Robert David

    Secretary

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Director

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • CROFTS, Antony James Walter

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • WHEELER, Robert David

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Hartfield Place, 40-44 High
    Street, Northwood
    Middlesex
    HA6 1BN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYT0H. Transaction: MzE1NTYxMzgwOWFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L8MZ7. Transaction: MzE0OTE1OTIzNGFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06FDC. Transaction: MzEzMDE2MzMxM2FkaXF6a2N4.

  4. 1 September 2015 Director's details changed for Mr Antony James Walter Crofts on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: CH01. Barcode: X4F06FFC. Transaction: MzEzMDE1OTAwMGFkaXF6a2N4.

  5. 1 September 2015 Secretary's details changed for Mr Robert David Wheeler on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4F06FD4. Transaction: MzEzMDE1ODk5N2FkaXF6a2N4.

  6. 1 September 2015 Director's details changed for Mr Robert David Wheeler on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4F06F9D. Transaction: MzEzMDE1OTAwNmFkaXF6a2N4.

  7. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RUIHD. Transaction: MzEyMzUzMjQzN2FkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMZVZK. Transaction: MzEwNjgxMjcwNGFkaXF6a2N4.

  9. 19 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387MAIJ. Transaction: MzEwMDI3MzQ1MWFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2K9G8. Transaction: MzA4NDI1MDI5NWFkaXF6a2N4.

  11. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LO5U3. Transaction: MzA3NzQxNTE0OWFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMUK0. Transaction: MzA2Mzc0ODM0OGFkaXF6a2N4.

  13. 17 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193E0XK. Transaction: MzA1NzY0Mjg4NGFkaXF6a2N4.

  14. 22 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJD03WWO. Transaction: MzA0MjQ0MDQwOGFkaXF6a2N4.

  15. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQCT0UG2. Transaction: MzAzNzgxNzc5NGFkaXF6a2N4.

  16. 9 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X7RYMN8A. Transaction: MzAyMjk1MDUxM2FkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Antony James Walter Crofts on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7RYKN88. Transaction: MzAyMjk0OTk5NGFkaXF6a2N4.

  18. 8 September 2010 Director's details changed for Robert David Wheeler on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X7RYLN89. Transaction: MzAyMjk0OTk5NmFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A74GWJK0. Transaction: MzAxNDY5Mzc5MGFkaXF6a2N4.

  20. 17 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42L7CHO. Transaction: MjAzOTM2MDg4NmFkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X7NMK97D. Transaction: MjAzMTA1NTUyNGFkaXF6a2N4.

  22. 10 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO4K302. Transaction: MjAxMzE0NTgxNmFkaXF6a2N4.

  23. 20 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAP19ZUC. Transaction: MjAwNTcxNzg3OWFkaXF6a2N4.

  24. 10 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ4Mzk3OWFkaXF6a2N4.

  25. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTQ4NTgyMGFkaXF6a2N4.

  26. 27 October 2006 Ad 15/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTY5NDkyMGFkaXF6a2N4.

  27. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwMjkyN2FkaXF6a2N4.

  28. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwNzQ1N2FkaXF6a2N4.

  29. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYzODY3MWFkaXF6a2N4.

  30. 17 August 2006 Registered office changed on 17/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg4ODQ0OGFkaXF6a2N4.

  31. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE5MDc4MGFkaXF6a2N4.

  32. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ2OTEzOGFkaXF6a2N4.

  33. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMyOTA5OWFkaXF6a2N4.

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