011 Productions Limited

Company Registration Number: 06483453

Company registered in England and Wales

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011 Productions Limited is a Private Company Limited by Shares first registered on 24 January 2008. Its current registered address is in Chatteris, Cambridgeshire.

Registered Address

25 NEW ROAD
CHATTERIS
CAMBRIDGESHIRE
ENGLAND
PE16 6BJ

There are 36 companies currently registered at this postcode, including this one.

All companies at PE16 6BJ

Registration Data

Company Number

06483453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

29 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,972£64,122£63,168£63,016£59,622£46,373£29,636
of which Cash £10,577£2,632£2,183£2,716£3,042£3,644£1,784
Total Assets £39,972£64,122£63,168£63,016£59,622£46,373£29,636
Current Liabilities £45,879£66,076£74,001£72,327£69,441£53,615£36,106
Net Current Assets £-5,907£-1,954£-10,833£-9,311£-9,819£-7,242£-6,470
Total Net Worth £-9,772£-5,819£-10,833£-9,311£-9,819£-7,242£-6,470

Previous Names

No previous names

Company Officers

  • PIGGOTT, Matthew David, Dr

    Secretary

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Academic

    25 Grosvenor Court
    1 Rayners Road
    London
    SW15 2AX

  • PIGGOTT, Matthew David

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Academic

    Month of birth: May 1976

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • PIGGOTT, Zorana

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1977

    3rd Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 24 January 2008

    Resigned on 24 January 2008

    47/49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 June 2017 Total exemption full accounts made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: X69HYZT7. Transaction: MzE3OTAwNjk3OWFkaXF6a2N4.

  2. 29 March 2017 Previous accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X637G90G. Transaction: MzE3MjMxMDIxOWFkaXF6a2N4.

  3. 27 February 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HZDM. Transaction: MzE2OTg2OTQ2MGFkaXF6a2N4.

  4. 20 December 2016 Director's details changed for Dr Matthew David Piggott on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M800O3. Transaction: MzE2NDg2NTg1MWFkaXF6a2N4.

  5. 20 December 2016 Director's details changed for Ms Zorana Piggott on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7ZZ6B. Transaction: MzE2NDg2NTQ3OGFkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y06UA. Transaction: MzE0NTMxMTk1OGFkaXF6a2N4.

  7. 15 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50TC49F. Transaction: MzE0MTkzNDA3MmFkaXF6a2N4.

  8. 17 August 2015 Registered office address changed from 22a Market Hill Chatteris Cambridgeshire PE16 6BA to 25 New Road Chatteris Cambridgeshire PE16 6BJ on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Address. Type: AD01. Barcode: X4DZNIKJ. Transaction: MzEyOTA5MzA5M2FkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DCJII. Transaction: MzEyMDMyNjIzOGFkaXF6a2N4.

  10. 6 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X42MNF2A. Transaction: MzExODY3MDEzMmFkaXF6a2N4.

  11. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJDKO. Transaction: MzA5NzAxMDc0N2FkaXF6a2N4.

  12. 19 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X322P7M2. Transaction: MzA5NDc4MDM0OWFkaXF6a2N4.

  13. 19 February 2014 Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton, Harrow, Middlesex HA3 0AN on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322ORHD. Transaction: MzA5NDc3NTIzNGFkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530DSO. Transaction: MzA3NTM1MzkwOWFkaXF6a2N4.

  15. 15 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X229YN0I. Transaction: MzA3MjkwNzI1MWFkaXF6a2N4.

  16. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T74OQ. Transaction: MzA1NTE4MDA1NGFkaXF6a2N4.

  17. 1 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5WQB. Transaction: MzA1MTc0NzQ0MGFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XTKDCRUK. Transaction: MzAzMjYwOTE3OGFkaXF6a2N4.

  19. 7 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADMHIRDC. Transaction: MzAzMTc2NzY2N2FkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XFQE4J36. Transaction: MzAxMzM1NzkxM2FkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Zorana Piggott on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XFQE3J35. Transaction: MzAxMzI5NTMzMmFkaXF6a2N4.

  22. 13 April 2010 Director's details changed for Matthew David Piggott on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XFQE2J34. Transaction: MzAxMzI5NTMzMGFkaXF6a2N4.

  23. 12 November 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8AQ7EQT. Transaction: MzAwMjc3MDU2OWFkaXF6a2N4.

  24. 19 March 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEGQ89X. Transaction: MjAyODQ4NzM1MGFkaXF6a2N4.

  25. 26 February 2009 Accounting reference date extended from 31/01/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTZMX7P4. Transaction: MjAyNjg2OTE1MWFkaXF6a2N4.

  26. 21 February 2008 Ad 24/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: AZZ1AXEU. Transaction: MDE5MjYxNDI5M2FkaXF6a2N4.

  27. 18 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2ODM0M2FkaXF6a2N4.

  28. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ2OTY1OGFkaXF6a2N4.

  29. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5ODI3MGFkaXF6a2N4.

  30. 28 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTU5NjUwMmFkaXF6a2N4.

  31. 24 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA5NDMwN2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 09:12:12 +0100