4:4:4 Productions Ltd.

Company Registration Number: 06611557

Company registered in England and Wales

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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.
4:4:4 Productions Ltd. is a Private Company Limited by Shares first registered on 4 June 2008. Its current registered address is in London.

Registered Address

8 HARRINGTON HILL
LONDON
E5 9HF

There are 2 companies currently registered at this postcode, including this one.

All companies at E5 9HF

Registration Data

Company Number

06611557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £11,862£9,883£13,900£17,619£11,324£9,559
of which Cash £3,896£9,376£1,971£1,428£1,560£1,776
Total Assets £11,862£9,883£13,900£17,619£11,324£9,559
Current Liabilities £12,023£10,137£10,926£18,596£9,345£8,098
Net Current Assets £-161£-254£2,974£-977£1,979£1,461
Total Net Worth £40£246£3,537£10£5£26

Previous Names

No previous names

Company Officers

  • HANSEN, Susan

    Secretary

    Appointed on 4 June 2008

     

    47
    Brigantine Drive
    Auckland 0626
    New Zealand

  • HANSEN, Tim

    Director

    Appointed on 4 June 2008

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: August 1978

    8
    Harrington Hill
    London
    E5 9HF
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G8KOVU. Transaction: MzE1ODE1NzY4NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A25IOT. Transaction: MzE1MTc0Njc2MGFkaXF6a2N4.

  3. 27 June 2016 Secretary's details changed for Susan Hansen on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5A25IHS. Transaction: MzE1MTc0Njc0MWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4CRII2H. Transaction: MzEyODA3ODYzOWFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X49SSEUR. Transaction: MzEyNTM5OTA5NmFkaXF6a2N4.

  6. 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: X44DFE9T. Transaction: MzEyMDM0ODgyMGFkaXF6a2N4.

  7. 6 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5MQF. Transaction: MzEwMzIzOTMwOGFkaXF6a2N4.

  8. 6 July 2014 Director's details changed for Tim Hansen on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BJ5MQ3. Transaction: MzEwMzIzOTI3NGFkaXF6a2N4.

  9. 6 July 2014 Registered office address changed from 150C Ladbroke Grove London W10 5NE on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Address. Type: AD01. Barcode: X3BJ5MPV. Transaction: MzEwMzIzOTI3M2FkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I0EQG8. Transaction: MzA4NjAxMjEyOGFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS8LM. Transaction: MzA4MDk5NzE2MWFkaXF6a2N4.

  12. 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: X2444K1N. Transaction: MzA3NTM3OTAxOWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIRGQY. Transaction: MzA1ODY3MTI0NWFkaXF6a2N4.

  14. 26 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ICU7M. Transaction: MzA1NDc1NTg0OGFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XZBCOV79. Transaction: MzAzOTIzMzczM2FkaXF6a2N4.

  16. 27 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5GARSS3. Transaction: MzAzNDUzMzIyMmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJ0MBKWT. Transaction: MzAxNzczNTc0N2FkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Tim Hansen on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ0MAKWS. Transaction: MzAxNzczNTQxNWFkaXF6a2N4.

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

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAIFCIRP. Transaction: MzAxMjYwODU1N2FkaXF6a2N4.

  20. 9 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCBBBEC. Transaction: MjAzNjgxODU3MWFkaXF6a2N4.

  21. 9 July 2009 Registered office changed on 09/07/2009 from 7 drake court scotts road london W12 8HG [View PDF]

    Category: Address. Type: 287. Barcode: XS27YBDK. Transaction: MjAzNjc0NDk2N2FkaXF6a2N4.

  22. 8 July 2009 Director's change of particulars / tim hansen / 29/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS29ABDY. Transaction: MjAzNjc0NDk1MmFkaXF6a2N4.

  23. 4 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X53YX0AA. Transaction: MjAwNjYzMjEyNGFkaXF6a2N4.

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