822 Productions Ltd

Company Registration Number: 06893600

Company registered in England and Wales

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822 Productions Ltd is a Private Company Limited by Shares first registered on 1 May 2009. Its current registered address is in Newbury, Berkshire.

Registered Address

FALKLAND HOUSE
FALKLAND DRIVE
NEWBURY
BERKSHIRE
RG14 6JQ

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

All companies at RG14 6JQ

Registration Data

Company Number

06893600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£2,842
Current Assets £2£100£3£40£0£96
of which Cash £2£0£3£12£0£0
Total Assets £2£100£3£40£0£2,938
Current Liabilities £645£607£794£1,163£670£2,335
Net Current Assets £-643£-507£-791£-1,123£-670£-2,239
Total Net Worth £-14,763£-18,816£-15,540£-12,292£-8,521£603

Previous Names

  • SMART MONKEY STUDIOS LIMITED, active until 10 April 2012

Company Officers

  • MARKHAM, Richard Paul

    Secretary

    Appointed on 30 July 2009

     

    Falkland House
    Falkland Drive
    Newbury
    Berkshire
    RG14 6JQ
    United Kingdom

  • MARKHAM, Matthew Richard

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1992

    Falkland House
    Falkland Drive
    Newbury
    Berkshire
    RG14 6JQ
    England

  • MCCALLUM, Giles Maxwell

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1992

    3
    Lisle Close
    Castle Grove
    Newbury
    Berkshire
    RG14 1PT
    United Kingdom

  • MARKHAM, Matthew Richard

    Secretary

    Appointed on 1 May 2009

    Resigned on 30 July 2009

    Falkland House
    Falkland Drive
    Newbury
    Berkshire
    RG14 6JQ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzE0Mjc0OWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzODA0OWFkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58ULLTT. Transaction: MzE1MDUyODI2MWFkaXF6a2N4.

  4. 26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5AM7. Transaction: MzE0OTQ2NjM0MGFkaXF6a2N4.

  5. 26 May 2016 Register inspection address has been changed from 12 Manor Road Ruislip Middlesex HA4 7LB England to Falkland House Falkland Drive Newbury Berkshire RG14 6JQ [View PDF]

    Category: Address. Type: AD02. Barcode: X57T5ARS. Transaction: MzE0OTQ2NjA5NGFkaXF6a2N4.

  6. 26 May 2016 Director's details changed for Mr Matthew Richard Markham on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57T5AQ8. Transaction: MzE0OTQ2NjA5MGFkaXF6a2N4.

  7. 25 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KG76AX. Transaction: MzEzNTcxMDc3M2FkaXF6a2N4.

  8. 2 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46JOV3M. Transaction: MzEyMjQ2MDA3NGFkaXF6a2N4.

  9. 2 May 2015 Register inspection address has been changed from Falkland House Falkland Drive Newbury Berkshire RG14 6JQ United Kingdom to 12 Manor Road Ruislip Middlesex HA4 7LB [View PDF]

    Category: Address. Type: AD02. Barcode: X46JOV3E. Transaction: MzEyMjQ2MDAzMmFkaXF6a2N4.

  10. 2 May 2015 Director's details changed for Mr Matthew Richard Markham on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X46JOUEQ. Transaction: MzEyMjQ2MDAyOGFkaXF6a2N4.

  11. 8 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3FOKO6H. Transaction: MzEwNzA0NTY1MmFkaXF6a2N4.

  12. 1 May 2014 Director's details changed for Mr Giles Mccallum on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZLMWW. Transaction: MzA5OTIzNTcxOWFkaXF6a2N4.

  13. 1 May 2014 Director's details changed for Mr Matthew Markham on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZLMWO. Transaction: MzA5OTIzNTcxN2FkaXF6a2N4.

  14. 1 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X36ZLMVK. Transaction: MzA5OTIzNTQ1MGFkaXF6a2N4.

  15. 1 May 2014 Registered office address changed from Falkland House Falkland Drive Newbury Berkshire RG14 6JQ on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZLMVC. Transaction: MzA5OTIzNTM2MGFkaXF6a2N4.

  16. 22 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LN5DRL. Transaction: MzA4OTI3Mzc0OGFkaXF6a2N4.

  17. 15 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHI4Z. Transaction: MzA3ODAzMDg4OWFkaXF6a2N4.

  18. 19 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NRWENC. Transaction: MzA2OTY0NzMwOWFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNEZF. Transaction: MzA1NzgwMzE0MWFkaXF6a2N4.

  20. 10 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16AUYRC. Transaction: MzA1NTU3MDM3MWFkaXF6a2N4.

  21. 14 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AE73HZXB. Transaction: MzA0ODk3NzkzOWFkaXF6a2N4.

  22. 24 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XPH2MUEZ. Transaction: MzAzNzY1MjUwMmFkaXF6a2N4.

  23. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHTT7R4F. Transaction: MzAzMTE1NTI0OWFkaXF6a2N4.

  24. 26 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XHFWGKB0. Transaction: MzAxNjM0OTk0MmFkaXF6a2N4.

  25. 26 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHFWFKBZ. Transaction: MzAxNjMzMzU3OWFkaXF6a2N4.

  26. 26 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHFWEKBY. Transaction: MzAxNjMzMzU3OGFkaXF6a2N4.

  27. 19 February 2010 Statement of capital following an allotment of shares on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Capital. Type: SH01. Barcode: XP6KRHN7. Transaction: MzAwOTgyNjQwM2FkaXF6a2N4.

  28. 12 February 2010 Statement of capital following an allotment of shares on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH01. Barcode: XIZO2HG1. Transaction: MzAwOTM2MzA1OGFkaXF6a2N4.

  29. 26 January 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: XV6N7GY6. Transaction: MzAwNzkxODQ4M2FkaXF6a2N4.

  30. 19 November 2009 Statement of capital following an allotment of shares on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Capital. Type: SH01. Barcode: X3JY1F30. Transaction: MzAwMzIxMDY3MmFkaXF6a2N4.

  31. 13 October 2009 Statement of capital following an allotment of shares on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Capital. Type: SH01. Barcode: XLG0DE2R. Transaction: MzAwMDY2ODcxOGFkaXF6a2N4.

  32. 13 October 2009 Director's details changed for Mr Giles Mccallum on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLFVJE2R. Transaction: MzAwMDY2ODU1MWFkaXF6a2N4.

  33. 13 October 2009 Director's details changed for Mr Matt Markham on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XLFV5E2D. Transaction: MzAwMDY2ODUzN2FkaXF6a2N4.

  34. 12 October 2009 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: P1C75DYP. Transaction: MzAwMDUwOTIzN2FkaXF6a2N4.

  35. 2 October 2009 Ad 13/09/09-22/09/09\gbp si [email protected]=12\gbp ic 27/39\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P27IXDRH. Transaction: MjA0MjYxNTMyOWFkaXF6a2N4.

  36. 14 September 2009 Ad 06/09/09\gbp si [email protected]=7\gbp ic 177/184\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0YO5D9N. Transaction: MjA0MTI1NjA0M2FkaXF6a2N4.

  37. 10 September 2009 Ad 05/09/09\gbp si [email protected]=21\gbp ic 156/177\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P4X33D4D. Transaction: MjA0MTA2MDc1MGFkaXF6a2N4.

  38. 1 September 2009 Ad 31/08/09\gbp si [email protected]=116\gbp ic 40/156\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X81OICWK. Transaction: MjA0MDM4NjE4M2FkaXF6a2N4.

  39. 17 August 2009 Ad 17/08/09\gbp si [email protected]=6\gbp ic 34/40\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4252CH3. Transaction: MjAzOTM1OTQ4MmFkaXF6a2N4.

  40. 17 August 2009 Ad 16/08/09\gbp si [email protected]=2\gbp ic 32/34\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3OFZCGU. Transaction: MjAzOTMwNDI0OGFkaXF6a2N4.

  41. 17 August 2009 Ad 15/08/09\gbp si [email protected]=2\gbp ic 30/32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3NB4CFT. Transaction: MjAzOTMwMzI3NmFkaXF6a2N4.

  42. 3 August 2009 Ad 30/07/09\gbp si [email protected]=20\gbp ic 10/30\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: P9R4MC1S. Transaction: MjAzODM4MzI2NmFkaXF6a2N4.

  43. 31 July 2009 Secretary appointed mr richard paul markham [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ3NMBZI. Transaction: MjAzODI4MTQ4MGFkaXF6a2N4.

  44. 31 July 2009 Appointment terminated secretary matt markham [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ3NEBZA. Transaction: MjAzODI3NzQ4NmFkaXF6a2N4.

  45. 15 July 2009 Ad 15/07/09\gbp si [email protected]=8\gbp ic 12/20\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XUABKBKR. Transaction: MjAzNzIxNDAxM2FkaXF6a2N4.

  46. 18 June 2009 Director and secretary's change of particulars / matt markham / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPK3ASW. Transaction: MjAzNTI5MzA3M2FkaXF6a2N4.

  47. 17 June 2009 Director and secretary's change of particulars / matt markham / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPLAAS4. Transaction: MjAzNTI5MzA0OWFkaXF6a2N4.

  48. 17 June 2009 Ad 16/06/09\gbp si [email protected]=9\gbp ic 3/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLOB4ASN. Transaction: MjAzNTI4NzY0MWFkaXF6a2N4.

  49. 17 June 2009 Director's change of particulars / giles mccallum / 17/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLO6EASS. Transaction: MjAzNTI4NzUyNmFkaXF6a2N4.

  50. 4 June 2009 Registered office changed on 04/06/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL [View PDF]

    Category: Address. Type: 287. Barcode: AE6QVAD2. Transaction: MjAzNDQxMDAzNGFkaXF6a2N4.

  51. 19 May 2009 Ad 12/05/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALWC29WA. Transaction: MjAzMzIyMjUyMmFkaXF6a2N4.

  52. 19 May 2009 Registered office changed on 19/05/2009 from falkland house falkland drive newbury RG14 6JQ uk [View PDF]

    Category: Address. Type: 287. Barcode: ALWBR9WY. Transaction: MjAzMzIyMjA5OGFkaXF6a2N4.

  53. 19 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ALWBS9WZ. Transaction: MjAzMzIyMTk2MWFkaXF6a2N4.

  54. 1 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA7YC9GD. Transaction: MjAzMTkwOTA0M2FkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:38:20 +0000