Across the Pond Productions Limited

Company Registration Number: 06935403

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.
Across the Pond Productions Limited is a Private Company Limited by Shares first registered on 16 June 2009. Its current registered address is in London.

Registered Address

FLOOR 3 53
FRITH STREET
LONDON
W1D 4SN

There are 18 companies currently registered at this postcode, including this one.

All companies at W1D 4SN

Registration Data

Company Number

06935403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,350,700£1,064,979£1,661,417£1,465,409£1,622,544£1,031,179£289,451
of which Cash £132,441£193,256£490,454£387,889£466,127£242,498£125,257
Total Assets £2,350,700£1,064,979£1,661,417£1,465,409£1,622,544£1,031,179£289,451
Current Liabilities £1,821,158£622,443£1,002,503£654,837£716,685£518,656£184,605
Net Current Assets £529,542£442,536£658,914£810,572£905,859£512,523£104,846
Total Net Worth £599,336£547,396£859,205£981,321£925,574£528,010£107,487

Previous Names

No previous names

Company Officers

  • COHEN, Julie

    Director

    Appointed on 16 June 2009

     

    Nationality: American

    Occupation: Company Director

    Month of birth: May 1972

    17
    Milton Park
    London
    N6 5QB
    England

  • WADDILOVE, Robert Leslie

    Director

    Appointed on 18 July 2013

     

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: March 1981

    Floor 3
    53
    Frith Street
    London
    W1D 4SN
    United Kingdom

  • HAMES, Nicola Caroline

    Secretary

    Appointed on 18 February 2014

    Resigned on 7 July 2016

    Floor 3
    53
    Frith Street
    London
    W1D 4SN
    United Kingdom

  • HAMES, Nicola Caroline

    Director

    Appointed on 29 January 2016

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1980

    Floor 3
    53
    Frith Street
    London
    W1D 4SN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3A9T. Transaction: MzE1ODY5NTk2MWFkaXF6a2N4.

  2. 7 July 2016 Termination of appointment of Nicola Caroline Hames as a secretary on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM02. Barcode: X5APYEYQ. Transaction: MzE1MjUwNDA5N2FkaXF6a2N4.

  3. 7 July 2016 Termination of appointment of Nicola Caroline Hames as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5APYEVV. Transaction: MzE1MjUwNDEwN2FkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W2EG. Transaction: MzE1MTg5OTEwNmFkaXF6a2N4.

  5. 29 January 2016 Secretary's details changed for Miss Nicola Caroline Bennett-Blacklock on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH03. Barcode: X4ZNLUHC. Transaction: MzE0MDgyMjY1MmFkaXF6a2N4.

  6. 29 January 2016 Appointment of Mrs Nicola Caroline Hames as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLU1M. Transaction: MzE0MDgyMjU0N2FkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J4WV7N. Transaction: MzEzNDE2MDQ3OWFkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9LM9. Transaction: MzEyNjk1OTM3MmFkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHY67F. Transaction: MzEwODgxNTE0OWFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8ULQS. Transaction: MzEwMzA1NjY3MGFkaXF6a2N4.

  11. 18 February 2014 Appointment of Miss Nicola Caroline Bennett-Blacklock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3205QYW. Transaction: MzA5NDcyNTA4MGFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZ322. Transaction: MzA4NjMwNjA1MmFkaXF6a2N4.

  13. 18 July 2013 Appointment of Mr Robert Leslie Waddilove as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUDMRE. Transaction: MzA4MTczMzAyMmFkaXF6a2N4.

  14. 19 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARA4HS. Transaction: MzA3OTk3MzkwN2FkaXF6a2N4.

  15. 15 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A204DQOW. Transaction: MzA3MTM0NTQ1OGFkaXF6a2N4.

  16. 21 December 2012 Registered office address changed from C/O Suite 79 & 80, Grosvenor Gardens House 35-57 Grosvenor Gardens London SW1W 0BS England on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7P7QG. Transaction: MzA2OTg5NjY5N2FkaXF6a2N4.

  17. 10 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LF9216. Transaction: MzA2NzQyNTcxMWFkaXF6a2N4.

  18. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7A3T. Transaction: MzA2NTI1OTgzOGFkaXF6a2N4.

  19. 3 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBJKW. Transaction: MzA2MDEzMzg0M2FkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3H52XZ8. Transaction: MzA0NDkwNjE2NmFkaXF6a2N4.

  21. 10 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XG5BEWKN. Transaction: MzA0MTkwNzk3NWFkaXF6a2N4.

  22. 10 August 2011 Registered office address changed from 109 Albert Dock 17a New Wharf Road London N1 9RB on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: XG5BCWKL. Transaction: MzA0MTkwNzc4MWFkaXF6a2N4.

  23. 10 August 2011 Director's details changed for Julie Cohen on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH01. Barcode: XG5BDWKM. Transaction: MzA0MTkwNzc2MWFkaXF6a2N4.

  24. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHV7BNUW. Transaction: MzAyNDQ1MTY5NmFkaXF6a2N4.

  25. 15 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XYQ6OLOO. Transaction: MzAxOTUzMzI3NGFkaXF6a2N4.

  26. 14 July 2010 Director's details changed for Julie Cohen on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XYQ6NLON. Transaction: MzAxOTUzMzE2M2FkaXF6a2N4.

  27. 3 June 2010 Previous accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: LNQJZKHH. Transaction: MzAxNjg0MDcxM2FkaXF6a2N4.

  28. 16 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XL774AR1. Transaction: MjAzNTEyNzY0MmFkaXF6a2N4.

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