27 Ten Productions Limited

Company Registration Number: 07220074

Company registered in England and Wales

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27 Ten Productions Limited is a Private Company Limited by Shares first registered on 12 April 2010. Its current registered address is in London.

Registered Address

UNIT 4 FRONTIER WORKS
33 QUEEN STREET
LONDON
ENGLAND
N17 8JA

There are 8 companies currently registered at this postcode, including this one.

All companies at N17 8JA

Registration Data

Company Number

07220074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA233147

Registration Start Date

9 February 2017

Registration Expiry Date

8 February 2018

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

30 July 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £29,299£21,380£7,551£0£0£0
of which Cash £27,679£10,629£61£0£0£0
Total Assets £29,299£21,380£7,551£0£0£0
Current Liabilities £76,018£55,344£29,092£0£0£0
Net Current Assets £-46,719£-33,964£-21,541£0£0£0
Total Net Worth £-46,719£-33,964£-21,541£0£0£0

Previous Names

No previous names

Company Officers

  • PETRIE, Kenneth Alexander

    Director

    Appointed on 12 April 2010

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1986

    Unit 4
    Frontier Works
    33 Queen Street
    London
    N17 8JA
    England

  • SMITH, Donald John

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Unit 4
    Frontier Works
    33 Queen Street
    London
    N17 8JA
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 June 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: L685VQWO. Transaction: MzE3ODAzOTMwMWFkaXF6a2N4.

  2. 10 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1RUlBWThhZGlxemtjeA.

  3. 19 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L691F. Transaction: MzE3MzY5ODQ1MGFkaXF6a2N4.

  4. 13 April 2017 Statement of capital following an allotment of shares on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Capital. Type: SH01. Barcode: X64AYO82. Transaction: MzE3MzU1OTAxMmFkaXF6a2N4.

  5. 9 March 2017 Statement of capital following an allotment of shares on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Capital. Type: SH01. Barcode: A60U568W. Transaction: MzE2OTY4NTQ2M2FkaXF6a2N4.

  6. 10 February 2017 Registered office address changed from Level 13 Broadgate Tower Primrose Street London EC2A 2EW to Unit 4 Frontier Works 33 Queen Street London N17 8JA on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZLJO0. Transaction: MzE2ODY3MDcxMmFkaXF6a2N4.

  7. 24 January 2017 Statement of capital following an allotment of shares on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Capital. Type: SH01. Barcode: S5XGYUK8. Transaction: MzE2NjQ2NDE2N2FkaXF6a2N4.

  8. 23 January 2017 Register(s) moved to registered inspection location Flat 3 Golden Court Golden Manor London W7 3EQ [View PDF]

    Category: Address. Type: AD03. Barcode: S5Y3GNRU. Transaction: MzE2NzA4NjQ3MWFkaXF6a2N4.

  9. 22 January 2017 Register inspection address has been changed to Flat 3 Golden Court Golden Manor London W7 3EQ [View PDF]

    Category: Address. Type: AD02. Barcode: S5Y3GNS2. Transaction: MzE2NzA4NjQ3MGFkaXF6a2N4.

  10. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVYR1lVTENhZGlxemtjeA.

  11. 5 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91FNM. Transaction: MzE1NDM0MzEzMWFkaXF6a2N4.

  12. 18 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X556M4EI. Transaction: MzE0NjUzNDUxNmFkaXF6a2N4.

  13. 5 February 2016 Previous accounting period extended from 30 April 2015 to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA01. Barcode: A4ZI1MSW. Transaction: MzE0MDkwNjQ5MGFkaXF6a2N4.

  14. 15 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRNHM. Transaction: MzEyMTIzOTAwNmFkaXF6a2N4.

  15. 15 April 2015 Director's details changed for Kenneth Alexander Petrie on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X45DRNLF. Transaction: MzEyMTIzODc1M2FkaXF6a2N4.

  16. 6 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HI1OAY. Transaction: MzEwODc3OTI5OGFkaXF6a2N4.

  17. 18 July 2014 Appointment of Mr Donald John Smith as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: AP01. Barcode: X3CEAWX4. Transaction: MzEwMzk5MjAwNWFkaXF6a2N4.

  18. 4 July 2014 Registered office address changed from Unit 4 Frontier Works 33 Queen Street Tottenham London N17 8JA on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE1DA2. Transaction: MzEwMzE3MjMxNWFkaXF6a2N4.

  19. 27 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3AJB6Q9. Transaction: MzEwMjc3NzY0OWFkaXF6a2N4.

  20. 27 June 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: S3AJB6QH. Transaction: MzEwMjc3NzQ4OWFkaXF6a2N4.

  21. 27 June 2014 Sub-division of shares on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Capital. Type: SH02. Barcode: S3AJB6RU. Transaction: MzEwMjc2MjQzM2FkaXF6a2N4.

  22. 27 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjc2MjM1MGFkaXF6a2N4.

  23. 16 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQ5UY. Transaction: MzA5ODMxNzk0MGFkaXF6a2N4.

  24. 20 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28QUOWI. Transaction: MzA3ODI2NDM1NGFkaXF6a2N4.

  25. 12 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X265PSWZ. Transaction: MzA3NjExNjMzN2FkaXF6a2N4.

  26. 6 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1AIQF8R. Transaction: MzA1ODY1ODI5OWFkaXF6a2N4.

  27. 8 May 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X18IN9X5. Transaction: MzA1NzExNjU0M2FkaXF6a2N4.

  28. 26 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7RPOXR9. Transaction: MzA0NDQwOTgxOWFkaXF6a2N4.

  29. 19 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XE8BLTFN. Transaction: MzAzNTg3MjY0NmFkaXF6a2N4.

  30. 19 April 2011 Director's details changed for Kenneth Alexander Petrie on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XE8BKTFM. Transaction: MzAzNTg3MjAzNmFkaXF6a2N4.

  31. 7 December 2010 Registered office address changed from 103 Gordon Road London W13 8PR on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: A5OYNPP2. Transaction: MzAyODM3NzM5N2FkaXF6a2N4.

  32. 12 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKGBTIZV. Transaction: MzAxMzI2OTE2MGFkaXF6a2N4.

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