514 Productions Limited

Company Registration Number: 07237521

Company registered in England and Wales

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514 Productions Limited is a Private Company Limited by Shares first registered on 28 April 2010. Its current registered address is in Bexley, Kent.

Registered Address

UNIT 42 THE COACH HOUSE ST MARYS BUSINESS CENTRE
66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU

There are 434 companies currently registered at this postcode, including this one.

All companies at DA5 1LU

Registration Data

Company Number

07237521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £18,557£11,902£29,318£7,850£12,001
of which Cash £18,557£9,844£28,068£7,850£12,001
Total Assets £18,557£11,902£29,318£7,850£12,001
Current Liabilities £17,752£11,421£29,079£7,740£11,901
Net Current Assets £805£481£239£110£100
Total Net Worth £805£481£239£110£100

Previous Names

  • LIVELY CREATION LTD, active until 27 May 2010

Company Officers

  • POMFREY ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 20 June 2013

     

    Unit 42
    The Coach House
    St Mary's Business Centre 66-70 Bourne Road
    Bexley
    Kent
    DA5 1LU
    Great Britain

  • MCMAHON, Luke James

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: Producer/Director

    Month of birth: April 1981

    13
    St. Leonards Place
    Eastbourne
    East Sussex
    BN20 8ND
    England

  • FORSTER, Astrid

    Secretary

    Appointed on 28 April 2010

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 28 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1
    Coller Mews
    Crowborough
    East Sussex
    TN6 3BW
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9L7O8. Transaction: MzE2MzY2ODUwNWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57859CW. Transaction: MzE0ODc4MTE2MWFkaXF6a2N4.

  3. 18 May 2016 Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH04. Barcode: X578598O. Transaction: MzE0ODc4MDkwNGFkaXF6a2N4.

  4. 19 February 2016 Register(s) moved to registered inspection location 13 st. Leonards Place Eastbourne East Sussex BN20 8nd [View PDF]

    Category: Address. Type: AD03. Barcode: X513RO1D. Transaction: MzE0MjI0OTcwM2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHHSFN. Transaction: MzEzNzg4OTE4OGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X479IK9D. Transaction: MzEyMjk3MDg5NmFkaXF6a2N4.

  7. 12 May 2015 Register inspection address has been changed from Flat 44 Rothay 154 Albany Street London NW1 4DH United Kingdom to 13 st. Leonards Place Eastbourne East Sussex BN20 8nd [View PDF]

    Category: Address. Type: AD02. Barcode: X479IK95. Transaction: MzEyMjk3MDcyOGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFT29D. Transaction: MzEwODQwMzc2NGFkaXF6a2N4.

  9. 27 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38SA37C. Transaction: MzEwMDc0MDgxOGFkaXF6a2N4.

  10. 10 September 2013 Director's details changed for Mr Luke James Mcmahon on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN7JZU. Transaction: MzA4NDc3MTk1NWFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G7Q34B. Transaction: MzA4NDQwNzgxNmFkaXF6a2N4.

  12. 20 June 2013 Appointment of Pomfrey Computers Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AWGMBU. Transaction: MzA4MDExNDIzNWFkaXF6a2N4.

  13. 12 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2AE8NJF. Transaction: MzA3OTY0OTM5NmFkaXF6a2N4.

  14. 12 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2AE8NJ7. Transaction: MzA3OTY0NDAwMmFkaXF6a2N4.

  15. 9 May 2013 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: A27DV0QI. Transaction: MzA3NzcwMDgyOGFkaXF6a2N4.

  16. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BIXB22. Transaction: MzA1OTUzMjQxOGFkaXF6a2N4.

  17. 17 May 2012 Annual return made up to 28 April 2012 [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X193EBX5. Transaction: MzA1NzY0NjgzOGFkaXF6a2N4.

  18. 15 May 2012 Director's details changed for Mr Luke James Mcmahon on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X18Y7IU3. Transaction: MzA1NzUwNDk4OWFkaXF6a2N4.

  19. 15 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O5EPUP. Transaction: MzA0ODk5NjEzMmFkaXF6a2N4.

  20. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDD6CWCD. Transaction: MzA0MTQ2MTc3NWFkaXF6a2N4.

  21. 14 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X75SKVT9. Transaction: MzA0MDQ2OTEwNGFkaXF6a2N4.

  22. 1 June 2010 Appointment of Mr Luke James Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPFYKDV. Transaction: MzAxNjU0ODkzMGFkaXF6a2N4.

  23. 1 June 2010 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZPFOKDL. Transaction: MzAxNjU0ODkyM2FkaXF6a2N4.

  24. 27 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATH8JK72. Transaction: MzAxNjQzOTMxNWFkaXF6a2N4.

  25. 27 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ATH8KK73. Transaction: MzAxNjQzODE2OGFkaXF6a2N4.

  26. 29 April 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOWFKJKJ. Transaction: MzAxNDU4MDMyNGFkaXF6a2N4.

  27. 28 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNYMIJIN. Transaction: MzAxNDQwMjczNmFkaXF6a2N4.

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