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AND PRODUCTIONS LIMITED

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AND PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

07095293

Incorporation date

04/12/2009

Size

Micro Entity

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

Registered address

16 Brook Lane, Dallington, Northampton NN5 7HLCopy
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Latest events (Record since 04/12/2009)
dot icon24/03/2026
Registered office address changed from The Old Dairy 126 Dallington Road Northampton Northamptonshire NN5 7HN England to 16 Brook Lane Dallington Northampton NN5 7HL on 2026-03-24
View PDF (1 pages)
dot icon20/11/2025
Confirmation statement made on 2025-09-19 with no updates
View PDF (3 pages)
dot icon12/08/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon05/11/2024
Confirmation statement made on 2024-09-19 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon09/08/2024
Registration of charge 070952930002, created on 2024-08-08
View PDF (25 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-19 with no updates
View PDF (3 pages)
dot icon23/09/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon14/09/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon01/03/2022
Director's details changed for Mrs Heather Andersen on 2022-02-15
View PDF (2 pages)
dot icon01/03/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon01/10/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon10/02/2020
Change of details for Ms Heather Andersen-Barber as a person with significant control on 2020-02-05
View PDF (2 pages)
dot icon10/02/2020
Registered office address changed from The Old Dairy the Old Dairy 126 Dallington Road Northampton Northamptonshire NN5 7HN England to The Old Dairy 126 Dallington Road Northampton Northamptonshire NN5 7HN on 2020-02-10
View PDF (1 pages)
dot icon10/02/2020
Registered office address changed from 48 Berry Lane Wootton Northampton NN4 6JX to The Old Dairy the Old Dairy 126 Dallington Road Northampton Northamptonshire NN5 7HN on 2020-02-10
View PDF (1 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon12/06/2019
Micro company accounts made up to 2018-12-31
View PDF (1 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (1 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-19 with updates
View PDF (4 pages)
dot icon29/12/2017
Confirmation statement made on 2017-12-04 with updates
View PDF (4 pages)
dot icon13/09/2017
Micro company accounts made up to 2017-04-30
View PDF (1 pages)
dot icon04/05/2017
Current accounting period shortened from 2018-04-30 to 2017-12-31
View PDF (1 pages)
dot icon10/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (3 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-04 with updates
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon22/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2015
Director's details changed for Miss Heather Andersen on 2015-09-07
View PDF (3 pages)
dot icon14/09/2015
Registered office address changed from 5 Brook View Grange Park Northampton Northamptonshire NN4 5DR to 48 Berry Lane Wootton Northampton NN4 6JX on 2015-09-14
View PDF (1 pages)
dot icon17/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon02/01/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (3 pages)
dot icon01/01/2014
Director's details changed for Miss Heather Andersen on 2013-05-01
View PDF (2 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon14/05/2013
Director's details changed for Miss Heather Andersen on 2013-05-01
View PDF (3 pages)
dot icon14/05/2013
Registered office address changed from 36 Bouverie Road Hardingstone Northampton Northamptonshire NN4 6EL on 2013-05-14
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon05/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2011
Registered office address changed from 36 Bouverie Road Hardingstone Northampton Northamptonshire NN4 6EL United Kingdom on 2011-08-15
View PDF (2 pages)
dot icon12/08/2011
Registered office address changed from 29 Tudor Court Wootton Hope Drive Northampton NN4 6FF United Kingdom on 2011-08-12
View PDF (1 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon24/05/2011
Previous accounting period extended from 2010-12-31 to 2011-04-30
View PDF (1 pages)
dot icon23/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon16/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2010
Termination of appointment of Marcus Hibbins as a secretary
View PDF (1 pages)
dot icon04/12/2009
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
186.00
-
0.00
-
-
2022
2
18.98K
-
0.00
-
-
2022
2
18.98K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

18.98K £Ascended10.10K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Andersen, Heather Victoria
Director
04/12/2009 - Present
2
Hibbins, Marcus
Secretary
04/12/2009 - 01/08/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AND PRODUCTIONS LIMITED

AND PRODUCTIONS LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at 16 Brook Lane, Dallington, Northampton NN5 7HL. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AND PRODUCTIONS LIMITED?

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AND PRODUCTIONS LIMITED is currently Active. It was registered on 04/12/2009 .

Where is AND PRODUCTIONS LIMITED located?

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AND PRODUCTIONS LIMITED is registered at 16 Brook Lane, Dallington, Northampton NN5 7HL.

What does AND PRODUCTIONS LIMITED do?

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AND PRODUCTIONS LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

How many employees does AND PRODUCTIONS LIMITED have?

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AND PRODUCTIONS LIMITED had 2 employees in 2022.

What is the latest filing for AND PRODUCTIONS LIMITED?

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The latest filing was on 24/03/2026: Registered office address changed from The Old Dairy 126 Dallington Road Northampton Northamptonshire NN5 7HN England to 16 Brook Lane Dallington Northampton NN5 7HL on 2026-03-24.