ANOTHER PRODUCTION INC LIMITED

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ANOTHER PRODUCTION INC LIMITED

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Key Data

Status

Active

Company No.

05274693

Incorporation date

01/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

303 Linen Hall 162-168 Regent Street, London W1B 5TGCopy
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Latest events (Record since 01/11/2004)
dot icon17/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
dot icon15/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/07/2024
Registered office address changed from 168 Church Road Hove BN3 2DL England to 303 Linen Hall 162-168 Regent Street London W1B 5TG on 2024-07-25
dot icon04/07/2024
Registered office address changed from 303 Linen Hall 162-168 Regent Street London W1B 5TG England to 168 Church Road Hove BN3 2DL on 2024-07-04
dot icon23/05/2024
Confirmation statement made on 2024-05-23 with no updates
dot icon31/05/2023
Micro company accounts made up to 2023-03-31
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with updates
dot icon22/05/2023
Statement of capital following an allotment of shares on 2023-04-01
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon08/09/2022
Micro company accounts made up to 2022-03-31
dot icon01/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon26/07/2021
Registered office address changed from C/O Tanja Adams 11 Poland Street London W1F 8QA to 303 Linen Hall 162-168 Regent Street London W1B 5TG on 2021-07-26
dot icon20/05/2021
Micro company accounts made up to 2021-03-31
dot icon21/01/2021
Registration of charge 052746930001, created on 2021-01-20
dot icon10/12/2020
Micro company accounts made up to 2020-03-31
dot icon02/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon02/11/2020
Termination of appointment of Jerome Lucien Badinand as a secretary on 2020-03-31
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon26/09/2019
Micro company accounts made up to 2019-03-31
dot icon05/12/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon25/07/2018
Micro company accounts made up to 2018-03-31
dot icon03/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon07/06/2017
Micro company accounts made up to 2017-03-31
dot icon17/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon27/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/01/2015
Annual return made up to 2014-11-01 with full list of shareholders
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/02/2014
Annual return made up to 2013-11-02 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon11/11/2013
Director's details changed for Tanja Adams on 2013-09-27
dot icon16/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon07/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon07/11/2012
Termination of appointment of Julian Davies as a secretary
dot icon07/11/2012
Director's details changed for Helen Parker on 2012-10-27
dot icon07/11/2012
Termination of appointment of Julian Davies as a secretary
dot icon07/11/2012
Appointment of Mr Jerome Lucien Badinand as a secretary
dot icon18/01/2012
Annual return made up to 2011-11-01 with full list of shareholders
dot icon18/01/2012
Registered office address changed from 13 Lidyard Road Archway London N19 5NR on 2012-01-18
dot icon30/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon20/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon20/11/2009
Director's details changed for Tanja Adams on 2009-11-01
dot icon20/11/2009
Director's details changed for Helen Parker on 2009-11-01
dot icon21/04/2009
Secretary appointed mr julian davies
dot icon20/04/2009
Appointment terminated secretary giles maude
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon02/12/2008
Return made up to 01/11/08; full list of members
dot icon20/12/2007
Return made up to 01/11/07; full list of members
dot icon08/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon27/02/2007
Return made up to 01/11/06; full list of members
dot icon27/02/2007
Director's particulars changed
dot icon26/09/2006
Registered office changed on 26/09/06 from: 55 newman street london W1T 3EB
dot icon08/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/10/2005
Return made up to 01/11/05; full list of members
dot icon10/01/2005
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon01/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
99.40K
-
0.00
-
-
2022
5
122.73K
-
0.00
-
-
2023
5
245.74K
-
0.00
-
-
2023
5
245.74K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

245.74K £Ascended100.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Tanja
Director
01/11/2004 - Present
3
Parker, Helen Elizabeth
Director
01/11/2004 - Present
3
Davies, Julian Lyndon
Secretary
30/09/2008 - 31/10/2012
2
Badinand, Jerome Lucien
Secretary
31/10/2012 - 30/03/2020
-
Maude, Giles
Secretary
31/10/2004 - 30/09/2008
-

Persons with Significant Control

2
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 ANOTHER PRODUCTION INC LIMITED

ANOTHER PRODUCTION INC LIMITED is an(a) Active company incorporated on 01/11/2004 with the registered office located at 303 Linen Hall 162-168 Regent Street, London W1B 5TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER PRODUCTION INC LIMITED?

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ANOTHER PRODUCTION INC LIMITED is currently Active. It was registered on 01/11/2004 .

Where is ANOTHER PRODUCTION INC LIMITED located?

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ANOTHER PRODUCTION INC LIMITED is registered at 303 Linen Hall 162-168 Regent Street, London W1B 5TG.

What does ANOTHER PRODUCTION INC LIMITED do?

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ANOTHER PRODUCTION INC LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does ANOTHER PRODUCTION INC LIMITED have?

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ANOTHER PRODUCTION INC LIMITED had 5 employees in 2023.

What is the latest filing for ANOTHER PRODUCTION INC LIMITED?

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The latest filing was on 17/07/2025: Total exemption full accounts made up to 2025-03-31.