ANT & DEC PRODUCTIONS LIMITED

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ANT & DEC PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

03974288

Incorporation date

17/04/2000

Size

Dormant

Contacts

Registered address

Registered address

First Floor, 14-15 Berners Street, London W1T 3LJCopy
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Latest events (Record since 17/04/2000)
dot icon08/06/2026
Confirmation statement made on 2026-05-28 with updates
dot icon07/11/2025
Director's details changed for Mr Anthony David Mcpartlin on 2025-11-07
dot icon07/11/2025
Change of details for Mr Anthony David Mcpartlin as a person with significant control on 2025-11-07
dot icon08/10/2025
Accounts for a dormant company made up to 2025-06-30
dot icon29/05/2025
Confirmation statement made on 2025-05-28 with updates
dot icon28/04/2025
Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28
dot icon28/04/2025
Director's details changed for Mr Declan Joseph Donnelly on 2025-04-24
dot icon28/04/2025
Director's details changed for Mr Anthony David Mcpartlin on 2025-04-24
dot icon28/04/2025
Change of details for Mr Anthony David Mcpartlin as a person with significant control on 2025-04-24
dot icon28/04/2025
Change of details for Mr Declan Joseph Donnelly as a person with significant control on 2025-04-24
dot icon14/10/2024
Accounts for a dormant company made up to 2024-06-30
dot icon28/05/2024
Confirmation statement made on 2024-05-28 with updates
dot icon29/04/2024
Change of details for Mr Anthony David Mcpartlin as a person with significant control on 2024-04-22
dot icon29/04/2024
Director's details changed for Mr Anthony David Mcpartlin on 2024-04-22
dot icon26/04/2024
Confirmation statement made on 2024-04-17 with updates
dot icon31/08/2023
Accounts for a dormant company made up to 2023-06-30
dot icon15/05/2023
Confirmation statement made on 2023-04-17 with updates
dot icon05/05/2023
Director's details changed for Mr Declan Joseph Donnelly on 2023-04-17
dot icon02/12/2022
Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-02
dot icon14/07/2022
Accounts for a dormant company made up to 2022-06-30
dot icon22/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon04/08/2021
Accounts for a dormant company made up to 2021-06-30
dot icon22/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon05/11/2020
Termination of appointment of Chatel Registrars Limited as a secretary on 2020-11-05
dot icon07/08/2020
Accounts for a dormant company made up to 2020-06-30
dot icon30/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon04/10/2019
Accounts for a dormant company made up to 2019-06-30
dot icon20/05/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon20/05/2019
Change of details for Mr Anthony David Mcpartlin as a person with significant control on 2019-05-20
dot icon08/05/2019
Director's details changed for Mr Declan Joseph Donnelly on 2019-05-08
dot icon08/05/2019
Director's details changed for Mr Anthony David Mcpartlin on 2019-05-08
dot icon07/05/2019
Secretary's details changed for Chatel Registrars Limited on 2019-05-07
dot icon07/05/2019
Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-05-07
dot icon12/07/2018
Accounts for a dormant company made up to 2018-06-30
dot icon11/07/2018
Previous accounting period extended from 2018-04-30 to 2018-06-30
dot icon18/05/2018
Confirmation statement made on 2018-04-17 with no updates
dot icon01/08/2017
Accounts for a dormant company made up to 2017-04-30
dot icon03/05/2017
Confirmation statement made on 2017-04-17 with updates
dot icon01/08/2016
Accounts for a dormant company made up to 2016-04-30
dot icon18/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon04/06/2015
Accounts for a dormant company made up to 2015-04-30
dot icon29/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon23/12/2014
Accounts for a dormant company made up to 2014-04-30
dot icon22/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon18/11/2013
Accounts for a dormant company made up to 2013-04-30
dot icon29/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon02/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon18/04/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon10/05/2011
Accounts for a dormant company made up to 2011-04-30
dot icon26/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon08/04/2011
Accounts for a dormant company made up to 2010-04-30
dot icon06/09/2010
Appointment of Chatel Registrars Limited as a secretary
dot icon02/09/2010
Termination of appointment of Darren Worsley as a secretary
dot icon19/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon17/04/2010
Registered office address changed from , 2 Water Court Water Street, Birmingham, West Midlands, B3 1HP on 2010-04-17
dot icon24/10/2009
Accounts for a dormant company made up to 2009-04-30
dot icon20/04/2009
Return made up to 17/04/09; full list of members
dot icon14/08/2008
Accounts for a dormant company made up to 2008-04-30
dot icon18/04/2008
Return made up to 17/04/08; full list of members
dot icon26/06/2007
Accounts for a dormant company made up to 2007-04-30
dot icon15/05/2007
Return made up to 17/04/07; no change of members
dot icon24/10/2006
Accounts for a dormant company made up to 2006-04-30
dot icon20/07/2006
Secretary resigned
dot icon20/07/2006
New secretary appointed
dot icon13/07/2006
Return made up to 17/04/06; full list of members
dot icon27/10/2005
Accounts for a dormant company made up to 2005-04-30
dot icon29/04/2005
Return made up to 17/04/05; full list of members
dot icon05/01/2005
Accounts for a dormant company made up to 2004-04-30
dot icon05/05/2004
Return made up to 17/04/04; full list of members
dot icon08/01/2004
Accounts for a dormant company made up to 2003-04-30
dot icon12/08/2003
Return made up to 17/04/03; full list of members
dot icon15/01/2003
Accounts for a dormant company made up to 2002-04-30
dot icon08/05/2002
Return made up to 17/04/02; full list of members
dot icon06/12/2001
Accounts for a dormant company made up to 2001-04-30
dot icon16/07/2001
Certificate of change of name
dot icon04/05/2001
Return made up to 17/04/01; full list of members
dot icon13/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon13/06/2000
New secretary appointed
dot icon16/05/2000
Resolutions
dot icon16/05/2000
Director resigned
dot icon16/05/2000
Secretary resigned
dot icon16/05/2000
Ad 12/05/00--------- £ si 1@1=1 £ ic 1/2
dot icon15/05/2000
Registered office changed on 15/05/00 from: somerset house 40/49 price, street, birmingham, west midlands B4 6LZ
dot icon17/04/2000
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
28/05/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANT & DEC PRODUCTIONS LIMITED

ANT & DEC PRODUCTIONS LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANT & DEC PRODUCTIONS LIMITED?

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ANT & DEC PRODUCTIONS LIMITED is currently Active. It was registered on 17/04/2000 .

Where is ANT & DEC PRODUCTIONS LIMITED located?

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ANT & DEC PRODUCTIONS LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does ANT & DEC PRODUCTIONS LIMITED do?

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ANT & DEC PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ANT & DEC PRODUCTIONS LIMITED?

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The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-28 with updates.