AWARD PRODUCTIONS LIMITED

Key Data

Status

Liquidation

Company No.

02001900

Incorporation date

19/03/1986

Size

Unaudited abridged

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1987)

05/09/2025

Director's details changed for Mr Bob Van Mook on 2025-07-09

View PDF (2 pages)

04/09/2025

Secretary's details changed for Francisca Johanna Van Mook on 2025-07-09

View PDF (3 pages)

28/07/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/07/2025

Statement of affairs

View PDF (10 pages)

17/07/2025

Registered office address changed from Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 2025-07-17

View PDF (3 pages)

13/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

29/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

01/12/2021

Registered office address changed from Crown Lane Cressage Shrewsbury SY5 6BT to Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG on 2021-12-01

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (11 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

20/04/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

13/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

24/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

06/11/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (7 pages)

22/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

30/09/2014

Termination of appointment of Kevin Ian Paton-Feaver as a director on 2014-09-30

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

23/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/03/2012

Director's details changed for Mr Kevin Ian Paton on 2012-03-06

View PDF (2 pages)

21/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/01/2010

Appointment of Mr Kevin Ian Paton as a director

View PDF (2 pages)

18/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Bob Van Mook on 2009-11-18

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

24/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

13/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

15/11/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

16/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

03/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

01/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

24/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

28/12/2001

Return made up to 17/11/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

04/01/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (8 pages)

04/01/2000

Return made up to 30/11/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

02/11/1999

Accounting reference date shortened from 27/02/99 to 31/12/98

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

04/02/1999

Return made up to 30/11/98; full list of members

View PDF (7 pages)

31/12/1998

Accounts made up to 1998-02-27

View PDF (7 pages)

07/09/1998

New director appointed

View PDF (3 pages)

11/03/1998

Auditor's resignation

View PDF (1 pages)

09/03/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

09/03/1998

Resolutions

View PDF (0 pages)

09/03/1998

Resolutions

View PDF (12 pages)

09/03/1998

Registered office changed on 09/03/98 from: tilden cottage grove road hindhead surrey GU26 6QR

View PDF (1 pages)

09/03/1998

Accounting reference date shortened from 31/05/98 to 27/02/98

View PDF (1 pages)

09/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

09/03/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 30/11/97; full list of members

View PDF (5 pages)

04/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

12/12/1996

Return made up to 30/11/96; change of members

View PDF (4 pages)

24/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

07/12/1995

Return made up to 30/11/95; no change of members

View PDF (8 pages)

26/10/1995

Accounts for a small company made up to 1995-05-31

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02/12/1994

Return made up to 30/11/94; full list of members

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02/12/1994

Accounts for a small company made up to 1994-05-31

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14/12/1993

Accounts for a small company made up to 1993-05-31

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14/12/1993

Return made up to 30/11/93; no change of members

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11/12/1992

Accounts made up to 1992-05-31

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11/12/1992

Return made up to 30/11/92; full list of members

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11/12/1992

Director's particulars changed

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11/12/1992

Secretary's particulars changed

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24/01/1992

Secretary's particulars changed

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24/01/1992

Director's particulars changed

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02/01/1992

Accounts made up to 1991-05-31

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02/01/1992

Return made up to 30/11/91; full list of members

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24/09/1991

Director resigned

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05/09/1991

Registered office changed on 05/09/91 from: crossways road grayshott hindhead surrey GU26 6HF

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02/01/1991

Accounts made up to 1990-05-31

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02/01/1991

Return made up to 30/11/90; full list of members

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19/12/1990

Director's particulars changed

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30/07/1990

Director's particulars changed

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22/01/1990

Director's particulars changed

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22/01/1990

Accounts made up to 1989-05-31

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22/01/1990

Return made up to 28/11/89; full list of members

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23/11/1988

Accounts made up to 1988-05-31

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23/11/1988

Return made up to 30/09/88; full list of members

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18/11/1987

Accounts made up to 1987-05-31

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18/11/1987

New director appointed

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18/11/1987

Return made up to 21/09/87; full list of members

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02/06/1987

Accounting reference date shortened from 31/03 to 31/05

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

12/11/2025

Last change occurred

30/06/2023

Accounts

Unaudited abridged

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
87.79K
-
0.00
196.00
-

2022
10
150.05K
-
0.00
70.38K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Mook, Francisca Johanna	Secretary	27/02/1998 - Present	3
Van Mook, Bob	Director	27/02/1998 - Present	9

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About AWARD PRODUCTIONS LIMITED

AWARD PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 19/03/1986 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. 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 AWARD PRODUCTIONS LIMITED?

AWARD PRODUCTIONS LIMITED is currently Liquidation. It was registered on 19/03/1986 .

Where is AWARD PRODUCTIONS LIMITED located?

AWARD PRODUCTIONS LIMITED is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does AWARD PRODUCTIONS LIMITED do?

AWARD PRODUCTIONS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for AWARD PRODUCTIONS LIMITED?

The latest filing was on 05/09/2025: Director's details changed for Mr Bob Van Mook on 2025-07-09.