CALM PRODUCTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

04814439

Incorporation date

30/06/2003

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2003)

10/01/2026

Registered office address changed from 9 Holly Meadows Winchester Hampshire SO22 5FS England to 9 Woodlands Court Holly Meadows Winchester SO22 5FS on 2026-01-10

View PDF (1 pages)

27/08/2025

Micro company accounts made up to 2024-11-30

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

12/08/2024

Micro company accounts made up to 2023-11-30

View PDF (5 pages)

09/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-11-30

View PDF (5 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/08/2022

Micro company accounts made up to 2021-11-30

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/05/2022

Registered office address changed from Beechburn Palace Close Stockbridge Hampshire SO20 6PS to 9 Holly Meadows Winchester Hampshire SO22 5FS on 2022-05-24

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

13/08/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

19/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

04/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

11/07/2017

Notification of Claire Josephine Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

15/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

12/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

18/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

12/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

07/07/2014

Registered office address changed from 7 Holly Meadows Winchester Hampshire SO22 5FQ on 2014-07-07

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

01/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

30/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (3 pages)

01/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

14/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (3 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

04/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (3 pages)

04/08/2010

Termination of appointment of Accord Secretaries Limited as a secretary

View PDF (1 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

11/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

20/02/2009

Return made up to 30/06/08; full list of members

View PDF (3 pages)

08/01/2009

Return made up to 30/06/07; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

09/08/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

01/09/2005

Certificate of change of name

View PDF (2 pages)

17/08/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

11/08/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

17/09/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

21/07/2004

Registered office changed on 21/07/04 from: 19 dean lane winchester hampshire SO22 5LH

View PDF (1 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Certificate of change of name

View PDF (2 pages)

04/06/2004

Accounting reference date extended from 30/06/04 to 30/11/04

View PDF (1 pages)

26/04/2004

Registered office changed on 26/04/04 from: 5 new broadway hampton hill hampton middlesex TW12 1JG

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

30/06/2003

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/06/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
14.48K
-
0.00
-
-

2022
0
24.02K
-
0.00
-
-

2022
0
24.02K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.02K £65.95 % *

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
Ms Claire Josephine Lewis	Director	30/03/2004 - Present	9

Persons with Significant Control

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

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Description

About CALM PRODUCTIONS (UK) LIMITED

CALM PRODUCTIONS (UK) LIMITED is an(a) Active company incorporated on 30/06/2003 with the registered office located at 9 Woodlands Court, Holly Meadows, Winchester SO22 5FS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALM PRODUCTIONS (UK) LIMITED?

CALM PRODUCTIONS (UK) LIMITED is currently Active. It was registered on 30/06/2003 .

Where is CALM PRODUCTIONS (UK) LIMITED located?

CALM PRODUCTIONS (UK) LIMITED is registered at 9 Woodlands Court, Holly Meadows, Winchester SO22 5FS.

What does CALM PRODUCTIONS (UK) LIMITED do?

CALM PRODUCTIONS (UK) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CALM PRODUCTIONS (UK) LIMITED?

The latest filing was on 10/01/2026: Registered office address changed from 9 Holly Meadows Winchester Hampshire SO22 5FS England to 9 Woodlands Court Holly Meadows Winchester SO22 5FS on 2026-01-10.