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CANDOUR PRODUCTIONS LIMITED

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CANDOUR PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

08866337

Incorporation date

29/01/2014

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

Registered address

Springfield Mill, Unit 15, 1 (E) Bagley Lane, Farsley, Pudsey LS28 5LYCopy
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Latest events (Record since 29/01/2014)
dot icon23/02/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon16/02/2026
Secretary's details changed for Brian Jeffrey Edwards on 2026-02-01
View PDF (1 pages)
dot icon16/02/2026
Appointment of Mrs Julie Heselgrave as a director on 2026-02-03
View PDF (2 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon03/02/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/04/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon13/02/2024
Statement of capital following an allotment of shares on 2020-04-08
View PDF (5 pages)
dot icon28/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon16/02/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon21/07/2022
Director's details changed for Mrs Annabel Mary Carys Hall on 2022-07-21
View PDF (2 pages)
dot icon15/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon28/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon01/03/2021
Confirmation statement made on 2021-01-21 with updates
View PDF (6 pages)
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon20/03/2020
Resolutions
View PDF (3 pages)
dot icon20/03/2020
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX England to Springfield Mill, Unit 15, 1 (E) Bagley Lane Farsley Pudsey LS28 5LY on 2020-03-20
View PDF (1 pages)
dot icon28/02/2020
Confirmation statement made on 2020-01-21 with updates
View PDF (6 pages)
dot icon15/11/2019
Current accounting period extended from 2019-10-31 to 2019-12-31
View PDF (1 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon20/05/2019
Statement of capital following an allotment of shares on 2019-04-09
View PDF (7 pages)
dot icon02/05/2019
Change of share class name or designation
View PDF (2 pages)
dot icon02/05/2019
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/04/2019
Resolutions
View PDF (69 pages)
dot icon17/04/2019
Registration of charge 088663370001, created on 2019-04-09
View PDF (27 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-21 with updates
View PDF (4 pages)
dot icon21/01/2019
Statement of capital following an allotment of shares on 2019-01-16
View PDF (3 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon14/03/2018
Confirmation statement made on 2018-01-29 with updates
View PDF (4 pages)
dot icon14/03/2018
Cessation of Brian Jeffrey Edwards as a person with significant control on 2018-01-29
View PDF (1 pages)
dot icon14/03/2018
Notification of Annabel Mary Carys Hall as a person with significant control on 2018-01-29
View PDF (2 pages)
dot icon15/11/2017
Resolutions
View PDF (3 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon27/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon29/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2016
Termination of appointment of Deborah Anne Edwards as a director on 2015-11-22
View PDF (1 pages)
dot icon08/12/2015
Registered office address changed from 17 Vinery Road Leeds Yorkshire LS4 2LB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 2015-12-08
View PDF (1 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon03/03/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (7 pages)
dot icon17/04/2014
Director's details changed for Anna Mary Hall on 2014-04-08
View PDF (4 pages)
dot icon26/02/2014
Appointment of Brian Jeffrey Edwards as a director
View PDF (3 pages)
dot icon26/02/2014
Appointment of Francis Jeremy De Burgh Wales as a director
View PDF (3 pages)
dot icon25/02/2014
Appointment of Deborah Anne Edwards as a director
View PDF (3 pages)
dot icon25/02/2014
Appointment of Brian Jeffrey Edwards as a secretary
View PDF (3 pages)
dot icon25/02/2014
Statement of capital following an allotment of shares on 2014-01-29
View PDF (4 pages)
dot icon25/02/2014
Appointment of Anna Mary Hall as a director
View PDF (3 pages)
dot icon18/02/2014
Certificate of change of name
View PDF (3 pages)
dot icon18/02/2014
Change of name notice
View PDF (2 pages)
dot icon18/02/2014
Current accounting period shortened from 2015-01-31 to 2014-10-31
View PDF (3 pages)
dot icon18/02/2014
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 2014-02-18
View PDF (2 pages)
dot icon03/02/2014
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon29/01/2014
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

20
2022
change arrow icon+563.62 % *

* during past year

Cash in Bank

£100,539.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
17
396.29K
-
0.00
15.15K
-
2022
20
316.87K
-
0.00
100.54K
-
2022
20
316.87K
-
0.00
100.54K
-

Employees

2022

Employees

20 Ascended18 % *

Net Assets(GBP)

316.87K £Descended-20.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.54K £Ascended563.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
29/01/2014 - 29/01/2014
27940
Edwards, Brian Jeffrey
Director
29/01/2014 - Present
12
Wales, Francis Jeremy De Burgh
Director
29/01/2014 - Present
7
Hall, Annabel Mary Carys
Director
29/01/2014 - Present
10
Edwards, Brian Jeffrey
Secretary
29/01/2014 - Present
-

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 CANDOUR PRODUCTIONS LIMITED

CANDOUR PRODUCTIONS LIMITED is an(a) Active company incorporated on 29/01/2014 with the registered office located at Springfield Mill, Unit 15, 1 (E) Bagley Lane, Farsley, Pudsey LS28 5LY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CANDOUR PRODUCTIONS LIMITED?

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CANDOUR PRODUCTIONS LIMITED is currently Active. It was registered on 29/01/2014 .

Where is CANDOUR PRODUCTIONS LIMITED located?

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CANDOUR PRODUCTIONS LIMITED is registered at Springfield Mill, Unit 15, 1 (E) Bagley Lane, Farsley, Pudsey LS28 5LY.

What does CANDOUR PRODUCTIONS LIMITED do?

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

How many employees does CANDOUR PRODUCTIONS LIMITED have?

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CANDOUR PRODUCTIONS LIMITED had 20 employees in 2022.

What is the latest filing for CANDOUR PRODUCTIONS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-01-21 with no updates.