CLOCKWORK PRODUCTION LTD

Key Data

Status

Active

Company No.

05305577

Incorporation date

06/12/2004

Size

Micro Entity

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

10/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (4 pages)

14/08/2025

Change of details for Mr Neil Duncan Mcdonald as a person with significant control on 2025-06-29

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Neil Duncan Mcdonald on 2025-06-25

View PDF (2 pages)

01/07/2025

Director's details changed for Mr Neil Duncan Mcdonald on 2025-06-25

View PDF (2 pages)

14/04/2025

Cancellation of shares. Statement of capital on 2025-02-27

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14/04/2025

Purchase of own shares.

View PDF (4 pages)

21/02/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

09/05/2024

Registered office address changed from Shilcott House, 26 Manor Road Bladon Woodstock Oxfordshire OX20 1RU to 19 Park Road Lytham St. Annes FY8 1PW on 2024-05-09

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

08/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

13/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-12-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

13/08/2019

Micro company accounts made up to 2018-12-31

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-12-31

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

01/08/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

21/04/2016

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

View PDF (4 pages)

23/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

20/04/2015

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

View PDF (4 pages)

02/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

14/02/2014

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

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

09/05/2013

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

View PDF (4 pages)

04/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

28/05/2012

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

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

25/05/2011

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

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

12/05/2010

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

View PDF (3 pages)

16/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

16/01/2010

Director's details changed for Neil Duncan Mcdonald on 2010-01-15

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/02/2009

Return made up to 06/12/08; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

05/02/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Secretary's particulars changed

View PDF (1 pages)

05/02/2008

Location of debenture register

View PDF (1 pages)

05/02/2008

Location of register of members

View PDF (1 pages)

05/02/2008

Registered office changed on 05/02/08 from: 10 churchill gate oxford road woodstock oxfordshire OX20 1QW

View PDF (1 pages)

27/09/2007

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

View PDF (9 pages)

25/04/2007

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

View PDF (2 pages)

02/02/2007

Registered office changed on 02/02/07 from: 10 churchill gate oxford road woodstock oxfordshire OX20 1QW

View PDF (1 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

02/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/02/2007

Registered office changed on 02/02/07 from: 17 iffley turn oxford oxfordshire OX4 4HN

View PDF (1 pages)

11/10/2006

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

View PDF (9 pages)

21/12/2005

Return made up to 06/12/05; full list of members

View PDF (2 pages)

13/01/2005

Ad 23/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/01/2005

Registered office changed on 13/01/05 from: 9 garden street st. Annes lancs FY8 2AA

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New secretary appointed

View PDF (1 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
800.64K
-
0.00
-
-

2022
2
874.51K
-
0.00
-
-

2022
2
874.51K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

874.51K £9.23 % *

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
Mcdonald, Neil Duncan	Director	10/12/2004 - Present	-

Persons with Significant Control

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

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Description

About CLOCKWORK PRODUCTION LTD

CLOCKWORK PRODUCTION LTD is an(a) Active company incorporated on 06/12/2004 with the registered office located at 19 Park Road, Lytham St. Annes FY8 1PW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOCKWORK PRODUCTION LTD?

CLOCKWORK PRODUCTION LTD is currently Active. It was registered on 06/12/2004 .

Where is CLOCKWORK PRODUCTION LTD located?

CLOCKWORK PRODUCTION LTD is registered at 19 Park Road, Lytham St. Annes FY8 1PW.

What does CLOCKWORK PRODUCTION LTD do?

CLOCKWORK PRODUCTION LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does CLOCKWORK PRODUCTION LTD have?

CLOCKWORK PRODUCTION LTD had 2 employees in 2022.

What is the latest filing for CLOCKWORK PRODUCTION LTD?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with updates.