CLUBLAND PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

04939285

Incorporation date

21/10/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2003)

12/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

11/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

21/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

14/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

15/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

06/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

11/11/2020

Confirmation statement made on 2020-11-09 with no updates

View PDF (3 pages)

01/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

09/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (4 pages)

26/09/2018

Register(s) moved to registered office address 4 Pancras Square London N1C 4AG

View PDF (1 pages)

23/08/2018

Director's details changed for Mr Adam Martin Barker on 2018-07-23

View PDF (2 pages)

23/08/2018

Director's details changed for Mr David Richard James Sharpe on 2018-07-23

View PDF (2 pages)

23/08/2018

Secretary's details changed for Mrs Abolanle Abioye on 2018-07-23

View PDF (1 pages)

23/07/2018

Change of details for All Around the World Limited as a person with significant control on 2018-07-23

View PDF (2 pages)

23/07/2018

Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 2018-07-23

View PDF (1 pages)

16/07/2018

Accounts for a dormant company made up to 2017-12-29

View PDF (7 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

04/07/2017

Termination of appointment of Matthew Glyn Cadman as a director on 2017-06-30

View PDF (1 pages)

04/07/2017

Termination of appointment of John Crispin Nuttall as a director on 2017-06-30

View PDF (1 pages)

17/06/2017

Accounts for a dormant company made up to 2016-12-29

View PDF (9 pages)

22/12/2016

Audit exemption subsidiary accounts made up to 2015-12-29

View PDF (14 pages)

22/12/2016

Consolidated accounts of parent company for subsidiary company period ending 29/12/15

View PDF (33 pages)

18/11/2016

Audit exemption statement of guarantee by parent company for period ending 29/12/15

View PDF (3 pages)

18/11/2016

Notice of agreement to exemption from audit of accounts for period ending 29/12/15

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (5 pages)

05/07/2016

Appointment of John Crispin Nuttall as a director on 2003-10-21

View PDF (3 pages)

03/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

15/10/2015

Audit exemption subsidiary accounts made up to 2014-12-29

View PDF (11 pages)

15/10/2015

Consolidated accounts of parent company for subsidiary company period ending 29/12/14

View PDF (25 pages)

15/10/2015

Notice of agreement to exemption from audit of accounts for period ending 29/12/14

View PDF (1 pages)

15/10/2015

Audit exemption statement of guarantee by parent company for period ending 29/12/14

View PDF (3 pages)

15/09/2015

Director's details changed for Mr Matthew Glyn Cadman on 2015-09-15

View PDF (2 pages)

14/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for Matthew Glyn Cadman on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for John Crispin Nuttall on 2015-09-14

View PDF (2 pages)

14/09/2015

Director's details changed for Matthew Glyn Cadman on 2015-09-14

View PDF (2 pages)

26/01/2015

Audit exemption subsidiary accounts made up to 2013-12-29

View PDF (11 pages)

26/01/2015

Consolidated accounts of parent company for subsidiary company period ending 29/12/13

View PDF (26 pages)

26/01/2015

Notice of agreement to exemption from audit of accounts for period ending 29/12/13

View PDF (1 pages)

26/01/2015

Audit exemption statement of guarantee by parent company for period ending 29/12/13

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

23/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (8 pages)

25/04/2013

Full accounts made up to 2012-12-29

View PDF (15 pages)

06/11/2012

Secretary's details changed for Mrs Abolanle Abioye on 2012-11-06

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (8 pages)

31/10/2012

Director's details changed for Mr Adam Martin Barker on 2012-10-31

View PDF (2 pages)

31/10/2012

Director's details changed for David Richard James Sharpe on 2012-10-31

View PDF (2 pages)

21/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/09/2012

Register inspection address has been changed

View PDF (1 pages)

10/04/2012

Amended full accounts made up to 2011-12-29

View PDF (15 pages)

05/04/2012

Full accounts made up to 2011-12-29

View PDF (15 pages)

23/01/2012

Termination of appointment of David Bryant as a director

View PDF (1 pages)

23/01/2012

Appointment of David Richard James Sharpe as a director

View PDF (2 pages)

12/12/2011

Appointment of Mr Adam Martin Barker as a director

View PDF (2 pages)

09/12/2011

Termination of appointment of Brian Berg as a director

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (7 pages)

06/04/2011

Full accounts made up to 2010-12-29

View PDF (15 pages)

02/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (7 pages)

15/07/2010

Full accounts made up to 2009-12-29

View PDF (14 pages)

08/02/2010

Full accounts made up to 2008-12-29

View PDF (11 pages)

23/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

23/10/2009

Director's details changed for John Crispin Nuttall on 2009-10-21

View PDF (2 pages)

23/10/2009

Director's details changed for David Thomas Bryant on 2009-10-21

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Brian Berg on 2009-10-21

View PDF (2 pages)

23/10/2009

Director's details changed for Matthew Glyn Cadman on 2009-10-21

View PDF (2 pages)

16/07/2009

Auditor's resignation

View PDF (1 pages)

22/01/2009

Accounting reference date extended from 30/06/2008 to 29/12/2008

View PDF (1 pages)

28/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

10/06/2008

Resolutions

View PDF (1 pages)

23/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

17/04/2008

Director appointed brian david berg

View PDF (2 pages)

10/04/2008

Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA

View PDF (1 pages)

10/04/2008

Resolutions

View PDF (1 pages)

10/04/2008

Director appointed david thomas bryant

View PDF (4 pages)

10/04/2008

Secretary appointed abolanle abioye

View PDF (2 pages)

10/04/2008

Appointment terminated secretary john nuttall

View PDF (1 pages)

12/02/2008

Director resigned

View PDF (1 pages)

28/12/2007

Return made up to 21/10/07; full list of members

View PDF (7 pages)

28/07/2007

Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH

View PDF (1 pages)

18/05/2007

Secretary resigned

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

06/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

03/11/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

27/10/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

25/07/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

21/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

21/06/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Return made up to 21/10/04; full list of members

View PDF (3 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (3 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

21/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barker, Adam Martin	Director	30/11/2011 - Present	130
Sharpe, David Richard James	Director	02/01/2012 - Present	125

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLUBLAND PRODUCTIONS LIMITED

CLUBLAND PRODUCTIONS LIMITED is an(a) Active company incorporated on 21/10/2003 with the registered office located at 4 Pancras Square, London N1C 4AG. 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 CLUBLAND PRODUCTIONS LIMITED?

CLUBLAND PRODUCTIONS LIMITED is currently Active. It was registered on 21/10/2003 .

Where is CLUBLAND PRODUCTIONS LIMITED located?

CLUBLAND PRODUCTIONS LIMITED is registered at 4 Pancras Square, London N1C 4AG.

What does CLUBLAND PRODUCTIONS LIMITED do?

CLUBLAND PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLUBLAND PRODUCTIONS LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-09 with no updates.