EXCELSIOR GROUP PRODUCTIONS LIMITED

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EXCELSIOR GROUP PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

01620375

Incorporation date

05/03/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Mint House Nut Ash Lane, Headley, Epsom, Surrey KT18 6QACopy
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Latest events (Record since 05/03/1982)
dot icon24/06/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon03/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/06/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon07/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon09/08/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/06/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon25/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon09/07/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon24/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon01/07/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon01/07/2019
Registered office address changed from The Mint House Headley Common Road Headley Epsom Surrey KT18 6QA to The Mint House Nut Ash Lane Headley Epsom Surrey KT18 6QA on 2019-07-01
dot icon06/08/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon26/06/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon04/07/2017
Confirmation statement made on 2017-06-24 with updates
dot icon04/07/2017
Notification of Richard Lucas Bates as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Philip George Burley as a person with significant control on 2016-04-06
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon24/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon24/07/2012
Director's details changed for Mr Richard Lucas Bates on 2012-06-01
dot icon27/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon27/07/2011
Secretary's details changed for Mr Richard Lucas Bates on 2010-07-04
dot icon27/07/2011
Director's details changed for Mr Richard Lucas Bates on 2011-07-04
dot icon22/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon21/07/2010
Director's details changed for Mr Richard Lucas Bates on 2010-06-01
dot icon25/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/07/2009
Return made up to 24/06/09; full list of members
dot icon20/07/2009
Director's change of particulars / philip burley / 01/06/2009
dot icon20/07/2009
Registered office changed on 20/07/2009 from heathwoods,dorking road, walton-on-the-hill, tadworth, surrey.KT20 7TJ.
dot icon13/10/2008
Return made up to 24/06/08; full list of members
dot icon11/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/07/2007
Return made up to 24/06/07; no change of members
dot icon19/12/2006
Return made up to 24/06/06; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/07/2005
Return made up to 24/06/05; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/07/2004
Return made up to 24/06/04; full list of members
dot icon14/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/08/2003
Return made up to 24/06/03; full list of members
dot icon19/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon21/07/2002
Return made up to 24/06/02; full list of members
dot icon03/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon11/07/2001
Return made up to 24/06/01; full list of members
dot icon27/10/2000
Accounts for a small company made up to 1999-12-31
dot icon12/07/2000
Return made up to 24/06/00; full list of members
dot icon22/11/1999
Return made up to 24/06/99; full list of members
dot icon01/11/1999
Accounts for a small company made up to 1998-12-31
dot icon23/10/1998
Accounts for a small company made up to 1997-12-31
dot icon13/07/1998
Return made up to 24/06/98; no change of members
dot icon13/07/1997
Return made up to 24/06/97; no change of members
dot icon13/07/1997
Accounts for a small company made up to 1996-12-31
dot icon24/09/1996
Accounts for a small company made up to 1995-12-31
dot icon07/07/1996
Return made up to 24/06/96; full list of members
dot icon15/09/1995
Accounts for a small company made up to 1994-12-31
dot icon12/07/1995
Return made up to 24/06/95; no change of members
dot icon28/10/1994
Resolutions
dot icon28/10/1994
Resolutions
dot icon28/10/1994
Resolutions
dot icon19/10/1994
Accounts for a small company made up to 1993-12-31
dot icon27/06/1994
Return made up to 24/06/94; no change of members
dot icon29/08/1993
Accounts for a small company made up to 1992-12-31
dot icon02/07/1993
Return made up to 24/06/93; full list of members
dot icon16/09/1992
Accounts for a small company made up to 1991-12-31
dot icon15/07/1992
Return made up to 24/06/92; no change of members
dot icon18/07/1991
Accounts for a small company made up to 1990-12-31
dot icon01/07/1991
Return made up to 24/06/91; no change of members
dot icon25/07/1990
Accounts for a small company made up to 1989-12-31
dot icon25/07/1990
Return made up to 09/07/90; full list of members
dot icon15/08/1989
Wd 11/08/89 ad 01/03/89--------- £ si 50@1
dot icon04/08/1989
Accounts for a small company made up to 1988-12-31
dot icon04/08/1989
Return made up to 27/07/89; full list of members
dot icon20/04/1989
Secretary resigned;new secretary appointed
dot icon10/03/1989
Director resigned;new director appointed
dot icon10/03/1989
Registered office changed on 10/03/89 from: mercury house 195 knightsbridge london SW7 1RE
dot icon03/03/1989
Certificate of change of name
dot icon26/09/1988
Registered office changed on 26/09/88 from: 45 albemarle street mayfair london W1X 3FE
dot icon26/09/1988
Return made up to 22/07/88; full list of members
dot icon29/07/1988
Accounts for a small company made up to 1987-12-31
dot icon12/03/1987
Accounts for a small company made up to 1986-12-31
dot icon12/03/1987
Accounts for a small company made up to 1985-12-31
dot icon12/03/1987
Return made up to 06/03/87; full list of members
dot icon02/05/1986
Accounts for a small company made up to 1984-12-31
dot icon02/05/1986
Return made up to 31/12/85; full list of members
dot icon02/05/1986
Return made up to 25/04/86; full list of members
dot icon05/03/1982
Incorporation
dot icon05/03/1982
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-92.17 % *

* during past year

Cash in Bank

£7,053.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
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
0
169.52K
-
0.00
108.94K
-
2022
0
83.59K
-
0.00
90.13K
-
2023
0
4.84K
-
0.00
7.05K
-
2023
0
4.84K
-
0.00
7.05K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.84K £Descended-94.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.05K £Descended-92.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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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 EXCELSIOR GROUP PRODUCTIONS LIMITED

EXCELSIOR GROUP PRODUCTIONS LIMITED is an(a) Active company incorporated on 05/03/1982 with the registered office located at The Mint House Nut Ash Lane, Headley, Epsom, Surrey KT18 6QA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELSIOR GROUP PRODUCTIONS LIMITED?

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EXCELSIOR GROUP PRODUCTIONS LIMITED is currently Active. It was registered on 05/03/1982 .

Where is EXCELSIOR GROUP PRODUCTIONS LIMITED located?

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EXCELSIOR GROUP PRODUCTIONS LIMITED is registered at The Mint House Nut Ash Lane, Headley, Epsom, Surrey KT18 6QA.

What does EXCELSIOR GROUP PRODUCTIONS LIMITED do?

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EXCELSIOR GROUP PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for EXCELSIOR GROUP PRODUCTIONS LIMITED?

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The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-24 with no updates.