UK PRODUCTIONS LIMITED

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UK PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

02860662

Incorporation date

08/10/1993

Size

Small

Contacts

Registered address

Registered address

Unit 3 Birtley Courtyard, Bramley, Surrey GU5 0LACopy
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Latest events (Record since 08/10/1993)
dot icon13/02/2026
Director's details changed for Mr Damian Sandys on 2026-02-13
dot icon11/08/2025
Accounts for a small company made up to 2025-04-30
dot icon19/05/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon17/04/2025
Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to Unit 3 Birtley Courtyard Bramley Surrey GU5 0LA on 2025-04-17
dot icon12/09/2024
Accounts for a small company made up to 2024-04-30
dot icon01/07/2024
Satisfaction of charge 1 in full
dot icon28/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon03/05/2024
Appointment of Mr Damian Sandys as a director on 2024-05-01
dot icon07/02/2024
Notification of Sandra Dodd as a person with significant control on 2024-01-30
dot icon07/02/2024
Change of details for Martin Dodd as a person with significant control on 2024-01-30
dot icon03/02/2024
Resolutions
dot icon03/02/2024
Memorandum and Articles of Association
dot icon01/02/2024
Change of share class name or designation
dot icon31/01/2024
Appointment of Mrs Sandra Dodd as a director on 2024-01-30
dot icon31/01/2024
Director's details changed for Mr Andrew Martin Dodd on 2024-01-31
dot icon04/01/2024
Accounts for a small company made up to 2023-04-30
dot icon07/06/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon26/01/2023
Accounts for a small company made up to 2022-04-30
dot icon14/06/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon26/01/2022
Accounts for a small company made up to 2021-04-30
dot icon01/06/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon17/11/2020
Accounts for a small company made up to 2020-04-30
dot icon01/06/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon10/12/2019
Accounts for a small company made up to 2019-04-30
dot icon10/06/2019
Confirmation statement made on 2019-05-16 with updates
dot icon28/01/2019
Accounts for a small company made up to 2018-04-30
dot icon29/05/2018
Confirmation statement made on 2018-05-16 with updates
dot icon22/02/2018
Accounts for a small company made up to 2017-04-30
dot icon05/02/2018
Purchase of own shares.
dot icon16/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon26/01/2017
Accounts for a small company made up to 2016-04-30
dot icon21/11/2016
Confirmation statement made on 2016-10-08 with updates
dot icon27/01/2016
Accounts for a small company made up to 2015-04-30
dot icon06/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon28/01/2015
Accounts for a small company made up to 2014-04-30
dot icon03/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon06/11/2013
Purchase of own shares.
dot icon04/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon30/10/2013
Cancellation of shares. Statement of capital on 2013-10-30
dot icon24/10/2013
Accounts for a small company made up to 2013-04-30
dot icon17/01/2013
Accounts for a small company made up to 2012-04-30
dot icon23/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon18/01/2012
Accounts for a small company made up to 2011-04-30
dot icon23/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon27/01/2011
Accounts for a small company made up to 2010-04-30
dot icon23/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon05/07/2010
Resolutions
dot icon05/07/2010
Particulars of variation of rights attached to shares
dot icon05/07/2010
Change of share class name or designation
dot icon05/07/2010
Resolutions
dot icon05/07/2010
Statement of company's objects
dot icon14/04/2010
Termination of appointment of Peter Frosdick as a secretary
dot icon14/04/2010
Termination of appointment of Peter Frosdick as a director
dot icon03/02/2010
Accounts for a small company made up to 2009-04-30
dot icon18/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon18/11/2009
Director's details changed for Andrew Martin Dodd on 2009-10-08
dot icon18/11/2009
Director's details changed for Mr Peter Geoffrey Frosdick on 2009-10-08
dot icon02/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon30/12/2008
Accounts for a small company made up to 2008-04-30
dot icon22/10/2008
Return made up to 08/10/08; full list of members
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon15/01/2008
Accounts for a small company made up to 2007-04-30
dot icon09/01/2008
Return made up to 08/10/07; full list of members
dot icon09/01/2008
Director's particulars changed
dot icon22/12/2006
Return made up to 08/10/06; full list of members
dot icon19/12/2006
Accounts for a small company made up to 2006-04-30
dot icon03/03/2006
Accounts for a small company made up to 2005-04-30
dot icon04/11/2005
Return made up to 08/10/05; full list of members
dot icon04/11/2005
Director's particulars changed
dot icon24/02/2005
Accounts for a small company made up to 2004-04-30
dot icon25/11/2004
Return made up to 08/10/04; full list of members
dot icon25/08/2004
Registered office changed on 25/08/04 from: sycamore house 40 high street cranleigh surrey GU6 8AG
dot icon04/03/2004
Accounts for a small company made up to 2003-04-30
dot icon04/11/2003
Return made up to 08/10/03; full list of members
dot icon22/12/2002
Accounts for a small company made up to 2002-04-30
dot icon17/10/2002
Return made up to 08/10/02; full list of members
dot icon19/11/2001
Accounts for a small company made up to 2001-04-30
dot icon10/10/2001
Return made up to 08/10/01; full list of members
dot icon09/11/2000
Return made up to 08/10/00; full list of members
dot icon27/09/2000
Accounts for a small company made up to 2000-04-30
dot icon01/12/1999
Accounts for a small company made up to 1999-04-30
dot icon04/10/1999
Return made up to 08/10/99; full list of members
dot icon09/10/1998
Accounts for a small company made up to 1998-04-30
dot icon09/10/1998
Return made up to 08/10/98; full list of members
dot icon26/02/1998
Accounts for a small company made up to 1997-04-30
dot icon17/10/1997
Return made up to 08/10/97; no change of members
dot icon19/02/1997
Full accounts made up to 1996-04-30
dot icon23/10/1996
Return made up to 08/10/96; change of members
dot icon19/09/1996
Accounting reference date extended from 01/04/96 to 30/04/96
dot icon24/10/1995
Return made up to 08/10/95; full list of members
dot icon10/08/1995
Secretary resigned
dot icon10/08/1995
New secretary appointed
dot icon31/07/1995
New director appointed
dot icon13/07/1995
Accounts for a dormant company made up to 1995-04-01
dot icon13/07/1995
Resolutions
dot icon04/05/1995
Director resigned;new director appointed
dot icon04/05/1995
Secretary resigned;new secretary appointed;director resigned
dot icon04/05/1995
Director resigned
dot icon04/05/1995
Registered office changed on 04/05/95 from: 102 high street godalming surrey GU7 1DS
dot icon21/02/1995
Return made up to 08/10/94; full list of members
dot icon25/02/1994
New director appointed
dot icon25/02/1994
New director appointed
dot icon25/02/1994
Ad 22/11/93--------- £ si 98@1=98 £ ic 2/100
dot icon24/01/1994
Accounting reference date notified as 01/04
dot icon19/11/1993
Registered office changed on 19/11/93 from: 123- city road london EC1V 1JB
dot icon19/11/1993
Director resigned;new director appointed
dot icon19/11/1993
Secretary resigned;new secretary appointed
dot icon12/11/1993
Certificate of change of name
dot icon12/11/1993
Resolutions
dot icon12/11/1993
Certificate of change of name
dot icon08/10/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

21
2023
change arrow icon-0.51 % *

* during past year

Cash in Bank

£1,516,799.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
635.09K
-
0.00
734.94K
-
2022
16
1.19M
-
0.00
1.52M
-
2023
21
2.02M
-
0.00
1.52M
-
2023
21
2.02M
-
0.00
1.52M
-

Employees

2023

Employees

21 Ascended31 % *

Net Assets(GBP)

2.02M £Ascended69.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52M £Descended-0.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Kevin Thomas
Nominee Director
07/10/1993 - 14/10/1993
340
Fitzgerald, David John
Director
19/11/1993 - 19/04/1995
8
Frosdick, Peter Geoffrey
Director
19/04/1995 - 28/01/2010
7
Dodd, Andrew Martin
Director
21/07/1995 - Present
3
Moore, Debbie
Nominee Secretary
07/10/1993 - 14/10/1993
89

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About UK PRODUCTIONS LIMITED

UK PRODUCTIONS LIMITED is an(a) Active company incorporated on 08/10/1993 with the registered office located at Unit 3 Birtley Courtyard, Bramley, Surrey GU5 0LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of UK PRODUCTIONS LIMITED?

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UK PRODUCTIONS LIMITED is currently Active. It was registered on 08/10/1993 .

Where is UK PRODUCTIONS LIMITED located?

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UK PRODUCTIONS LIMITED is registered at Unit 3 Birtley Courtyard, Bramley, Surrey GU5 0LA.

What does UK PRODUCTIONS LIMITED do?

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UK PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

How many employees does UK PRODUCTIONS LIMITED have?

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UK PRODUCTIONS LIMITED had 21 employees in 2023.

What is the latest filing for UK PRODUCTIONS LIMITED?

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The latest filing was on 13/02/2026: Director's details changed for Mr Damian Sandys on 2026-02-13.