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Home > England & Wales Companies > ALAN BOYD PRODUCTIONS LIMITED
Company Information for

ALAN BOYD PRODUCTIONS LIMITED

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB,
Company Registration Number
01499785
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alan Boyd Productions Ltd
ALAN BOYD PRODUCTIONS LIMITED was founded on 1980-06-03 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Alan Boyd Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALAN BOYD PRODUCTIONS LIMITED
 
Legal Registered Office
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 01499785
Company ID Number 01499785
Date formed 1980-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2021-12-29
Latest return 2021-05-27
Return next due 2022-06-10
Type of accounts DORMANT
Last Datalog update: 2024-12-18 09:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN BOYD PRODUCTIONS LIMITED
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Company Officers of ALAN BOYD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA MARY BOYD
Company Secretary 1992-05-27
ALAN EDWARD BOYD
Director 1992-05-27
PAMELA MARY BOYD
Director 2010-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-12DS01Application to strike the company off the register
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BOYD / 05/05/2015
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY BOYD / 05/05/2015
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0127/05/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BOYD / 28/05/2013
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY BOYD / 28/05/2013
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY BOYD / 30/03/2012
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BOYD / 30/03/2012
2012-03-30CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA MARY BOYD on 2012-03-30
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0127/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AP01DIRECTOR APPOINTED MRS PAMELA MARY BOYD
2010-06-09AR0127/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD BOYD / 31/10/2009
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN BOYD / 27/05/2009
2008-07-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-17225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2006-06-01363aRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-06-02363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-03363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-05-28363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-05-30363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-14363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-01363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-03363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1999-04-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-12SRES01ALTER MEM AND ARTS 12/03/99
1999-03-31287REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 124 FINCHLEY ROAD LONDON NW3 5HT
1998-06-01363aRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1998-04-17AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-04363aRETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
1997-02-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-06-25363aRETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS
1996-06-22AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-06363xRETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-07363xRETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1993-12-23AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-06-03363xRETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-06-17363xRETURN MADE UP TO 27/05/92; FULL LIST OF MEMBERS
1991-12-20AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-08-21363xRETURN MADE UP TO 27/05/91; FULL LIST OF MEMBERS
1991-04-29AAFULL ACCOUNTS MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN BOYD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN BOYD PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN BOYD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN BOYD PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN BOYD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN BOYD PRODUCTIONS LIMITED
Trademarks
We have not found any records of ALAN BOYD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN BOYD PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALAN BOYD PRODUCTIONS LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ALAN BOYD PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN BOYD PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN BOYD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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