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Home > England & Wales Companies > APPLECROSS PRODUCTIONS LIMITED
Company Information for

APPLECROSS PRODUCTIONS LIMITED

27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
01987374
Private Limited Company
Liquidation

Company Overview

About Applecross Productions Ltd
APPLECROSS PRODUCTIONS LIMITED was founded on 1986-02-10 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Applecross Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APPLECROSS PRODUCTIONS LIMITED
 
Legal Registered Office
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA3
 
Filing Information
Company Number 01987374
Company ID Number 01987374
Date formed 1986-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-01-09 03:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLECROSS PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Companies with same name APPLECROSS PRODUCTIONS LIMITED
The following companies were found which have the same name as APPLECROSS PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLECROSS PRODUCTIONS SDN. BHD. Active
APPLECROSS PRODUCTIONS, LLC Delaware Unknown

Company Officers of APPLECROSS PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ISABEL JOAN SMITH
 Company Secretary 1991-07-04
IAIN ALISTAIR ROBERTSON SMITH
 Director 1991-07-04
ISABEL JOAN SMITH
 Director 1991-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ALISTAIR ROBERTSON SMITH JACK TAR PRODUCTIONS LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
IAIN ALISTAIR ROBERTSON SMITH FILM LONDON Director 2014-11-26 CURRENT 2003-03-17 Active
IAIN ALISTAIR ROBERTSON SMITH ZALTMAN FILMS LIMITED Director 1995-05-23 CURRENT 1995-05-22 Active

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
2017-09-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-094.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN
2016-04-124.70DECLARATION OF SOLVENCY
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0104/07/15 FULL LIST
2015-01-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0104/07/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24AR0104/07/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AR0104/07/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-01AR0104/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AR0104/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL JOAN SMITH / 04/07/2010
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-13363aRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363aRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-07363aRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-07363aRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-20363aRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363aRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-12244DELIVERY EXT'D 3 MTH 31/03/98
1998-07-28363aRETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
1998-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-13363aRETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-22244DELIVERY EXT'D 3 MTH 31/03/96
1996-07-25363aRETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-09244DELIVERY EXT'D 3 MTH 31/03/95
1995-07-17363xRETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
1995-04-20(W)ELRESS252 DISP LAYING ACC 12/04/95
1995-04-20(W)ELRESS366A DISP HOLDING AGM 12/04/95
1995-04-20(W)ELRESS386 DIS APP AUDS 12/04/95
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-29244DELIVERY EXT'D 3 MTH 31/03/94
1995-01-29287REGISTERED OFFICE CHANGED ON 29/01/95 FROM: BERLEY & CO, 76 NEW CAVENDISH STREET, LONDON. W1M 7LB.
1994-07-05363sRETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
1994-05-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-26363sRETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
1992-08-04363sRETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
1992-06-19AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-24363bRETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
1991-04-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-24287REGISTERED OFFICE CHANGED ON 24/01/91 FROM: BERLEY & CO, REMO HOUSE,310-312 REGENT STREET LONDON W1R 5AJ
1990-12-24363aRETURN MADE UP TO 14/10/90; NO CHANGE OF MEMBERS
1989-10-04363RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
1989-09-19AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to APPLECROSS PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-31
Notices to Creditors2016-04-07
Appointment of Liquidators2016-04-07
Resolutions for Winding-up2016-04-07
Fines / Sanctions
No fines or sanctions have been issued against APPLECROSS PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1986-07-28 Satisfied THE SECRETARY OF STATE DEPARTMENT OF TRADE AND INDUSTRY.
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
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 APPLECROSS PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APPLECROSS PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLECROSS PRODUCTIONS LIMITED
Trademarks
We have not found any records of APPLECROSS PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLECROSS 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 (90030 - Artistic creation) as APPLECROSS PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where APPLECROSS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyAPPLECROSS PRODUCTIONS LIMITEDEvent Date2017-03-31
NOTICE IS HEREBY GIVEN that a final meeting of the members of Applecross Productions Limited will be held at 1:00 pm on 31 May 2017. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meeting. Bijal Shah , Liquidator Date: 30 March 2017 Names of Insolvency Practitioners calling the meetings: Bijal Shah Address of Insolvency Practitioners: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE IP Numbers: 8717 Contact Name: Ellie Waters Email Address: ellie@re10.eu Telephone Number: 020 8315 7430
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPPLECROSS PRODUCTIONS LIMITEDEvent Date2016-04-04
Bijal Shah of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPPLECROSS PRODUCTIONS LIMITEDEvent Date2016-04-04
At a General Meeting of the members of the above named company, duly convened and held at 99 Kenton Road, Harrow, Middlesex HA2 0AN on 4 April 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. "That the company be wound up voluntarily." 2. "That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up" Office Holder Details: Bijal Shah (IP number 8717 ) of RE10 (South East) Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 4 April 2016 . Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Mr Iain Alistar Smith , Chairman of the Meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyAPPLECROSS PRODUCTIONS LIMITEDEvent Date
I, Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed liquidator of the above named company on 4 April 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 May 2016 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ellie Waters at the offices of RE10 (South East) Limited on 020 8315 7430 or at ellie@re10.eu. Bijal Shah , Liquidator Dated 4 April 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLECROSS 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 APPLECROSS PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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