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Home > England & Wales Companies > MILLBROOK PRODUCTIONS LTD.
Company Information for

MILLBROOK PRODUCTIONS LTD.

MILLBROOK HOUSE, HIGH STREET, BLOCKLEY, GLOUCESTERSHIRE, GL56 9HE,
Company Registration Number
02145906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Millbrook Productions Ltd.
MILLBROOK PRODUCTIONS LTD. was founded on 1987-07-08 and has its registered office in Blockley. The organisation's status is listed as "Active - Proposal to Strike off". Millbrook Productions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILLBROOK PRODUCTIONS LTD.
 
Legal Registered Office
MILLBROOK HOUSE
HIGH STREET
BLOCKLEY
GLOUCESTERSHIRE
GL56 9HE
Other companies in GL56
 
Filing Information
Company Number 02145906
Company ID Number 02145906
Date formed 1987-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 01/01/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 18:07:53
Primary Source:Companies House
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Companies with same name MILLBROOK PRODUCTIONS LTD.
The following companies were found which have the same name as MILLBROOK PRODUCTIONS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILLBROOK PRODUCTIONS INC. New Brunswick Unknown
MILLBROOK PRODUCTIONS DESIGNATED ACTIVITY COMPANY 5-7 WESTLAND SQUARE PEARSE STREET DUBLIN 2, DUBLIN, D02XD37, IRELAND D02XD37 Active Company formed on the 2017-09-22
MILLBROOK PRODUCTIONS INC North Carolina Unknown

Company Officers of MILLBROOK PRODUCTIONS LTD.

Current Directors
Officer Role Date Appointed
WILLIAM WILKINSON
Company Secretary 1991-07-03
WILLIAM WILKINSON
Director 1991-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
THE RT HON THE LORD BIRKETT
Director 1991-02-14 2017-08-08
PETER BROOK
Director 1991-02-14 1993-12-30
JEAN CLAUDE CARRIERE
Director 1991-02-14 1993-12-30
GRAY'S INN SECRETARIES LIMITED
Nominated Secretary 1991-02-14 1991-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WILKINSON ORANGE GROVE PRODUCTIONS LIMITED Company Secretary 1999-06-10 CURRENT 1998-10-07 Active
WILLIAM WILKINSON THE LOFT THEATRE COMPANY Director 2014-09-08 CURRENT 2009-06-22 Active
WILLIAM WILKINSON ORANGE GROVE PRODUCTIONS LIMITED Director 1999-06-10 CURRENT 1998-10-07 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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-28DS01Application to strike the company off the register
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THE RT HON THE LORD BIRKETT
2017-08-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-25AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-19AR0131/01/15 ANNUAL RETURN FULL LIST
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-05-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-05-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-13AR0131/01/12 ANNUAL RETURN FULL LIST
2011-05-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10AR0131/01/11 ANNUAL RETURN FULL LIST
2010-05-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-08AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILKINSON / 03/03/2010
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE LORD BIRKETT / 03/03/2010
2010-03-06CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM WILKINSON on 2010-03-03
2009-08-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-30AA31/03/08 TOTAL EXEMPTION FULL
2008-02-15363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363sRETURN MADE UP TO 31/01/07; CHANGE OF MEMBERS
2006-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-21363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-12363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-06-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-18363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-16363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11MISCMINUTES OF A MEETING
1997-02-18363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-09-15AAFULL ACCOUNTS MADE UP TO 01/04/96
1996-02-16363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 01/04/95
1995-02-01AAFULL ACCOUNTS MADE UP TO 01/04/94
1995-02-01363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-03-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-03363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-01-17287REGISTERED OFFICE CHANGED ON 17/01/94 FROM: C/O THE ROYAL SHAKESPEARE STRATFORD-UPON-AVON COMPANY WARWICKSHIRE CV37 6BB
1994-01-14CERTNMCOMPANY NAME CHANGED MAHABHARATA LIMITED CERTIFICATE ISSUED ON 17/01/94
1993-12-06AAFULL ACCOUNTS MADE UP TO 01/04/93
1993-02-24363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-24363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 01/04/92
1992-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-05-20363sRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1992-05-13AAFULL ACCOUNTS MADE UP TO 01/04/91
1991-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-12287REGISTERED OFFICE CHANGED ON 12/07/91 FROM: GREAT ALLFIELDS BALLS CROSS PENTWORTH SUSSEX GU28 9JR
1991-04-22AAFULL ACCOUNTS MADE UP TO 01/04/90
1991-03-27363xRETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1990-06-11AAFULL ACCOUNTS MADE UP TO 01/04/89
1990-03-16AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-03-13363RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS
1990-03-13363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to MILLBROOK PRODUCTIONS LTD. 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 MILLBROOK PRODUCTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILLBROOK PRODUCTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of MILLBROOK PRODUCTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MILLBROOK PRODUCTIONS LTD.
Trademarks
We have not found any records of MILLBROOK PRODUCTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLBROOK PRODUCTIONS LTD.. 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 (90020 - Support activities to performing arts) as MILLBROOK PRODUCTIONS LTD. are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where MILLBROOK PRODUCTIONS LTD. 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 MILLBROOK PRODUCTIONS LTD. 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 MILLBROOK PRODUCTIONS LTD. 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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