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Company Information for

AESOP PRODUCTIONS LIMITED

AESOP 22, KINCH GROVE,, WEMBLEY,, LONDON, MIDDLESEX, HA9 9TF,

Company Registration Number

03270430

Private Limited Company

Active

Company Overview

About Aesop Productions Ltd

AESOP PRODUCTIONS LIMITED was founded on 1996-10-29 and has its registered office in London. The organisation's status is listed as "Active". Aesop 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

Legal Registered Office
Company Name
AESOP PRODUCTIONS LIMITED

AESOP 22, KINCH GROVE, WEMBLEY, LONDON MIDDLESEX HA9 9TF Other companies in HA9

Filing Information

Company Number		03270430
Company ID Number		03270430
Date formed		1996-10-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		29/11/2015
Return next due		27/12/2016
Type of accounts		DORMANT

Last Datalog update:	2024-01-05 06:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AESOP PRODUCTIONS LIMITED

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Company Officers of AESOP PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ZOIA ROSETTA BIRMINGHAM	Director	2007-03-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BIRMINGHAM	Company Secretary	1996-11-06	2013-01-12
ROBERT BIRMINGHAM	Director	1996-11-06	2013-01-11
ZOIA ROSETTA BIRMINGHAM	Director	2006-10-09	2007-01-02
FAY BIRMINGHAM	Director	2003-03-20	2006-09-15
ZOIA ROSETTA BIRMINGHAM	Director	1996-11-06	2006-09-15
HENDERSON MCNEIL DALRYMPLE	Director	1996-11-06	2002-02-02
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1996-10-29	1996-11-06
LONDON LAW SERVICES LIMITED	Nominated Director	1996-10-29	1996-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ZOIA ROSETTA BIRMINGHAM	ISKATESCHOOL LTD	Director	2011-11-14	CURRENT	2011-11-14	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-11	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-08-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-12-08	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-06-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	29/11/15 ANNUAL RETURN FULL LIST
2015-07-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01	AR01	29/11/14 ANNUAL RETURN FULL LIST
2014-12-01	CH01	Director's details changed for Miss Zoia Rosetta Birmingham on 2013-01-11
2014-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM
2014-12-01	TM02	Termination of appointment of Robert Birmingham on 2013-01-12
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12
2014-07-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2014-07-29	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2014-06-09	AAMD	Amended accounts made up to 2010-10-31
2013-12-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BIRMINGHAM on 2012-09-17
2013-12-14	LATEST SOC	14/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-14	AR01	29/11/13 ANNUAL RETURN FULL LIST
2013-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/13 FROM 99 Mulberry Court C/O 9 Mulberry Court Ashmore Road Paddington London W9 3DP
2013-09-18	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31	AAMD	Amended accounts made up to 2011-10-31
2012-12-09	AR01	29/11/12 ANNUAL RETURN FULL LIST
2012-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BIRMINGHAM on 2012-07-12
2012-11-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT BIRMINGHAM on 2011-12-12
2012-07-18	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-02-23	AA	31/10/10 TOTAL EXEMPTION SMALL
2012-01-25	AR01	29/12/11 FULL LIST
2011-05-28	DISS40	DISS40 (DISS40(SOAD))
2011-05-27	AR01	29/12/10 FULL LIST
2011-05-20	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-26	GAZ1	FIRST GAZETTE
2010-10-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-30	AR01	29/12/09 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZOIA BIRMINGHAM / 20/10/2009
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIRMINGHAM / 20/10/2009
2009-08-19	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-09	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-31	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/2008 FROM C/O 9 MULBERRY COURT ASHMORE ROAD PADDINGTON LONDON 3DP
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-13	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-04-13	288a	NEW DIRECTOR APPOINTED
2007-03-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-18	288a	NEW DIRECTOR APPOINTED
2006-09-25	288b	DIRECTOR RESIGNED
2006-09-25	288b	DIRECTOR RESIGNED
2006-02-10	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-03	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-12-03	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2003-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-05-20	288a	NEW DIRECTOR APPOINTED
2003-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-18	363(288)	DIRECTOR RESIGNED
2002-04-18	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-03	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2000-01-05	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-02-24	363s	RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1997-11-06	363s	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

855 - Other education

85590 - Other education n.e.c.

85 - Education

856 - Educational support activities

85600 - Educational support services

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to AESOP PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-26

Fines / Sanctions

No fines or sanctions have been issued against AESOP PRODUCTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-07-13	Outstanding	CLOSE BROTHERS LIMITED
LEGAL CHARGE	2007-07-03	Satisfied	CLOSE BROTHERS LIMITED
MORTGAGE DEED	2003-04-22	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 AESOP PRODUCTIONS LIMITED

Intangible Assets

Patents

We have not found any records of AESOP PRODUCTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AESOP PRODUCTIONS LIMITED

Trademarks

We have not found any records of AESOP PRODUCTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AESOP 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 (85200 - Primary education) as AESOP PRODUCTIONS LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where AESOP 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 Type	Proposal to Strike Off
Defending party	AESOP PRODUCTIONS LIMITED	Event Date	2011-04-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AESOP 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 AESOP PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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