Active - Proposal to Strike off
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Company Information for ASHWOOD PRODUCTIONS LIMITED
HULGRAVE HALL, TIVERTON, TARPORLEY, CW6 9UQ,
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Company Registration Number
 03634341 Private Limited Company
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Company Overview
About Ashwood Productions Ltd
ASHWOOD PRODUCTIONS LIMITED was founded on 1998-09-17 and has its registered office in Tarporley. The organisation's status is listed as "Active - Proposal to Strike off". Ashwood Productions Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ASHWOOD PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| HULGRAVE HALL TIVERTON TARPORLEY CW6 9UQ Other companies in CW6 | |
Filing Information
| Company Number | 03634341 | |
|---|---|---|
| Company ID Number | 03634341 | |
| Date formed | 1998-09-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/06/2020 | |
| Latest return | 17/09/2015 | |
| Return next due | 15/10/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 11:23:01 |
| Companies House |
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Company Officers of ASHWOOD PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH HOPWOOD |
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KEITH HOPWOOD |
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DIANA GOUGH MATHER |
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JOHN EDWARD OAKDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER KEITH WHEELER |
Director | ||
STEPHEN JOHN LANSDOWN |
Company Secretary | ||
MARK ALEXANDER WYNDHAM BAKER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DECKCHAIRSTRIPES LTD | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
| HIAWATHA LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| FRIMP LIMITED | Company Secretary | 1994-06-04 | CURRENT | 1964-09-24 | Active | |
| DECKCHAIRSTRIPES LTD | Director | 2013-11-26 | CURRENT | 2007-08-08 | Active | |
| HIAWATHA LIMITED | Director | 2000-02-11 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
| HERMUSIC LIMITED | Director | 1994-06-28 | CURRENT | 1964-11-27 | Active | |
| FRIMP LIMITED | Director | 1992-02-01 | CURRENT | 1964-09-24 | Active | |
| PLUTO ENTERTAINMENTS LIMITED | Director | 1991-09-28 | CURRENT | 1968-05-02 | Active | |
| PLUTO MUSIC LIMITED | Director | 1991-09-28 | CURRENT | 1981-07-13 | Active | |
| NBNB LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2015-07-07 | |
| HIAWATHA LIMITED | Director | 2000-02-11 | CURRENT | 2000-01-11 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 830 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 830 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 830 | |
| AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 830 | |
| AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WHEELER | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/09/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/09/08; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/09/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/10/02 | |
| 363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| WRES04 | NC INC ALREADY ADJUSTED 15/05/00 | |
| 123 | £ NC 250/1150 15/05/00 | |
| 88(2) | AD 15/05/00--------- £ SI 730@1=730 £ IC 100/830 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CHESHIRE CH1 2WE | |
| 363s | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities
Licences & Regulatory approval
We could not find any licences issued to ASHWOOD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASHWOOD 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
ASHWOOD PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors
| Creditors Due After One Year | 2011-10-01 | £ 7,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-01 | £ 4,873 |
Creditors and other liabilities
Filed Financial Reports
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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 ASHWOOD PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 830 |
|---|---|---|
| Current Assets | 2011-10-01 | £ 830 |
| Debtors | 2011-10-01 | £ 830 |
| Fixed Assets | 2011-10-01 | £ 5,001 |
| Shareholder Funds | 2011-10-01 | £ 6,042 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASHWOOD PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASHWOOD PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for ASHWOOD 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 (59113 - Television programme production activities) as ASHWOOD PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASHWOOD 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 ASHWOOD 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 ASHWOOD 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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