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Company Information for

CALIBRE PRODUCTIONS LIMITED

ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
03771606
Private Limited Company
Active

Company Overview

About Calibre Productions Ltd
CALIBRE PRODUCTIONS LIMITED was founded on 1999-05-17 and has its registered office in Middlesex. The organisation's status is listed as "Active". Calibre Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALIBRE PRODUCTIONS LIMITED
 
Legal Registered Office
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA5
 
Filing Information
Company Number 03771606
Company ID Number 03771606
Date formed 1999-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 12:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALIBRE PRODUCTIONS LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Company Officers of CALIBRE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNN ELIZABETH O'DRISCOLL
 Company Secretary 1999-05-17
EDMUND JOHN O'DRISCOLL
 Director 1999-05-17
LYNN ELIZABETH O'DRISCOLL
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-05-17 1999-05-17
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-05-17 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND JOHN O'DRISCOLL NATIONAL RURAL TOURING FORUM Director 2014-07-17 CURRENT 1997-02-18 Active
EDMUND JOHN O'DRISCOLL CHASEWOOD CREATIVE CONSULTANTS LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2016-04-26
LYNN ELIZABETH O'DRISCOLL CARLTON ROAD RTM COMPANY LIMITED Director 2009-04-13 CURRENT 2009-04-13 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.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-18CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0117/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0117/05/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0117/05/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0117/05/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0117/05/11 ANNUAL RETURN FULL LIST
2010-12-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0117/05/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH O'DRISCOLL / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN O'DRISCOLL / 01/10/2009
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 17/05/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-16363sReturn made up to 17/05/08; no change of members
2008-02-12AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-09-03225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2001-08-08288aNEW DIRECTOR APPOINTED
2001-06-07363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-06-26288cSECRETARY'S PARTICULARS CHANGED
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: JOHN R NORMAN & CO ELM PARK COURT PINNER MIDDLESEX HA5 3NN
1999-05-20288aNEW SECRETARY APPOINTED
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288bSECRETARY RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALIBRE 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 CALIBRE 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
CALIBRE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CALIBRE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CALIBRE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

CALIBRE PRODUCTIONS LIMITED owns 1 domain names.

airing.co.uk  

Trademarks
We have not found any records of CALIBRE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALIBRE PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2011-09-19 GBP £1,305 Third Party Payments-Pupils & Students
Shropshire Council 2011-09-15 GBP £4,451 Third Party Payments-Pupils & Students
Shropshire Council 2011-08-26 GBP £10,000 Transfer Payments-Pupils & Students
Reading Borough Council 2010-03-31 GBP £-14,000
Reading Borough Council 2010-03-31 GBP £3,587
Reading Borough Council 2010-03-31 GBP £-1,257
Reading Borough Council 2010-03-31 GBP £1,257
Reading Borough Council 2010-03-31 GBP £-18,552
Reading Borough Council 2010-03-31 GBP £-107
Reading Borough Council 2010-03-31 GBP £-997
Reading Borough Council 2010-03-31 GBP £11,775
Reading Borough Council 2010-03-31 GBP £426
Reading Borough Council 2010-03-31 GBP £18,552
Worthing Borough Council 2010-03-24 GBP £3,619
Worthing Borough Council 2010-03-24 GBP £-2,783
Reading Borough Council 2010-03-19 GBP £14,000
Worthing Borough Council 2010-03-09 GBP £20,000
Cheshire East Council 0000-00-00 GBP £3,853 Theatre Companies
Derby City Council 0000-00-00 GBP £3,863 Artistes Fees
Derby City Council 0000-00-00 GBP £2,700 Artistes Fees
Derby City Council 0000-00-00 GBP £910 Sales - Programmes/Catalogue
Derby City Council 0000-00-00 GBP £20,000 Artistes Fees
Derby City Council 0000-00-00 GBP £10,237 Artistes Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CALIBRE 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 CALIBRE 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 CALIBRE 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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