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Company Information for

ANAGRAM PRODUCTION SERVICES LIMITED

UNIT 2 NORTH END BUILDING, THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3NQ,
Company Registration Number
03819095
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anagram Production Services Ltd
ANAGRAM PRODUCTION SERVICES LIMITED was founded on 1999-08-03 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active - Proposal to Strike off". Anagram Production Services 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
Company Name
ANAGRAM PRODUCTION SERVICES LIMITED
 
Legal Registered Office
UNIT 2 NORTH END BUILDING
THE CROWN BUSINESS PARK, STATION ROAD OLD DALBY
MELTON MOWBRAY
LEICESTERSHIRE
LE14 3NQ
Other companies in LE14
 
Filing Information
Company Number 03819095
Company ID Number 03819095
Date formed 1999-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-07 05:17:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAGRAM PRODUCTION SERVICES LIMITED
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Company Officers of ANAGRAM PRODUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HAWTHORN
 Director 2013-02-28
PATRICK CHARLES HILL
 Director 2017-10-16
JOSEPH MICHAEL MCILWAIN
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HARDING
 Director 1999-08-03 2017-10-16
NEIL MCGANN
 Director 1999-08-03 2017-10-16
JOHN GREGORY LAWSON
 Director 2008-06-16 2013-02-28
CHRISTOPHE JACQUES TRAMONI
 Director 2011-12-21 2013-02-28
KEITH BISHOP
 Director 2010-09-03 2011-12-31
JANE DEANNE MCLARTY
 Company Secretary 1999-08-03 2010-09-15
MICHAEL HOWARD CHAPMAN
 Director 2008-06-16 2010-09-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-08-03 1999-08-03
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-08-03 1999-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HAWTHORN PROFESSIONAL LIGHTING AND SOUND ASSOCIATION LIMITED Director 2011-03-01 CURRENT 1989-10-17 Active
MARTIN HAWTHORN REX HOWARD (DRAPES) LIMITED Director 2007-10-10 CURRENT 1985-11-19 Active - Proposal to Strike off
MARTIN HAWTHORN HAWTHORN THEATRICAL LIMITED Director 1996-07-09 CURRENT 1981-12-07 Active
PATRICK CHARLES HILL REX HOWARD (DRAPES) LIMITED Director 2017-10-11 CURRENT 1985-11-19 Active - Proposal to Strike off
PATRICK CHARLES HILL HAWTHORN THEATRICAL LIMITED Director 2017-10-02 CURRENT 1981-12-07 Active
JOSEPH MICHAEL MCILWAIN CONCISE GROUP.COM LIMITED Director 2017-11-01 CURRENT 2000-05-12 Active - Proposal to Strike off
JOSEPH MICHAEL MCILWAIN CONCISE LIMITED Director 2017-11-01 CURRENT 1997-12-30 Active
JOSEPH MICHAEL MCILWAIN CONCISE MEDIA DESIGN LIMITED Director 2017-11-01 CURRENT 2011-06-03 Active - Proposal to Strike off
JOSEPH MICHAEL MCILWAIN REX HOWARD (DRAPES) LIMITED Director 2017-10-11 CURRENT 1985-11-19 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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-06Application to strike the company off the register
2022-01-06DS01Application to strike the company off the register
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-22AP01DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL MCILWAIN
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-13AP01DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES HILL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-25AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-02-02AD04Register(s) moved to registered office address Unit 2 North End Building the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ
2017-11-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN
2017-10-16AP01DIRECTOR APPOINTED MR PATRICK CHARLES HILL
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HARDING
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGANN
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-09-19PSC05Change of details for Hawthorn Theatrical Limited as a person with significant control on 2016-04-06
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02AD02Register inspection address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham NG31 6SF
2016-09-02AD03Registers moved to registered inspection location of 3 Castlegate Grantham NG31 6SF
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0103/08/15 ANNUAL RETURN FULL LIST
2015-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-10AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2014-07-30AD03Registers moved to registered inspection location of 3 Castlegate Grantham Lincolnshire NG31 6SF
2014-07-30AD02Register inspection address changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
2014-07-17RES13SOLVENCY STATEMENT WAS MADE NOT NOT MORE THAN 15 DAYS BEFORE RES DATE 23/06/2014
2014-07-17RES05DEC ALREADY ADJUSTED 23/06/2014
2014-06-30SH1930/06/14 STATEMENT OF CAPITAL GBP 2
2014-06-30CAP-SSSOLVENCY STATEMENT DATED 23/06/14
2014-06-30RES13SHARE PREMIUM ACCOUNT CANCELLED 23/06/2014
2014-06-30RES06REDUCE ISSUED CAPITAL 23/06/2014
2013-09-13AR0103/08/13 FULL LIST
2013-07-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-04AP01DIRECTOR APPOINTED MR MARTIN HAWTHORN
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TRAMONI
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM THE BARN COOKS PENN FARM CAMBRIDGE ROAD HILDERSHAM CAMBRIDGESHIRE CB21 6BS
2013-03-25RES01ADOPT ARTICLES 28/02/2013
2012-10-10AR0103/08/12 FULL LIST
2012-09-27AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BISHOP
2012-04-05AP01DIRECTOR APPOINTED CHRISTOPHE TRAMONI
2011-08-17AR0103/08/11 FULL LIST
2011-07-18AA28/02/11 TOTAL EXEMPTION SMALL
2010-09-17AP01DIRECTOR APPOINTED MR KEITH BISHOP
2010-09-16AR0103/08/10 FULL LIST
2010-09-16TM02APPOINTMENT TERMINATED, SECRETARY JANE MCLARTY
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2010-06-14AA28/02/10 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-27AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-12-0288(2)CAPITALS NOT ROLLED UP
2008-11-27363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-10-08SASHARE AGREEMENT OTC
2008-10-0888(2)AD 16/06/08 GBP SI 50002@1=50002 GBP IC 50004/100006
2008-07-17123NC INC ALREADY ADJUSTED 16/06/08
2008-07-17RES01ADOPT ARTICLES 16/06/2008
2008-07-17RES04GBP NC 1000/150000 16/06/2008
2008-07-1788(2)AD 16/06/08 GBP SI 50002@1=50002 GBP IC 2/50004
2008-07-16225CURREXT FROM 30/09/2008 TO 28/02/2009
2008-07-11288aDIRECTOR APPOINTED JOHN GREGORY LAWSON
2008-07-11288aDIRECTOR APPOINTED MICHAEL HOWARD CHAPMAN
2008-06-02AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/07
2007-09-20363sRETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363sRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-03288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: ANAGRAM HOUSE 14 MOORFIELD ROAD, DUXFORD CAMBRIDGE CAMBRIDGESHIRE CB2 4PS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-27363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-27363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-08-06363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-12-10363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-08-18225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
1999-09-01287REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 10 ELWYN ROAD MARCH CAMBRIDGESHIRE PE15 9BS
1999-08-20288bSECRETARY RESIGNED
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 ANAGRAM PRODUCTION SERVICES 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 ANAGRAM PRODUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEASE 2004-06-02 Satisfied PAMPISFORD ESTATE FARMS LIMITED
Creditors
Creditors Due After One Year 2013-02-28 £ 4,601
Creditors Due After One Year 2012-02-29 £ 11,962
Creditors Due Within One Year 2013-02-28 £ 447,701
Creditors Due Within One Year 2012-02-29 £ 541,834
Provisions For Liabilities Charges 2013-02-28 £ 14,733
Provisions For Liabilities Charges 2012-02-29 £ 30,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ANAGRAM PRODUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100,008
Called Up Share Capital 2012-02-29 £ 100,008
Cash Bank In Hand 2013-02-28 £ 283,188
Cash Bank In Hand 2012-02-29 £ 280,851
Current Assets 2013-02-28 £ 850,303
Current Assets 2012-02-29 £ 887,468
Debtors 2013-02-28 £ 567,115
Debtors 2012-02-29 £ 606,617
Shareholder Funds 2013-02-28 £ 922,015
Shareholder Funds 2012-02-29 £ 965,134
Tangible Fixed Assets 2013-02-28 £ 538,747
Tangible Fixed Assets 2012-02-29 £ 662,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAGRAM PRODUCTION SERVICES LIMITED registering or being granted any patents
Domain Names

ANAGRAM PRODUCTION SERVICES LIMITED owns 3 domain names.

setworx.co.uk   dbconferences.co.uk   myliveevent.co.uk  

Trademarks
We have not found any records of ANAGRAM PRODUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAGRAM PRODUCTION SERVICES 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 (90020 - Support activities to performing arts) as ANAGRAM PRODUCTION SERVICES LIMITED 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 ANAGRAM PRODUCTION SERVICES 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.
Import/Export of Goods
Goods imported/exported by ANAGRAM PRODUCTION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2010-09-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAGRAM PRODUCTION SERVICES 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 ANAGRAM PRODUCTION SERVICES 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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    Other companies at postcode LE14 3NQ