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Company Information for

4 PRODUCTIONS LIMITED

1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JR,
Company Registration Number
04136158
Private Limited Company
Active

Company Overview

About 4 Productions Ltd
4 PRODUCTIONS LIMITED was founded on 2001-01-05 and has its registered office in Crowborough. The organisation's status is listed as "Active". 4 Productions Limited is a Private Limited Company registered in ENGLAND 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
4 PRODUCTIONS LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES PENTAGON HOUSE WEALDEN IND EST
FARNINGHAM ROAD
CROWBOROUGH
EAST SUSSEX
TN6 2JR
Other companies in TN6
 
Filing Information
Company Number 04136158
Company ID Number 04136158
Date formed 2001-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 PRODUCTIONS LIMITED
The accountancy firm based at this address is NUMIS LIMITED
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Companies with same name 4 PRODUCTIONS LIMITED
The following companies were found which have the same name as 4 PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
4 PRODUCTIONSPACE INCORPORATED California Unknown
4 Productions LLC Indiana Unknown
4 PRODUCTIONS LLC Pennsylvannia Unknown

Company Officers of 4 PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEE SHAW HENDERSON
Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES MCLAUCHLAN
Director 2004-06-25 2016-07-01
SARAH LOUISE HENDERSON
Company Secretary 2005-01-01 2013-09-30
DENIS CHRISTOPHER CARTER LUNN
Company Secretary 2001-02-08 2005-01-01
GILES PETER BUTLER
Director 2001-02-08 2004-06-25
LOUISE ANN BAULCH
Company Secretary 2001-01-05 2001-02-08
JAYNE ELIZABETH GOOD
Director 2001-01-05 2001-02-08

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
2024-04-06CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 1st Floor Brook House Mount Pleasant, Crowborough East Sussex TN6 2NE
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-29PSC04Change of details for Mr Lee Shaw Henderson as a person with significant control on 2019-11-29
2019-11-29CH01Director's details changed for Mr Lee Shaw Henderson on 2019-11-29
2019-04-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES
2016-09-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-23CH01Director's details changed for Mr Lee Shaw Henderson on 2016-07-01
2016-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES MCLAUCHLAN
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-18AR0105/01/16 ANNUAL RETURN FULL LIST
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-06AR0105/01/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mr Lee Shaw Henderson on 2014-02-05
2013-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH HENDERSON
2013-08-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0105/01/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0105/01/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01Director's details changed for Anthony Charles Mclauchlan on 2009-10-01
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-02-12363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: THE CLOCK HOUSE HIGH STREET WADHURST EAST SUSSEX TN5 6AA
2006-02-22363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2005-05-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-27288bSECRETARY RESIGNED
2005-01-27288aNEW SECRETARY APPOINTED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2004-09-23288aNEW DIRECTOR APPOINTED
2004-09-23288bDIRECTOR RESIGNED
2004-09-2388(2)RAD 03/09/04--------- £ SI 825@1=825 £ IC 175/1000
2004-03-17395PARTICULARS OF MORTGAGE/CHARGE
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-23363sRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-01-20363sRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-0788(2)RAD 14/11/01--------- £ SI 75@1
2002-01-26363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-03-12225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-21CERTNMCOMPANY NAME CHANGED ZEBEDI PRODUCTION LIMITED CERTIFICATE ISSUED ON 21/02/01
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-16288aNEW SECRETARY APPOINTED
2001-02-16288bDIRECTOR RESIGNED
2001-02-16288bSECRETARY RESIGNED
2001-02-16288aNEW DIRECTOR APPOINTED
2001-02-1588(2)RAD 08/02/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to 4 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 4 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 33,726
Creditors Due Within One Year 2012-03-31 £ 30,560

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 4 PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 6,642
Cash Bank In Hand 2012-03-31 £ 15,876
Current Assets 2013-03-31 £ 33,796
Current Assets 2012-03-31 £ 31,228
Debtors 2013-03-31 £ 27,154
Debtors 2012-03-31 £ 15,352
Fixed Assets 2013-03-31 £ 1,593
Fixed Assets 2012-03-31 £ 1,991
Shareholder Funds 2013-03-31 £ 1,596
Shareholder Funds 2012-03-31 £ 2,566
Tangible Fixed Assets 2013-03-31 £ 1,593
Tangible Fixed Assets 2012-03-31 £ 1,991

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

4 PRODUCTIONS LIMITED owns 12 domain names.

4timesheets.co.uk   4productions.co.uk   alert5.co.uk   boardcast.co.uk   leehenderson.co.uk   panic5.co.uk   teamnet.co.uk   bewlbarrelrace.co.uk   chooyu.co.uk   merapeak.co.uk   sos5.co.uk   sms4act.co.uk  

Trademarks
We have not found any records of 4 PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 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 (62012 - Business and domestic software development) as 4 PRODUCTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where 4 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 4 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 4 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.
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