TRACK ACCESS PRODUCTIONS LIMITED - Video production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Track Access Productions Ltd

TRACK ACCESS PRODUCTIONS LIMITED was founded on 2001-11-07 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Track Access Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
TRACK ACCESS PRODUCTIONS LIMITED

Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF Other companies in LU7

Filing Information

Company Number		04318610
Company ID Number		04318610
Date formed		2001-11-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-11-07
Return next due		2024-11-21
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB845384894

Last Datalog update:	2024-11-06 15:42:04
Primary Source:	Companies House

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

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Company Officers of TRACK ACCESS PRODUCTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL MARY HEYS	Company Secretary	2001-11-07
IAN GRAHAM HEYS	Director	2001-11-07
JILL MARY HEYS	Director	2001-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-11-07	2001-11-07
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-11-07	2001-11-07

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
2024-11-13		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-13		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-13		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-31		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-31		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-31		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-31		Audit exemption subsidiary accounts made up to 2023-12-31
2024-08-14		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRINSON
2023-11-28		MICRO ENTITY ACCOUNTS MADE UP TO 11/04/23
2023-11-23		CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES
2023-07-11		Current accounting period shortened from 11/04/24 TO 31/12/23
2023-07-10		Previous accounting period extended from 31/03/23 TO 11/04/23
2023-06-12		REGISTERED OFFICE CHANGED ON 12/06/23 FROM Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF England
2023-04-25		Appointment of Mr David Joseph Clements as company secretary on 2023-04-12
2023-04-24		CESSATION OF IAN GRAHAM HEYS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24		CESSATION OF JILL MARY HEYS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-24		Termination of appointment of Jill Mary Heys on 2023-04-12
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM HEYS
2023-04-24		Notification of Pennant Rail Holdings Limited as a person with significant control on 2023-04-12
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR JILL MARY HEYS
2023-04-24		DIRECTOR APPOINTED MR DAVID JOSEPH CLEMENTS
2023-04-24		DIRECTOR APPOINTED MR PHILIP HENRY WALKER
2023-04-24		REGISTERED OFFICE CHANGED ON 24/04/23 FROM 84 Himley Green Leighton Buzzard Bedfordshire LU7 2QA
2022-11-10		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-12	AR01	07/11/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11	AR01	07/11/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07	AR01	07/11/13 ANNUAL RETURN FULL LIST
2012-11-09	AR01	07/11/12 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	AR01	07/11/11 ANNUAL RETURN FULL LIST
2010-12-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08	AR01	07/11/10 ANNUAL RETURN FULL LIST
2010-01-13	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	07/11/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL MARY HEYS / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM HEYS / 10/11/2009
2008-11-10	363a	Return made up to 07/11/08; full list of members
2008-11-07	288c	Director's change of particulars / ian heys / 07/11/2008
2008-08-26	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30	88(2)	AD 01/04/08 GBP SI 1@1=1 GBP IC 2/3
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-10	363a	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-10	363a	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2005-12-16	88(2)R	AD 17/10/05--------- £ SI 1@1
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-27	363a	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2004-11-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-12	363s	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-08-25	CERTNM	COMPANY NAME CHANGED LEIGHTON VIDEOS LIMITED CERTIFICATE ISSUED ON 25/08/04
2004-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14	363s	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2002-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-06	363s	RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-04-11	225	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02
2002-04-11	88(2)R	AD 07/11/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-21	288b	SECRETARY RESIGNED
2001-11-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-21	288b	DIRECTOR RESIGNED
2001-11-21	288a	NEW DIRECTOR APPOINTED
2001-11-07	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

59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59132 - Video distribution activities

Licences & Regulatory approval

We could not find any licences issued to TRACK ACCESS 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 TRACK ACCESS 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

TRACK ACCESS PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports

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

Annual Accounts
2022-03-31

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 TRACK ACCESS PRODUCTIONS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TRACK ACCESS PRODUCTIONS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for TRACK ACCESS 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 (59112 - Video production activities) as TRACK ACCESS PRODUCTIONS LIMITED are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where TRACK ACCESS 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 TRACK ACCESS 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 TRACK ACCESS PRODUCTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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