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Company Information for

24/7 PRODUCTIONS (UK) LTD

74A HIGH STREET, WANSTEAD, LONDON, E11 2RJ,

Company Registration Number

04525591

Private Limited Company

Active

Company Overview

About 24/7 Productions (uk) Ltd

24/7 PRODUCTIONS (UK) LTD was founded on 2002-09-04 and has its registered office in London. The organisation's status is listed as "Active". 24/7 Productions (uk) Ltd is a Private Limited Company registered in 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

Legal Registered Office
Company Name
24/7 PRODUCTIONS (UK) LTD

74A HIGH STREET WANSTEAD LONDON E11 2RJ Other companies in E11

Filing Information

Company Number		04525591
Company ID Number		04525591
Date formed		2002-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB802247071

Last Datalog update:	2024-07-06 02:26:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24/7 PRODUCTIONS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHFORD ASSOCIATES (UK) LIMITED CHADHA PROPERTY MANAGEMENT LIMITED FALMOUTH ASSOCIATES LIMITED THP LIMITED TRUST ACCOUNTANCY LTD

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Company Officers of 24/7 PRODUCTIONS (UK) LTD

Current Directors

Officer	Role	Date Appointed
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	Company Secretary	2005-03-01
JOHN PRYER	Director	2002-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SPECIALIST SUPPORT SERVICES LIMITED	Company Secretary	2002-09-10	2005-02-28
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-09-04	2002-09-06
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-09-04	2002-09-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	SHELL FURNITURE LIMITED	Company Secretary	2017-03-27	CURRENT	2004-12-17	Active - Proposal to Strike off
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	INSIDEOUT LONDON LTD	Company Secretary	2008-01-21	CURRENT	2007-08-10	Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	LASOR EVENTS LIMITED	Company Secretary	2007-11-21	CURRENT	2007-11-08	Dissolved 2015-06-23
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	FUTURECOM SOLUTIONS LIMITED	Company Secretary	2007-09-13	CURRENT	2006-09-14	Dissolved 2015-11-03
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	EUROSERVE (UK) LTD	Company Secretary	2006-09-14	CURRENT	2006-09-14	Active - Proposal to Strike off
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	AKD INTERNATIONAL LIMITED	Company Secretary	2005-11-02	CURRENT	2005-11-02	Dissolved 2015-06-16
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	NEW TECH ENGINEERING CONSULTANCY (UK) LIMITED	Company Secretary	2005-11-01	CURRENT	2005-08-08	Active - Proposal to Strike off
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	CHADHA PROPERTY MANAGEMENT LIMITED	Company Secretary	2005-08-01	CURRENT	2004-05-13	Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	MOORGATE COMMUNICATIONS LTD.	Company Secretary	2005-03-01	CURRENT	2002-01-23	Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	GENSER (UK) LIMITED	Company Secretary	2004-08-02	CURRENT	1998-12-23	Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	CLASSIC FOOD SUPPLIES LIMITED	Company Secretary	2004-08-02	CURRENT	1992-07-15	Active
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED	SPECIALIST SUPPORT SERVICES LIMITED	Company Secretary	2004-05-01	CURRENT	1993-12-13	Active

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
2024-06-20		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23		CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-06-20		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		Director's details changed for Mr John Pryer on 2023-01-20
2023-01-20		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DAVIES-PRYER
2023-01-20		CESSATION OF JOHN PRYER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-09-05		CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-05	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-17	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-09	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-21	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-01-16	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-08-14	AAMD	Amended account small company full exemption
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	CH01	Director's details changed for Mr John Pryer on 2016-07-01
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-05-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	AAMD	Amended account small company full exemption
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-06-26	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-10-17	AAMD	Amended accounts made up to 2012-09-30
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12	AAMD	Amended accounts made up to 2011-09-30
2012-11-19	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-06-29	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	04/09/11 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17	AR01	04/09/10 ANNUAL RETURN FULL LIST
2010-12-17	CH01	Director's details changed for John Pryer on 2009-10-01
2010-12-17	CH04	SECRETARY'S DETAILS CHNAGED FOR ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED on 2009-10-01
2010-03-16	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-18	AR01	04/09/09 FULL LIST
2009-02-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-04-16	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-09-14	363s	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-13	363s	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-09-02	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-30	288b	SECRETARY RESIGNED
2005-03-30	288a	NEW SECRETARY APPOINTED
2004-09-10	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-15	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-20	288a	NEW SECRETARY APPOINTED
2002-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 74 A HIGH ST WANSTEAD LONDON E11 2RJ
2002-09-20	288a	NEW DIRECTOR APPOINTED
2002-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 74 A HIGH ST, WANSTEAD, LONDON, E11 2RJ
2002-09-06	288b	SECRETARY RESIGNED
2002-09-06	288b	DIRECTOR RESIGNED
2002-09-04	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

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 24/7 PRODUCTIONS (UK) LTD 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 24/7 PRODUCTIONS (UK) LTD

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	2003-01-18	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 318,022
Provisions For Liabilities Charges	2011-10-01	£ 3,601

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 24/7 PRODUCTIONS (UK) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 361,632
Current Assets	2011-10-01	£ 470,886
Debtors	2011-10-01	£ 109,254
Fixed Assets	2011-10-01	£ 28,143
Shareholder Funds	2011-10-01	£ 177,406
Tangible Fixed Assets	2011-10-01	£ 28,143

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 24/7 PRODUCTIONS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 24/7 PRODUCTIONS (UK) LTD

Trademarks

We have not found any records of 24/7 PRODUCTIONS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24/7 PRODUCTIONS (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as 24/7 PRODUCTIONS (UK) LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where 24/7 PRODUCTIONS (UK) LTD 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 24/7 PRODUCTIONS (UK) LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

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 24/7 PRODUCTIONS (UK) LTD 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 24/7 PRODUCTIONS (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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