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Home > England & Wales Companies > ACHILLE PRODUCTIONS LIMITED
Company Information for

ACHILLE PRODUCTIONS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09363383
Private Limited Company
Active

Company Overview

About Achille Productions Ltd
ACHILLE PRODUCTIONS LIMITED was founded on 2014-12-22 and has its registered office in Wokingham. The organisation's status is listed as "Active". Achille Productions Limited is a Private Limited Company registered in UNITED KINGDOM 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
ACHILLE PRODUCTIONS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09363383
Company ID Number 09363383
Date formed 2014-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB240286035  
Last Datalog update: 2024-11-05 20:19:23
Primary Source:Companies House
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Companies with same name ACHILLE PRODUCTIONS LIMITED
The following companies were found which have the same name as ACHILLE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACHILLE PRODUCTIONS (FALLING) LIMITED MALDE & CO 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN Active Company formed on the 2019-01-23
ACHILLE PRODUCTIONS (TBOH) LIMITED C/O MALDE & CO 99 KENTON ROAD HARROW HA3 0AN Active - Proposal to Strike off Company formed on the 2018-08-03

Company Officers of ACHILLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-11-04
JENNIFER WRIGHT
 Company Secretary 2018-04-06
JOSEPHINE CHARLOTTE ELIZABETH ROSE
 Director 2015-03-31
ANDREA SCARSO
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-11-04 2018-04-06
KATHERINE ALISON BENNETTS
 Director 2015-03-31 2016-12-09
RUTH JENNIFER ERSKINE
 Director 2014-12-22 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE CHARLOTTE ELIZABETH ROSE BANDIT COUNTRY LTD Director 2016-01-18 CURRENT 2016-01-18 Active
JOSEPHINE CHARLOTTE ELIZABETH ROSE BANDIT COUNTRY LTD Director 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-09-03
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ANGEL CAKE TELEVISION LIMITED Director 2017-09-01 CURRENT 2014-09-19 Active - Proposal to Strike off
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active - Proposal to Strike off
ANDREA SCARSO ANGUILLE PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-04-10 Active - Proposal to Strike off
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO CHISEL FILMS LIMITED Director 2017-08-22 CURRENT 2015-12-11 Active - Proposal to Strike off
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active - Proposal to Strike off
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO ROOKFIELD PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-01-09 Active - Proposal to Strike off
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active - Proposal to Strike off
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO WOOD ELEPHANT TV LIMITED Director 2017-01-13 CURRENT 2015-01-21 Active
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active - Proposal to Strike off
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 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.

DateDocument TypeDocument Description
2024-10-24CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-2331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093633830001
2024-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-02-26Statement by Directors
2024-02-26Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/02/2024<li>Resolution reduction in capital</ul>
2024-02-26Solvency Statement dated 23/02/24
2024-02-26Statement of capital on GBP 21,020.92
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-28Solvency Statement dated 22/03/23
2023-03-28Solvency Statement dated 22/03/23
2023-03-28Statement by Directors
2023-03-28Statement by Directors
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 23/03/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 23/03/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 23/03/2023<li>Resolution reduction in capital</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 24/03/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 24/03/2023</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 24/03/2023<li>Resolution reduction in capital</ul>
2023-03-28Resolutions passed:<ul><li>Resolution Reduce share premium 24/03/2023<li>Resolution reduction in capital</ul>
2023-03-28Statement of capital on GBP 27,874.76
2023-03-28Statement of capital on GBP 27,874.76
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-04-23AA01Previous accounting period shortened from 05/04/20 TO 31/07/19
2019-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM C/O Company Secretary 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 093633830001
2019-02-11AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 42878.63
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 42878.63
2017-01-20SH0119/01/17 STATEMENT OF CAPITAL GBP 42878.63
2017-01-11AP01DIRECTOR APPOINTED ANDREA SCARSO
2016-12-22SH0110/11/16 STATEMENT OF CAPITAL GBP 31976.31
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-22RES12Resolution of varying share rights or name
2016-11-22RES01ADOPT ARTICLES 27/10/2016
2016-11-22SH08Change of share class name or designation
2016-11-07AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-11-07AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2016-10-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18AA01Previous accounting period extended from 31/12/15 TO 05/04/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 678.79
2016-01-20AR0122/12/15 ANNUAL RETURN FULL LIST
2016-01-18SH0102/04/15 STATEMENT OF CAPITAL GBP 678.79
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JENNIFER ERSKINE
2015-04-07AP01DIRECTOR APPOINTED MS JOSEPHINE CHARLOTTE ELIZABETH ROSE
2015-04-07AP01DIRECTOR APPOINTED MISS KATHERINE ALISON BENNETTS
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom
2015-03-30SH20Statement by Directors
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30SH19Statement of capital on 2015-03-30 GBP 1.00
2015-03-30CAP-SSSOLVENCY STATEMENT DATED 27/03/15
2015-03-30RES06REDUCE ISSUED CAPITAL 27/03/2015
2015-02-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-12SH02SUB-DIVISION 09/01/15
2015-02-12RES13SUBDIVISION/CAPITAL OF CO BE RESTATED 09/01/2015
2015-02-12RES01ADOPT ARTICLES 09/01/2015
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ACHILLE 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 ACHILLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACHILLE PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ACHILLE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACHILLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLE PRODUCTIONS LIMITED
Trademarks
We have not found any records of ACHILLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLE 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 (59111 - Motion picture production activities) as ACHILLE PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACHILLE 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 ACHILLE 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 ACHILLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS