1159 Productions Limited in Chelmsford, CM2 8AY

Description

Data updated on: 01-11-2023

This particular 1159 Productions Limited company has been operating in this business field for at least twenty seven years, having launched in 1997. Registered under the number 03325261, 1159 Productions was set up as a Private Limited Company located in 2 Falcon Way, Chelmsford CM2 8AY. The firm's Standard Industrial Classification Code is 90020 which stands for Support activities to performing arts. The business latest financial reports describe the period up to 2022-02-28 and the latest confirmation statement was submitted on 2023-02-27.

From the data we have gathered, this firm was established in February 1997 and has been steered by three directors, out of whom two (Sarah B. and Steven R.) are still in the management. In order to provide support to the directors, this specific firm has been utilizing the expertise of Steven R. as a secretary for the last twenty seven years.

Steven R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-25 670	-38 185	-35 850	-32 284	-25 004	-21 042	-19 378

Balance Sheet
Cash Bank In Hand	24 846	8 792	13 661	12 301
Current Assets	31 399	19 694	20 669	17 053	13 927	10 798	5 215	9 746	8 812	10 736	18 371	13 827	11 432
Debtors	6 553	10 902	7 008	4 752
Net Assets Liabilities Including Pension Asset Liability	-25 670	-38 185	-35 850	-32 284	-25 004	-21 042	-19 378
Tangible Fixed Assets	13 707	13 040	10 320	8 080
Net Assets Liabilities							23 242	20 381	6 024	9 696	12 375	9 610	6 235

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-25 770	-38 285	-35 950	-32 384
Shareholder Funds	-25 670	-38 185	-35 850	-32 284	-25 004	-21 042	-19 378

Other Financial Data
Creditors Due After One Year Total Noncurrent Liabilities	15 000	15 000
Creditors Due Within One Year Total Current Liabilities	55 776	55 919
Fixed Assets	13 707	13 040	10 320	8 080	6 871	5 637	4 403	3 360	2 737	1 947	1 157	367
Net Current Assets Liabilities	-24 377	-36 225	-31 170	-25 364	-16 875	-11 679	-8 781	12 704	8 761	7 749	11 218	9 243	6 235
Tangible Fixed Assets Additions		3 679	720	452
Tangible Fixed Assets Cost Or Valuation	179 648	183 327	184 047	184 499
Tangible Fixed Assets Depreciation	165 941	170 287	173 727	176 419
Tangible Fixed Assets Depreciation Charge For Period		4 346
Total Assets Less Current Liabilities	-10 670	-23 185	-20 850	-17 284	-10 004	-6 042	-4 378	9 177	6 024	9 696	12 375	9 610	6 235
Average Number Employees During Period									1	1	1	1	1
Creditors							32 262	22 520	17 573	10 599	7 153	4 584	5 197
Creditors Due After One Year		15 000	15 000	15 000	15 000	15 000	15 000
Creditors Due Within One Year		55 919	51 839	42 417	30 802	22 477	13 996
Tangible Fixed Assets Depreciation Charged In Period			3 440	2 692

Company staff

Sarah B.

Role: Director

Appointed: 30 December 2008

Latest update: 9 April 2024

Steven R.

Role: Director

Appointed: 27 February 1997

Latest update: 9 April 2024

Steven R.

Role: Secretary

Appointed: 27 February 1997

Latest update: 9 April 2024

Ian H.

Role: Director

Appointed: 28 February 1997

Resigned: 30 December 2008

Latest update: 9 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 27 February 1997

Resigned: 27 February 1997

Address: London, N1 7JQ

Latest update: 9 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 27 February 1997

Resigned: 27 February 1997

Address: London, N1 7JQ

Latest update: 9 April 2024

People with significant control

Steven R.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 27 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	27 November 2013
Annual Accounts 24 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	24 November 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	3 November 2015
Annual Accounts 11 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	11 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	27 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

1159 Productions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sarah B.

Steven R.

Steven R.

Ian H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Steven R.

Accounts Documents

Company filings

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