1159 Productions Limited

General information

Name:

1159 Productions Ltd

Office Address:

2 Falcon Way CM2 8AY Chelmsford

Number: 03325261

Incorporation date: 1997-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 1159 Productions Limited company has been operating in this business field for at least twenty three 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 2019-02-28 and the latest confirmation statement was submitted on 2020-02-27.

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 three 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

Company staff

Sarah B.

Role: Director

Appointed: 30 December 2008

Latest update: 30 April 2020

Steven R.

Role: Director

Appointed: 27 February 1997

Latest update: 30 April 2020

Steven R.

Role: Secretary

Appointed: 27 February 1997

Latest update: 30 April 2020

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 2020
Account last made up date 28 February 2019
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 27 February 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a micro company for the period ending on Thursday 28th February 2019 (AA)
filed on: 29th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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