Having been setup in 1997, 1159 Productions Ltd have registered office in Essex, it has a status of "Active". The business has 3 directors listed at Companies House. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Sarah Louise | 30 December 2008 | - | 1 |
ROBERTS, Steven Neil | 27 February 1997 | - | 1 |
HOLMES, Ian | 28 February 1997 | 30 December 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 22 March 2011 | |
AD01 - Change of registered office address | 16 March 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 25 November 2009 | |
363a - Annual Return | 17 March 2009 | |
288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 01 March 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 26 April 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 25 April 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 28 March 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 11 April 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 13 April 1999 | |
AA - Annual Accounts | 18 December 1998 | |
395 - Particulars of a mortgage or charge | 29 August 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
RESOLUTIONS - N/A | 26 March 1998 | |
363s - Annual Return | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
NEWINC - New incorporation documents | 27 February 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 August 1998 | Outstanding |
N/A |