4 Productions Ltd

About

Registered Number: 04136158
Date of Incorporation: 05/01/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Brook House Mount, Pleasant, Crowborough, East Sussex, TN6 2NE

 

4 Productions Ltd was founded on 05 January 2001 with its registered office in East Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Giles Peter 08 February 2001 25 June 2004 1
MCLAUCHLAN, Anthony Charles 25 June 2004 01 July 2016 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Sarah Louise 01 January 2005 30 September 2013 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
PSC04 - N/A 29 November 2019
CH01 - Change of particulars for director 29 November 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 31 March 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 08 April 2017
AA - Annual Accounts 19 September 2016
CS01 - N/A 23 July 2016
CH01 - Change of particulars for director 23 July 2016
TM01 - Termination of appointment of director 23 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 06 February 2014
TM02 - Termination of appointment of secretary 19 October 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 09 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 15 January 2008
363a - Annual Return 12 February 2007
AA - Annual Accounts 07 February 2007
287 - Change in situation or address of Registered Office 25 May 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 25 January 2006
AAMD - Amended Accounts 19 May 2005
AAMD - Amended Accounts 12 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
288a - Notice of appointment of directors or secretaries 23 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
395 - Particulars of a mortgage or charge 17 March 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 23 January 2004
363s - Annual Return 20 January 2003
AA - Annual Accounts 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
363s - Annual Return 26 January 2002
225 - Change of Accounting Reference Date 12 March 2001
CERTNM - Change of name certificate 21 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2001
NEWINC - New incorporation documents 05 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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