| Company Name | Adhoc Productions Limited |
|---|---|
| Directors | Barbara Mary Powell and Robert Thomas Powell |
| Company Status | Active |
| Company Number | 01173183 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1974(49 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Barbara Mary Powell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1992(18 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Housewife |
| Correspondence Address | Kenwood Cottage 24 Millfield Lane London N6 6JD |
| Director Name | Robert Thomas Powell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1992(18 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | Kenwood Cottage 24 Millfield Lane London N6 6JD |
| Secretary Name | Barbara Mary Powell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1992(18 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Kenwood Cottage 24 Millfield Lane London N6 6JD |
Location
| Registered Address | 15-17 London Road Bromley Kent BR1 1DE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robert Thomas Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £526,251 |
| Cash | £588,617 |
| Current Liabilities | £66,517 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 9 December 1983 | Delivered on: 29 December 1983 Persons entitled: National Film Development Fund Classification: Novation and assignment 15-12-78 Secured details: Sterling pounds 9000. Particulars: Right title and interest in a project entitled a single number with L.B. under an option agreement dated 10TH november, 1978 and scriptwriting agreement dated 10TH november, 1978. Outstanding |
|---|
Filing History
| 6 August 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 6 June 2020 with no updates (2 pages) |
| 15 August 2019 | Confirmation statement made on 6 June 2019 with no updates (2 pages) |
| 7 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 6 June 2018 with no updates (2 pages) |
| 11 May 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 6 June 2017 with no updates (2 pages) |
| 15 August 2017 | Notification of Robert Thomas Powell as a person with significant control on 6 April 2017 (4 pages) |
| 15 August 2017 | Notification of Robert Thomas Powell as a person with significant control on 6 April 2017 (4 pages) |
| 15 August 2017 | Confirmation statement made on 6 June 2017 with no updates (2 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2016 | Annual return made up to 6 June 2016 Statement of capital on 2016-09-15
|
| 15 September 2016 | Annual return made up to 6 June 2016 Statement of capital on 2016-09-15
|
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 6 June 2015 Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 June 2015 Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 6 June 2015 Statement of capital on 2015-07-09
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 July 2013 | Annual return made up to 6 June 2013 Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 June 2013 Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 6 June 2013 Statement of capital on 2013-07-09
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 6 June 2012 (14 pages) |
| 28 August 2012 | Annual return made up to 6 June 2012 (14 pages) |
| 28 August 2012 | Annual return made up to 6 June 2012 (14 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (14 pages) |
| 2 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (14 pages) |
| 2 August 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (14 pages) |
| 18 July 2011 | Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 18 July 2011 (2 pages) |
| 18 July 2011 | Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 18 July 2011 (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 27 August 2009 | Return made up to 06/06/09; no change of members (4 pages) |
| 27 August 2009 | Return made up to 06/06/09; no change of members (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 8 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 29 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 29 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 21 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 14 July 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 14 July 2004 | Return made up to 06/06/04; full list of members (5 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 19 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 11 July 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 11 July 2003 | Return made up to 06/06/03; full list of members (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 25 June 2002 | Return made up to 06/06/02; full list of members (5 pages) |
| 25 June 2002 | Return made up to 06/06/02; full list of members (5 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 9 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 9 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 11 July 2000 | Return made up to 06/06/00; full list of members (5 pages) |
| 11 July 2000 | Return made up to 06/06/00; full list of members (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 July 1999 | Return made up to 06/06/99; full list of members (5 pages) |
| 9 July 1999 | Return made up to 06/06/99; full list of members (5 pages) |
| 27 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 27 July 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 19 June 1997 | Return made up to 06/06/97; full list of members (5 pages) |
| 19 June 1997 | Return made up to 06/06/97; full list of members (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 13 June 1996 | Return made up to 06/06/96; full list of members (5 pages) |
| 13 June 1996 | Return made up to 06/06/96; full list of members (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 10 August 1995 | Location of register of members (non legible) (1 page) |
| 10 August 1995 | Location of register of members (non legible) (1 page) |
| 10 August 1995 | Return made up to 06/06/95; full list of members (12 pages) |
| 10 August 1995 | Return made up to 06/06/95; full list of members (12 pages) |