United Blag Productions Limited

Company Name	United Blag Productions Limited
Company Status	Active
Company Number	01181053
Category	Private Limited Company
Incorporation Date	16 August 1974(49 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Baldwin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 June 1996(21 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	91 Tabernacle Street London EC2A 4JN

Director Name	Mr James Patrick Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 June 1996(21 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	91 Tabernacle Street London EC2A 4JN

Director Name	Mr Robert Anthony Plant
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 June 1996(21 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	91 Tabernacle Street London EC2A 4JN

Secretary Name	Susan Jacqueline Frankland Haile
Nationality	British
Status	Current
Appointed	25 July 1996(21 years, 11 months after company formation)
Appointment Duration	27 years, 9 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED

Director Name	Mr John Peter Nilsson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 July 1996)
Role	Accountant
Correspondence Address	12 School Lane Tewin Welwyn Hertfordshire AL6 0JR

Director Name	Miss Joan Hudson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(16 years, 11 months after company formation)
Appointment Duration	29 years, 8 months (resigned 10 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Meynell Crescent South Hackney London E9 7AS

Secretary Name	Mr John Peter Nilsson
Nationality	British
Status	Resigned
Appointed	12 July 1991(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 July 1996)
Role	Company Director
Correspondence Address	12 School Lane Tewin Welwyn Hertfordshire AL6 0JR

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£260
Cash	£104,153
Current Liabilities	£107,290

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (10 months ago)
Next Return Due	26 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
23 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
26 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
1 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (7 pages)
28 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (7 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200 (7 pages)
22 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 200 (7 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
6 March 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Mr Robert Anthony Plant on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr James Patrick Page on 12 July 2011 (2 pages)
5 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for John Baldwin on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr James Patrick Page on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for Mr Robert Anthony Plant on 12 July 2011 (2 pages)
5 August 2011	Director's details changed for John Baldwin on 12 July 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (9 pages)
5 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
5 September 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
15 July 2009	Return made up to 12/07/09; full list of members (6 pages)
18 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
18 September 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
7 August 2008	Return made up to 12/07/08; full list of members (6 pages)
7 August 2008	Return made up to 12/07/08; full list of members (6 pages)
28 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
28 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
10 August 2007	Return made up to 12/07/07; full list of members (4 pages)
10 August 2007	Return made up to 12/07/07; full list of members (4 pages)
6 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
6 November 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
7 August 2006	Return made up to 12/07/06; full list of members (5 pages)
7 August 2006	Return made up to 12/07/06; full list of members (5 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
27 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
27 September 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
2 August 2005	Return made up to 12/07/05; full list of members (4 pages)
2 August 2005	Return made up to 12/07/05; full list of members (4 pages)
29 July 2005	Location of register of members (1 page)
29 July 2005	Location of register of members (1 page)
19 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
14 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
29 July 2003	Return made up to 12/07/03; full list of members (11 pages)
29 July 2003	Return made up to 12/07/03; full list of members (11 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
29 August 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
22 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
22 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
9 August 2001	Return made up to 12/07/01; full list of members (10 pages)
9 August 2001	Return made up to 12/07/01; full list of members (10 pages)
28 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
28 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
18 December 2000	Particulars of contract relating to shares (3 pages)
18 December 2000	Particulars of contract relating to shares (3 pages)
18 December 2000	Ad 02/05/00--------- Â£ si 100@1 (3 pages)
18 December 2000	Ad 02/05/00--------- Â£ si 100@1 (3 pages)
21 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
21 August 2000	Resolutions SRES13 ‐ Special resolution (1 page)
15 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
15 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 August 2000	Return made up to 12/07/00; full list of members (9 pages)
4 August 2000	Return made up to 12/07/00; full list of members (9 pages)
14 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
14 June 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
27 April 2000	Company name changed langwest LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed langwest LIMITED\certificate issued on 28/04/00 (2 pages)
26 April 2000	Nc inc already adjusted 11/04/00 (1 page)
26 April 2000	Nc inc already adjusted 11/04/00 (1 page)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (9 pages)
21 July 1999	Return made up to 12/07/99; no change of members 363(287) ‐ Registered office changed on 21/07/99 (9 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
20 July 1998	Return made up to 12/07/98; no change of members (9 pages)
20 July 1998	Return made up to 12/07/98; no change of members (9 pages)
9 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
9 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
9 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
15 August 1996	Secretary resigned;director resigned (2 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned;director resigned (2 pages)
13 August 1996	Return made up to 12/07/96; full list of members (9 pages)
13 August 1996	Return made up to 12/07/96; full list of members (9 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
18 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
18 August 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
14 July 1995	Return made up to 12/07/95; no change of members (10 pages)
14 July 1995	Return made up to 12/07/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

United Blag Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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