Micro Productions Limited

Company Name	Micro Productions Limited
Directors	Michael Stewart Feldman and Ben Charles Will Ockrent
Company Status	Active
Company Number	01216784
Category	Private Limited Company
Incorporation Date	20 June 1975(48 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Michael Stewart Feldman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 December 1999(24 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT

Director Name	Ben Charles Will Ockrent
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(24 years, 10 months after company formation)
Appointment Duration	24 years
Role	Writer
Country of Residence	England
Correspondence Address	27 Lynton Road London N8 8SR

Director Name	Michael Robert Ockrent
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Flat 8 28 Hyde Park Gardens London W2 2NB

Director Name	Mrs Susan Patricia Ockrent
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(16 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 03 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Etheldene Avenue London N10 3QG

Secretary Name	Mrs Susan Patricia Ockrent
Nationality	British
Status	Resigned
Appointed	21 July 1991(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Etheldene Avenue London N10 3QG

Director Name	Mr Julian Jacob Tobin
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(19 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 November 1999)
Role	Solicitor
Correspondence Address	18 Eton Villas Hampstead London NW3 4SG

Secretary Name	Mr Julian Jacob Tobin
Nationality	British
Status	Resigned
Appointed	27 July 1994(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 1997)
Role	Solicitor
Correspondence Address	18 Eton Villas Hampstead London NW3 4SG

Secretary Name	Michael Robert Ockrent
Nationality	British
Status	Resigned
Appointed	28 May 1997(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 1999)
Role	Theatrical Director
Correspondence Address	Flat 8 28 Hyde Park Gardens London W2 2NB

Secretary Name	Mr Michael Stewart Feldman
Nationality	British
Status	Resigned
Appointed	09 December 1999(24 years, 5 months after company formation)
Appointment Duration	21 years, 4 months (resigned 16 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 14-16 Dowgate Hill London EC4R 2SU

Location

Registered Address	C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

51 at £1	Executors Of Michael Ockrent 51.00% Ordinary
49 at £1	Susan Ockrent 49.00% Ordinary

Financials

Year	2014
Net Worth	£916,102
Cash	£143,964
Current Liabilities	£89,012

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

16 August 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
17 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
11 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
8 June 2016	Director's details changed for Ben Charles Will Ockrent on 8 June 2016 (2 pages)
17 August 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
17 August 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
16 July 2012	Director's details changed for Ben Charles Will Ockrent on 1 July 2011 (2 pages)
16 July 2012	Director's details changed for Ben Charles Will Ockrent on 1 July 2011 (2 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Director's details changed for Ben Charles Will Ockrent on 14 July 2010 (2 pages)
14 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2008	Return made up to 14/07/08; full list of members (4 pages)
16 August 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 July 2007	Return made up to 14/07/07; no change of members (7 pages)
17 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 July 2006	Return made up to 14/07/06; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
22 July 2005	Return made up to 14/07/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 July 2004	Return made up to 21/07/04; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
24 July 2003	Return made up to 21/07/03; full list of members (7 pages)
9 September 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
12 July 2002	Return made up to 21/07/02; full list of members (7 pages)
16 August 2001	Total exemption full accounts made up to 30 June 2001 (10 pages)
13 July 2001	Return made up to 21/07/01; full list of members (6 pages)
25 August 2000	Full accounts made up to 30 June 2000 (11 pages)
19 July 2000	Return made up to 21/07/00; full list of members (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
17 January 2000	New secretary appointed;new director appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Director resigned (1 page)
14 September 1999	Return made up to 21/07/99; full list of members (6 pages)
26 August 1999	Full accounts made up to 30 June 1999 (11 pages)
17 September 1998	Full accounts made up to 30 June 1998 (9 pages)
6 August 1998	Return made up to 21/07/98; no change of members (4 pages)
18 September 1997	Full accounts made up to 30 June 1997 (9 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed (2 pages)
18 September 1996	Full accounts made up to 30 June 1996 (9 pages)
7 August 1996	Return made up to 21/07/96; full list of members (6 pages)
16 October 1995	Full accounts made up to 30 June 1995 (9 pages)
17 July 1995	Return made up to 21/07/95; no change of members (4 pages)
20 June 1975	Certificate of incorporation (1 page)
20 June 1975	Incorporation (13 pages)

Micro Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London