Queen Productions Limited

Company Name	Queen Productions Limited
Company Status	Active
Company Number	01226628
Category	Private Limited Company
Incorporation Date	16 September 1975(48 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Richard Deacon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	88-90 Baker Street London W1U 6TQ

Director Name	Dr Brian Harold May
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Roger Meddows Taylor
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 1992(16 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	88-90 Baker Street London W1U 6TQ

Secretary Name	Neil Adleman
Status	Current
Appointed	02 August 2019(43 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	7 Savoy Court London WC2R 0EX

Secretary Name	Mrs Julie Ann Glover
Nationality	British
Status	Resigned
Appointed	05 March 1992(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 1993)
Role	Company Director
Correspondence Address	19 Tinsey Close Egham Surrey TW20 8NG

Secretary Name	Sally Hyatt
Nationality	British
Status	Resigned
Appointed	01 April 1993(17 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	5 Cottrell House Flats Morris Road Farnborough Hampshire GU14 6HJ

Secretary Name	Robert William Lee
Nationality	British
Status	Resigned
Appointed	31 July 1995(19 years, 10 months after company formation)
Appointment Duration	24 years (resigned 02 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montpelier Place London SW7 1HJ

Secretary Name	Mr Andrew James Thompson
Nationality	British
Status	Resigned
Appointed	08 May 1996(20 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 07 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uverdale Road London SW10 0SR

Director Name	Robert William Lee
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(23 years, 1 month after company formation)
Appointment Duration	1 day (resigned 23 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Montpelier Place London SW7 1HJ

Secretary Name	Melissa Johan Margaret Carnegie
Nationality	British
Status	Resigned
Appointed	22 October 1998(23 years, 1 month after company formation)
Appointment Duration	1 day (resigned 23 October 1998)
Role	Company Director
Correspondence Address	17 Foxbourne Road London SW17 8EN

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,726,895
Gross Profit	£6,749,385
Net Worth	£3,693,800
Cash	£5,373,368
Current Liabilities	£4,299,245

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

4 June 2004	Delivered on: 16 June 2004 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank. Outstanding
26 October 2001	Delivered on: 1 November 2001 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank, but limited to Â£365,190. Outstanding

4 June 2004

Delivered on: 16 June 2004
Persons entitled: Coutts & Company

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank.
Outstanding

26 October 2001

Delivered on: 1 November 2001
Persons entitled: Coutts & Company

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current, deposit and/or other account which the company may now or hereafter have with the bank, but limited to Â£365,190.
Outstanding

Filing History

30 June 2023	Group of companies' accounts made up to 30 September 2022 (28 pages)
7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
27 June 2022	Group of companies' accounts made up to 30 September 2021 (28 pages)
17 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
30 June 2021	Group of companies' accounts made up to 30 September 2020 (27 pages)
4 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
22 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
22 January 2021	Memorandum and Articles of Association (11 pages)
30 September 2020	Group of companies' accounts made up to 30 September 2019 (27 pages)
1 May 2020	Director's details changed for Mr Roger Meddows Taylor on 2 March 2020 (2 pages)
17 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
22 August 2019	Register inspection address has been changed from The River Wing Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom to 88-90 Baker Street London W1U 6TQ (1 page)
22 August 2019	Director's details changed for Mr John Richard Deacon on 22 August 2019 (2 pages)
7 August 2019	Appointment of Neil Adleman as a secretary on 2 August 2019 (2 pages)
6 August 2019	Termination of appointment of Robert William Lee as a secretary on 2 August 2019 (1 page)
2 August 2019	Director's details changed for Mr Brian Harold May on 29 July 2019 (2 pages)
31 July 2019	Registered office address changed from 4 Gees Court St Christopher's Place London W1U 1JD to 7 Savoy Court London WC2R 0EX on 31 July 2019 (1 page)
12 July 2019	Director's details changed for Mr Roger Meddows Taylor on 20 June 2019 (2 pages)
27 June 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
14 June 2018	Group of companies' accounts made up to 30 September 2017 (35 pages)
8 June 2018	Termination of appointment of Andrew James Thompson as a secretary on 7 June 2018 (1 page)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
7 June 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
7 June 2017	Group of companies' accounts made up to 30 September 2016 (31 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
21 June 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
21 June 2016	Group of companies' accounts made up to 30 September 2015 (26 pages)
5 May 2016	Satisfaction of charge 2 in full (4 pages)
5 May 2016	Satisfaction of charge 2 in full (4 pages)
5 May 2016	Satisfaction of charge 1 in full (4 pages)
5 May 2016	Satisfaction of charge 1 in full (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (8 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
1 July 2015	Group of companies' accounts made up to 30 September 2014 (25 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (8 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (8 pages)
9 June 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
9 June 2014	Group of companies' accounts made up to 30 September 2013 (30 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
4 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (8 pages)
13 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
13 June 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
6 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Brian Harold May on 1 March 2013 (2 pages)
6 March 2013	Register inspection address has been changed from 22 Cottage Offices Latimer Park Latimer Road Chesham Buckinghamshire HP5 1TU United Kingdom (1 page)
6 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Roger Meddows Taylor on 1 March 2013 (2 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (8 pages)
28 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
28 June 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (8 pages)
24 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
24 June 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (8 pages)
4 March 2011	Registered office address changed from , First Floor, Green Garden House, 15-22 st Christophers Place, London, W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from , First Floor, Green Garden House, 15-22 st Christophers Place, London, W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register inspection address has been changed (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from First Floor Green Garden House 15-22 St Christophers Place London W1M 5HE on 4 March 2011 (1 page)
4 March 2011	Register(s) moved to registered inspection location (1 page)
12 August 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
12 August 2010	Group of companies' accounts made up to 30 September 2009 (24 pages)
12 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Roger Meddows Taylor on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Roger Meddows Taylor on 1 March 2010 (2 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
12 March 2010	Director's details changed for Mr Brian Harold May on 1 March 2010 (2 pages)
12 March 2010	Director's details changed for Roger Meddows Taylor on 1 March 2010 (2 pages)
22 July 2009	Full accounts made up to 30 September 2008 (18 pages)
22 July 2009	Full accounts made up to 30 September 2008 (18 pages)
18 March 2009	Return made up to 05/03/09; full list of members (5 pages)
18 March 2009	Return made up to 05/03/09; full list of members (5 pages)
17 June 2008	Full accounts made up to 30 September 2007 (20 pages)
17 June 2008	Full accounts made up to 30 September 2007 (20 pages)
7 March 2008	Return made up to 05/03/08; full list of members (5 pages)
7 March 2008	Return made up to 05/03/08; full list of members (5 pages)
4 June 2007	Full accounts made up to 30 September 2006 (20 pages)
4 June 2007	Full accounts made up to 30 September 2006 (20 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
13 March 2007	Return made up to 05/03/07; full list of members (3 pages)
14 June 2006	Full accounts made up to 30 September 2005 (20 pages)
14 June 2006	Full accounts made up to 30 September 2005 (20 pages)
25 April 2006	Return made up to 05/03/06; full list of members (3 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 05/03/06; full list of members (3 pages)
25 April 2006	Location of register of members (1 page)
26 April 2005	Full accounts made up to 30 September 2004 (19 pages)
26 April 2005	Full accounts made up to 30 September 2004 (19 pages)
8 March 2005	Return made up to 05/03/05; full list of members (4 pages)
8 March 2005	Return made up to 05/03/05; full list of members (4 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Full accounts made up to 30 September 2003 (19 pages)
20 April 2004	Full accounts made up to 30 September 2003 (19 pages)
19 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 April 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 March 2004	Return made up to 05/03/04; full list of members (9 pages)
12 March 2004	Return made up to 05/03/04; full list of members (9 pages)
8 June 2003	Full accounts made up to 30 September 2002 (18 pages)
8 June 2003	Full accounts made up to 30 September 2002 (18 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 2002	Full accounts made up to 30 September 2001 (16 pages)
15 May 2002	Full accounts made up to 30 September 2001 (16 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
13 March 2002	Return made up to 05/03/02; full list of members (8 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Particulars of mortgage/charge (3 pages)
3 July 2001	Full accounts made up to 30 September 2000 (17 pages)
3 July 2001	Full accounts made up to 30 September 2000 (17 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2001	Return made up to 05/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Full accounts made up to 30 September 1999 (17 pages)
23 June 2000	Full accounts made up to 30 September 1999 (17 pages)
10 March 2000	Return made up to 05/03/00; full list of members (8 pages)
10 March 2000	Return made up to 05/03/00; full list of members (8 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
19 May 1999	Full accounts made up to 30 September 1998 (15 pages)
19 May 1999	Full accounts made up to 30 September 1998 (15 pages)
18 March 1999	Return made up to 05/03/99; full list of members (7 pages)
18 March 1999	Return made up to 05/03/99; full list of members (7 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
15 May 1998	Full group accounts made up to 30 September 1997 (20 pages)
15 May 1998	Full group accounts made up to 30 September 1997 (20 pages)
20 March 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 1998	Return made up to 05/03/98; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
23 June 1997	Full group accounts made up to 30 September 1996 (21 pages)
23 June 1997	Full group accounts made up to 30 September 1996 (21 pages)
11 March 1997	Return made up to 05/03/97; no change of members (7 pages)
11 March 1997	Return made up to 05/03/97; no change of members (7 pages)
11 September 1996	Registered office changed on 11/09/96 from: 46 pembridge road, london, W11 3HN (1 page)
11 September 1996	Registered office changed on 11/09/96 from: 46 pembridge road london W11 3HN (1 page)
23 July 1996	Full group accounts made up to 30 September 1995 (21 pages)
23 July 1996	Full group accounts made up to 30 September 1995 (21 pages)
5 July 1996	New secretary appointed (2 pages)
5 July 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
12 March 1996	Return made up to 05/03/96; full list of members (7 pages)
18 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
18 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
14 July 1994	Full group accounts made up to 30 September 1993 (21 pages)
19 May 1992	Full group accounts made up to 30 September 1991 (16 pages)
16 December 1991	Director resigned (2 pages)
16 December 1991	Director resigned (2 pages)
14 October 1987	Full group accounts made up to 30 September 1986 (18 pages)
14 October 1987	Full group accounts made up to 30 September 1986 (18 pages)
22 September 1986	Group of companies' accounts made up to 30 September 1985 (17 pages)
21 December 1977	Memorandum and Articles of Association (25 pages)
21 December 1977	Memorandum and Articles of Association (25 pages)
16 September 1975	Incorporation (21 pages)
16 September 1975	Incorporation (21 pages)