Company NameMills Productions Limited
DirectorsClare Karen Mills and David Arthur Mills
Company StatusActive
Company Number01411471
CategoryPrivate Limited Company
Incorporation Date25 January 1979(45 years, 2 months ago)
Previous NamesHomebase Limited and Interbase Limited

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMrs Clare Karen Mills
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleSpeech Therapist
Country of ResidenceUnited Kingdom
Correspondence Address45 Loftus Road
London
W12 7EH
Director NameMr David Arthur Mills
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address45 Loftus Road
London
W12 7EH
Secretary NameMrs Clare Karen Mills
NationalityBritish
StatusCurrent
Appointed17 November 1991(12 years, 9 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Loftus Road
London
W12 7EH

Contact

Websitemillsproductions.co.uk
Telephone020 87432544
Telephone regionLondon

Location

Registered Address45 Loftus Road
London
W12 7EH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1David Arthur Mills
50.00%
Ordinary
50 at £1Mrs Clare Karen Mills
50.00%
Ordinary

Financials

Year2014
Net Worth£46,168
Cash£52,655
Current Liabilities£18,058

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return17 November 2023 (4 months, 1 week ago)
Next Return Due1 December 2024 (8 months, 1 week from now)

Charges

20 March 2001Delivered on: 3 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
18 October 2023Total exemption full accounts made up to 31 January 2023 (7 pages)
22 December 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
17 December 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 January 2021 (3 pages)
21 January 2021Confirmation statement made on 17 November 2020 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
16 January 2020Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
20 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
21 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
2 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
2 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (2 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 November 2014Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (2 pages)
21 October 2014Total exemption small company accounts made up to 31 January 2014 (2 pages)
14 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
14 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(5 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (2 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (2 pages)
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (2 pages)
9 October 2012Total exemption small company accounts made up to 31 January 2012 (2 pages)
15 December 2011Secretary's details changed for Clare Karen Mills on 15 December 2011 (1 page)
15 December 2011Director's details changed for David Arthur Mills on 15 December 2011 (2 pages)
15 December 2011Director's details changed for Mrs Clare Karen Mills on 15 December 2011 (2 pages)
15 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
15 December 2011Director's details changed for Mrs Clare Karen Mills on 15 December 2011 (2 pages)
15 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
15 December 2011Director's details changed for David Arthur Mills on 15 December 2011 (2 pages)
15 December 2011Secretary's details changed for Clare Karen Mills on 15 December 2011 (1 page)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders (14 pages)
12 October 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
12 October 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
4 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (11 pages)
4 March 2010Annual return made up to 17 November 2009 with a full list of shareholders (11 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (2 pages)
12 November 2009Total exemption small company accounts made up to 31 January 2009 (2 pages)
5 March 2009Return made up to 17/11/08; no change of members (4 pages)
5 March 2009Return made up to 17/11/08; no change of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 January 2008 (2 pages)
15 December 2008Total exemption small company accounts made up to 31 January 2008 (2 pages)
1 February 2008Return made up to 17/11/07; no change of members (7 pages)
1 February 2008Return made up to 17/11/07; no change of members (7 pages)
4 November 2007Total exemption small company accounts made up to 31 January 2007 (2 pages)
4 November 2007Total exemption small company accounts made up to 31 January 2007 (2 pages)
20 December 2006Return made up to 17/11/06; full list of members (7 pages)
20 December 2006Return made up to 17/11/06; full list of members (7 pages)
3 November 2006Total exemption small company accounts made up to 31 January 2006 (2 pages)
3 November 2006Total exemption small company accounts made up to 31 January 2006 (2 pages)
25 November 2005Return made up to 17/11/05; full list of members (7 pages)
25 November 2005Return made up to 17/11/05; full list of members (7 pages)
22 November 2005Total exemption small company accounts made up to 31 January 2005 (2 pages)
22 November 2005Total exemption small company accounts made up to 31 January 2005 (2 pages)
24 November 2004Return made up to 17/11/04; full list of members (7 pages)
24 November 2004Return made up to 17/11/04; full list of members (7 pages)
10 November 2004Total exemption small company accounts made up to 31 January 2004 (2 pages)
10 November 2004Total exemption small company accounts made up to 31 January 2004 (2 pages)
25 November 2003Return made up to 17/11/03; full list of members (7 pages)
25 November 2003Return made up to 17/11/03; full list of members (7 pages)
13 November 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
13 November 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
4 February 2003Return made up to 17/11/02; full list of members (7 pages)
4 February 2003Return made up to 17/11/02; full list of members (7 pages)
28 October 2002Total exemption small company accounts made up to 31 January 2002 (2 pages)
28 October 2002Total exemption small company accounts made up to 31 January 2002 (2 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
21 November 2001Return made up to 17/11/01; full list of members (6 pages)
7 November 2001Total exemption small company accounts made up to 31 January 2001 (2 pages)
7 November 2001Total exemption small company accounts made up to 31 January 2001 (2 pages)
3 April 2001Particulars of mortgage/charge (3 pages)
3 April 2001Particulars of mortgage/charge (3 pages)
23 November 2000Accounts for a small company made up to 31 January 2000 (2 pages)
23 November 2000Return made up to 17/11/00; full list of members (6 pages)
23 November 2000Return made up to 17/11/00; full list of members (6 pages)
23 November 2000Accounts for a small company made up to 31 January 2000 (2 pages)
25 November 1999Return made up to 17/11/99; full list of members (6 pages)
25 November 1999Return made up to 17/11/99; full list of members (6 pages)
14 October 1999Accounts for a small company made up to 31 January 1999 (1 page)
14 October 1999Accounts for a small company made up to 31 January 1999 (1 page)
19 November 1998Return made up to 17/11/98; full list of members (6 pages)
19 November 1998Return made up to 17/11/98; full list of members (6 pages)
18 November 1998Accounts for a small company made up to 31 January 1998 (2 pages)
18 November 1998Accounts for a small company made up to 31 January 1998 (2 pages)
8 January 1998Return made up to 17/11/97; no change of members (4 pages)
8 January 1998Return made up to 17/11/97; no change of members (4 pages)
25 November 1997Accounts for a small company made up to 31 January 1997 (2 pages)
25 November 1997Accounts for a small company made up to 31 January 1997 (2 pages)
12 December 1996Return made up to 17/11/96; no change of members (4 pages)
12 December 1996Return made up to 17/11/96; no change of members (4 pages)
23 October 1996Accounts for a small company made up to 31 January 1996 (3 pages)
23 October 1996Accounts for a small company made up to 31 January 1996 (3 pages)
12 April 1996Company name changed interbase LIMITED\certificate issued on 15/04/96 (2 pages)
12 April 1996Company name changed interbase LIMITED\certificate issued on 15/04/96 (2 pages)
13 November 1995Return made up to 17/11/95; full list of members (6 pages)
13 November 1995Return made up to 17/11/95; full list of members (6 pages)
3 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)
3 November 1995Accounts for a small company made up to 31 January 1995 (3 pages)