Cross Fell Productions Limited

Company Name	Cross Fell Productions Limited
Directors	Nigel Williams and Suzan Elizabeth Harrison Williams
Company Status	Active
Company Number	01422487
Category	Private Limited Company
Incorporation Date	23 May 1979(44 years, 11 months ago)
Previous Name	Nigel Williams Limited

Business Activity

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

Directors

Director Name	Nigel Williams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Suzan Elizabeth Harrison Williams
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Secretary Name	Ms Suzan Elizabeth Harrison Williams
Nationality	British
Status	Current
Appointed	27 June 1991(12 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Nigel Williams 50.00% Ordinary A
50 at £1	Suzanne Elizabeth Harrison Williams 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,002,716
Cash	£618,993
Current Liabilities	£51,891

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020	Micro company accounts made up to 30 June 2020 (4 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
7 August 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 30 June 2018 (3 pages)
9 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Notification of Nigel Williams as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Suzan Elizabeth Harrison Williams as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
28 July 2017	Notification of Suzan Elizabeth Harrison Williams as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Nigel Williams as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016	Secretary's details changed for Suzanne Elizabeth Harrison Williams on 1 January 2016 (1 page)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 100 (6 pages)
8 August 2016	Director's details changed for Suzanne Elizabeth Harrison Williams on 1 January 2016 (2 pages)
8 August 2016	Secretary's details changed for Suzanne Elizabeth Harrison Williams on 1 January 2016 (1 page)
8 August 2016	Director's details changed for Suzanne Elizabeth Harrison Williams on 1 January 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (6 pages)
16 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
31 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
20 January 2012	Change of share class name or designation (2 pages)
20 January 2012	Statement of company's objects (2 pages)
20 January 2012	Change of share class name or designation (2 pages)
20 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 January 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 January 2012	Statement of company's objects (2 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Nigel Williams on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Suzanne Elizabeth Harrison Williams on 27 June 2010 (2 pages)
1 July 2010	Director's details changed for Suzanne Elizabeth Harrison Williams on 27 June 2010 (2 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Nigel Williams on 27 June 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
15 July 2009	Return made up to 27/06/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 July 2008	Return made up to 27/06/08; full list of members (7 pages)
29 July 2008	Return made up to 27/06/08; full list of members (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 27/06/07; full list of members (7 pages)
17 July 2007	Return made up to 27/06/07; full list of members (7 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 27/06/06; full list of members (7 pages)
12 July 2006	Return made up to 27/06/06; full list of members (7 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 July 2005	Return made up to 27/06/05; full list of members (7 pages)
19 July 2005	Return made up to 27/06/05; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 July 2004	Return made up to 27/06/04; full list of members (7 pages)
22 July 2004	Return made up to 27/06/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 August 2003	Return made up to 27/06/03; full list of members (7 pages)
4 August 2003	Return made up to 27/06/03; full list of members (7 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 July 2002	Return made up to 27/06/02; full list of members (7 pages)
17 July 2002	Return made up to 27/06/02; full list of members (7 pages)
21 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
21 February 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 July 2001	Return made up to 27/06/01; full list of members (6 pages)
30 July 2001	Return made up to 27/06/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
19 July 2000	Return made up to 27/06/00; full list of members (6 pages)
19 July 2000	Return made up to 27/06/00; full list of members (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
9 July 1999	Return made up to 27/06/99; full list of members (6 pages)
9 July 1999	Return made up to 27/06/99; full list of members (6 pages)
19 August 1998	Return made up to 27/06/98; no change of members (4 pages)
19 August 1998	Return made up to 27/06/98; no change of members (4 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
20 August 1997	Return made up to 27/06/97; no change of members (4 pages)
20 August 1997	Return made up to 27/06/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 September 1996	Return made up to 27/06/96; full list of members (6 pages)
18 September 1996	Return made up to 27/06/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
17 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 July 1995	Return made up to 27/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1992	Company name changed\certificate issued on 07/07/92 (2 pages)
7 July 1992	Company name changed\certificate issued on 07/07/92 (2 pages)
23 May 1979	Incorporation (15 pages)
23 May 1979	Incorporation (15 pages)

Cross Fell Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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