Listen Productions Limited

Company Name	Listen Productions Limited
Company Status	Active
Company Number	01621301
Category	Private Limited Company
Incorporation Date	11 March 1982(42 years, 1 month ago)
Previous Name	Chaucerlight Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Andrew James Locke
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	150 Sheen Road Richmond Surrey TW9 1UU

Director Name	Pamela Margaret Myall
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Leigh Close Addlestone Surrey KT15 1EL

Director Name	Mrs Ceri Anne Myall Locke
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	150 Sheen Road Richmond Surrey TW9 1UU

Secretary Name	Mr Andrew James Locke
Nationality	British
Status	Current
Appointed	29 November 1991(9 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Sheen Road Richmond Surrey TW9 1UU

Contact

Telephone	020 89406260
Telephone region	London

Location

Registered Address	150 Sheen Road Richmond Surrey. TW9 1UU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

2.2k at £1	P.m.f. Myall 5.42% Ordinary
12.7k at £1	Ceri Myall Locke 31.85% Ordinary
12.7k at £1	Andrew J. Locke 31.84% Ordinary
1.5k at £1	Ian F. Locke 3.81% Ordinary
10k at £1	G.r. Waters 25.00% Ordinary
833 at £1	Sabrina Locke 2.08% Ordinary

Financials

Year	2014
Net Worth	£67,266
Cash	£6
Current Liabilities	£13,327

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

18 April 1984	Delivered on: 25 April 1984 Satisfied on: 22 April 2014 Persons entitled: National Westminster Bank PLC Classification: 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 f/h and l/h 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. Fully Satisfied

18 April 1984

Delivered on: 25 April 1984
Satisfied on: 22 April 2014
Persons entitled: National Westminster Bank PLC

Classification: 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 f/h and l/h 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.
Fully Satisfied

Filing History

1 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
14 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 40,000 (7 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 40,000 (7 pages)
22 April 2014	Satisfaction of charge 1 in full (1 page)
14 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 40,000 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
2 June 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
17 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Ceri Anne Myall Locke on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Andrew James Locke on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Pamela Margaret Myall on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Ceri Anne Myall Locke on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Mr Andrew James Locke on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Pamela Margaret Myall on 1 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 February 2009	Return made up to 29/11/08; full list of members (5 pages)
28 November 2008	Return made up to 29/11/07; full list of members (5 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
13 February 2007	Return made up to 29/11/06; full list of members (8 pages)
27 January 2006	Return made up to 29/11/05; full list of members (8 pages)
8 April 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2005	Return made up to 29/11/04; full list of members (8 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 March 2004	Return made up to 29/11/03; full list of members (8 pages)
15 March 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2003	Return made up to 29/11/02; full list of members (8 pages)
14 May 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
4 February 2002	Return made up to 29/11/01; full list of members (8 pages)
19 April 2001	Return made up to 29/11/00; full list of members (8 pages)
19 April 2001	Full accounts made up to 31 March 2000 (6 pages)
23 February 2000	Return made up to 29/11/99; full list of members (8 pages)
22 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 June 1999	Full accounts made up to 31 March 1998 (6 pages)
21 December 1998	Return made up to 29/11/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
3 February 1998	Return made up to 29/11/97; no change of members (4 pages)
2 March 1997	Full accounts made up to 31 March 1996 (6 pages)
24 December 1996	Return made up to 29/11/96; full list of members (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (7 pages)
4 December 1995	Return made up to 29/11/95; no change of members (4 pages)
16 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)