Out Of Pocket Productions Limited

Company Name	Out Of Pocket Productions Limited
Directors	Duncan Nicholas Howe and Peter James Michau
Company Status	Active
Company Number	01879012
Category	Private Limited Company
Incorporation Date	18 January 1985(39 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Duncan Nicholas Howe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 October 1992(7 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Secretary Name	Duncan Nicholas Howe
Nationality	British
Status	Current
Appointed	11 October 1992(7 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willowhayne 37 Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QT

Director Name	Mr Peter James Michau
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 September 2003(18 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Lessworth 3 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Clive Ian Calder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(7 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 14 November 2013)
Role	Company Director
Correspondence Address	840 South Church Street George Town Grand Cayman Islands Foreign

Director Name	Mr Steven Richard Howard
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(7 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcote The Ridgeway Mill Hill Village London NW7 1QX

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

100 at £1	Robert John Lange 100.00% Ordinary

Financials

Year	2014
Turnover	£1,009,008
Gross Profit	£874,987
Net Worth	£541,922
Cash	£477,232
Current Liabilities	£146,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

3 March 1992	Delivered on: 5 March 1992 Satisfied on: 14 September 2013 Persons entitled: Coutts & Company 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. Fully Satisfied

3 March 1992

Delivered on: 5 March 1992
Satisfied on: 14 September 2013
Persons entitled: Coutts & Company

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.
Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 December 2019 ANNOTATION Admin Removed Pages containing unnecessary material were removed from the public register on 11/09/2020. (15 pages)
14 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
14 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
20 August 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
16 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
15 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 March 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
4 October 2015	Full accounts made up to 31 December 2014 (13 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
30 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
22 January 2014	Termination of appointment of Clive Calder as a director (1 page)
22 January 2014	Termination of appointment of Clive Calder as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
14 September 2013	Satisfaction of charge 1 in full (4 pages)
14 September 2013	Satisfaction of charge 1 in full (4 pages)
7 March 2013	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 7 March 2013 (1 page)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
15 August 2012	Full accounts made up to 31 December 2011 (13 pages)
15 August 2012	Full accounts made up to 31 December 2011 (13 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
1 September 2011	Full accounts made up to 31 December 2010 (13 pages)
1 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 September 2009	Full accounts made up to 31 December 2008 (12 pages)
11 September 2009	Full accounts made up to 31 December 2008 (12 pages)
6 January 2009	Return made up to 06/01/09; full list of members (4 pages)
6 January 2009	Return made up to 06/01/09; full list of members (4 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 August 2008	Full accounts made up to 31 December 2007 (15 pages)
10 January 2008	Return made up to 06/01/08; full list of members (6 pages)
10 January 2008	Return made up to 06/01/08; full list of members (6 pages)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
1 August 2007	Full accounts made up to 31 December 2006 (11 pages)
27 January 2007	Return made up to 06/01/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2007	Return made up to 06/01/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2006	Full accounts made up to 31 December 2005 (11 pages)
31 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 January 2006	Return made up to 06/01/06; full list of members (6 pages)
13 January 2006	Return made up to 06/01/06; full list of members (6 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
17 October 2005	Full accounts made up to 31 December 2004 (10 pages)
5 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2005	Return made up to 06/01/05; full list of members (6 pages)
5 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2005	Return made up to 06/01/05; full list of members (6 pages)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
18 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 January 2004	Return made up to 06/01/04; full list of members (6 pages)
16 January 2004	Return made up to 06/01/04; full list of members (6 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
30 September 2003	Full accounts made up to 31 December 2002 (9 pages)
30 September 2003	Full accounts made up to 31 December 2002 (9 pages)
31 January 2003	Return made up to 06/01/03; full list of members (5 pages)
31 January 2003	Return made up to 06/01/03; full list of members (5 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
28 February 2002	Return made up to 06/01/02; full list of members (6 pages)
28 February 2002	Return made up to 06/01/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 06/01/01; full list of members (6 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 06/01/01; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
24 October 2000	Full accounts made up to 31 December 1999 (9 pages)
16 March 2000	Return made up to 06/01/00; full list of members (9 pages)
16 March 2000	Return made up to 06/01/00; full list of members (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 January 1999	Return made up to 06/01/99; full list of members (8 pages)
28 January 1999	Return made up to 06/01/99; full list of members (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
20 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 August 1998	Return made up to 20/08/98; full list of members (8 pages)
21 August 1998	Return made up to 20/08/98; full list of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
26 August 1997	Return made up to 20/08/97; full list of members (8 pages)
26 August 1997	Return made up to 20/08/97; full list of members (8 pages)
28 August 1996	Return made up to 20/08/96; full list of members (8 pages)
28 August 1996	Return made up to 20/08/96; full list of members (8 pages)
22 July 1996	Full accounts made up to 31 December 1995 (10 pages)
22 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 October 1995	Return made up to 20/08/95; full list of members (16 pages)
10 October 1995	Return made up to 20/08/95; full list of members (16 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
2 October 1995	Full accounts made up to 31 December 1994 (9 pages)
12 October 1994	Full accounts made up to 31 December 1993 (10 pages)
12 October 1994	Full accounts made up to 31 December 1993 (10 pages)
2 December 1993	Full accounts made up to 31 December 1992 (10 pages)
2 December 1993	Full accounts made up to 31 December 1992 (10 pages)
10 June 1992	Accounts made up to 31 December 1991 (13 pages)
10 June 1992	Accounts made up to 31 December 1991 (13 pages)
28 July 1991	Full accounts made up to 31 December 1990 (13 pages)
28 July 1991	Full accounts made up to 31 December 1990 (13 pages)