| Company Name | Applecross Productions Limited |
|---|---|
| Directors | Iain Alistair Robertson Smith and Isabel Joan Smith |
| Company Status | Liquidation |
| Company Number | 01987374 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1986(38 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Iain Alistair Robertson Smith |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields Canon Hill Way Bray Berkshire SL6 2EX |
| Director Name | Mrs Isabel Joan Smith |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields Cannon Hill Way Bray Berkshire SL6 2EX |
| Secretary Name | Mrs Isabel Joan Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields Cannon Hill Way Bray Berkshire SL6 2EX |
Location
| Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Iain Alistair Robertson Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Isabel Joan Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,881 |
| Cash | £9,410 |
| Current Liabilities | £104,328 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 18 July 2016 (overdue) |
|---|
Charges
| 24 July 1986 | Delivered on: 28 July 1986 Persons entitled: The Secretary of State Department of Trade and Industry. Classification: Assignment Secured details: £14,000 and all monies due or to become due from the company to the chargee pursuant to the loan agreement dated 19.6.86 and this charge. Particulars: All the assignors right title & interest in the work under & by virtue of: (a) option agreement dated 1.1.86 (b) assignment dated 25.3.86. (c) writing agreement dated 19.6.86. Outstanding |
|---|
Filing History
| 17 December 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages) |
|---|---|
| 9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 June 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 9 June 2017 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 12 April 2016 | Declaration of solvency (3 pages) |
| 12 April 2016 | Resolutions
|
| 12 April 2016 | Resolutions
|
| 12 April 2016 | Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 12 April 2016 (2 pages) |
| 12 April 2016 | Registered office address changed from 99 Kenton Road Kenton Harrow Middlesex HA3 0AN to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 12 April 2016 (2 pages) |
| 12 April 2016 | Declaration of solvency (3 pages) |
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 April 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Mrs Isabel Joan Smith on 4 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Director's details changed for Mrs Isabel Joan Smith on 4 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Mrs Isabel Joan Smith on 4 July 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 27 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 8 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 8 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 13 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 13 August 2004 | Return made up to 04/07/04; full list of members (5 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 1 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 1 August 2003 | Return made up to 04/07/03; full list of members (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 October 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 7 October 2002 | Return made up to 04/07/02; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 7 September 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 7 September 2001 | Return made up to 04/07/01; full list of members (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 29 December 2000 | Delivery ext'd 3 mth 31/03/00 (1 page) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (5 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (5 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 10 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 12 January 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 28 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 28 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 13 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 04/07/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 22 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 22 January 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 25 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 25 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 29 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 March 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 9 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 20 April 1995 | Resolutions
|
| 4 April 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 28 July 1986 | Particulars of mortgage/charge (4 pages) |
| 28 July 1986 | Particulars of mortgage/charge (4 pages) |
| 10 February 1986 | Certificate of incorporation (1 page) |
| 10 February 1986 | Certificate of incorporation (1 page) |