| Company Name | Totem Productions Limited |
|---|---|
| Director | Francis Paul Gerard |
| Company Status | Active |
| Company Number | 02187611 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1987(36 years, 6 months ago) |
| Previous Name | Hearhart Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Francis Paul Gerard |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Drakefield Road London SW17 8RP |
| Secretary Name | Mrs Charlotte Ann Gerard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 10 March 2013) |
| Role | Secretary |
| Correspondence Address | Alton Mill Alton Pancras Dorchester Dorset DT2 7RW |
Location
| Registered Address | 56 Drakefield Road Tooting London SW17 8RP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Francis Paul Gerard 51.00% Ordinary |
|---|---|
| 49 at £1 | Haiyao Zheng 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,509 |
| Cash | £4,231 |
| Current Liabilities | £38,380 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Charges
| 24 June 1988 | Delivered on: 25 June 1988 Persons entitled: The British Broadcasting Corporation Classification: Charge Secured details: £105,599 and all other monies due or to become due from the company to the chargee. Particulars: All the company's right title and interest in and to the programme, the story, scripts, musical scores in connection with the production of "a private life" (see 395 for full details). Outstanding |
|---|
Filing History
| 3 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with updates (3 pages) |
| 11 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 April 2018 | Resolutions
|
| 24 April 2018 | Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to 56 Drakefield Road Tooting London SW17 8RP on 24 April 2018 (2 pages) |
| 18 April 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Registered office address changed from Ael Partners Llp 201 Haverstock Hill London NW3 4QG on 30 April 2013 (1 page) |
| 30 April 2013 | Registered office address changed from Ael Partners Llp 201 Haverstock Hill London NW3 4QG on 30 April 2013 (1 page) |
| 30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Director's details changed for Mr Francis Paul Gerard on 10 March 2013 (2 pages) |
| 29 April 2013 | Director's details changed for Mr Francis Paul Gerard on 10 March 2013 (2 pages) |
| 19 March 2013 | Termination of appointment of Charlotte Gerard as a secretary (2 pages) |
| 19 March 2013 | Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on 19 March 2013 (2 pages) |
| 19 March 2013 | Termination of appointment of Charlotte Gerard as a secretary (2 pages) |
| 19 March 2013 | Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA on 19 March 2013 (2 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Francis Paul Gerard on 5 April 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Francis Paul Gerard on 5 April 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mr Francis Paul Gerard on 5 April 2010 (2 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 10 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 21 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 April 2008 | Director's change of particulars / francis gerard / 06/04/2008 (2 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 21 April 2008 | Secretary's change of particulars / charlotte gerard / 06/04/2008 (2 pages) |
| 21 April 2008 | Secretary's change of particulars / charlotte gerard / 06/04/2008 (2 pages) |
| 21 April 2008 | Director's change of particulars / francis gerard / 06/04/2008 (2 pages) |
| 21 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 10 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 12 April 2007 | Director's particulars changed (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 April 2006 | Secretary's particulars changed (1 page) |
| 7 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 7 April 2006 | Secretary's particulars changed (1 page) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 27 April 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 8 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 05/04/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 15 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members
|
| 15 April 2002 | Return made up to 05/04/02; full list of members
|
| 13 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 27 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 18 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 18 April 1999 | Return made up to 05/04/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 14 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 15 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 05/04/96; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 7 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 7 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 3 November 1987 | Incorporation (13 pages) |
| 3 November 1987 | Incorporation (13 pages) |