Clear Productions Limited

Company Name	Clear Productions Limited
Directors	Johnny Marr and Bernard Sumner
Company Status	Active
Company Number	02441120
Category	Private Limited Company
Incorporation Date	8 November 1989(34 years, 6 months ago)

Business Activity

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

Directors

Director Name	Johnny Marr
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Musician
Country of Residence	England
Correspondence Address	5th Floor 104 Oxford Street Fitzrovia London W1D 1LP

Director Name	Mr Bernard Sumner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	5th Floor 104 Oxford Street Fitzrovia London W1D 1LP

Secretary Name	Mr Bernard Sumner
Nationality	British
Status	Current
Appointed	08 November 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Wideacres Artists Lane Nether Alderley Cheshire SK10 4UA

Secretary Name	Chatel Registrars Limited (Corporation)
Status	Resigned
Appointed	19 September 2002(12 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 20 August 2020)
Correspondence Address	19 Portland Place London W1B 1PX

Location

Registered Address	1st Floor, 104 Oxford Street London W1D 1LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Bernard Sumner 50.00% Ordinary
1 at £1	Johnny Marr 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,179
Cash	£15,642
Current Liabilities	£17,592

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
2 August 2023	Registered office address changed from 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP United Kingdom to 1st Floor, 104 Oxford Street London W1D 1LP on 2 August 2023 (1 page)
16 November 2022	Confirmation statement made on 29 October 2022 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
8 November 2021	Confirmation statement made on 29 October 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
1 December 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
27 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
20 August 2020	Termination of appointment of Chatel Registrars Limited as a secretary on 20 August 2020 (1 page)
19 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
28 August 2019	Registered office address changed from 205 Wardour Street 4th Floor London W1F 8ZJ United Kingdom to 5th Floor 104 Oxford Street Fitzrovia London W1D 1LP on 28 August 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
2 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
30 October 2017	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 30 October 2017 (1 page)
30 October 2017	Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 205 Wardour Street 4th Floor London W1F 8ZJ on 30 October 2017 (1 page)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
13 January 2017	Confirmation statement made on 29 October 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 29 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
11 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (4 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 November 2011	Secretary's details changed for Chatel Registrars Limited on 29 October 2011 (2 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Secretary's details changed for Chatel Registrars Limited on 29 October 2011 (2 pages)
1 November 2011	Director's details changed for Bernard Sumner on 29 October 2011 (2 pages)
1 November 2011	Director's details changed for Bernard Sumner on 29 October 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Director's details changed for Johnny Marr on 10 May 2010 (2 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Johnny Marr on 10 May 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Secretary's details changed for Chatel Registrars Limited on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Chatel Registrars Limited on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Johnny Marr on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Bernard Sumner on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Johnny Marr on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Bernard Sumner on 23 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
21 November 2008	Return made up to 29/10/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 January 2008	Return made up to 29/10/07; full list of members (3 pages)
16 January 2008	Return made up to 29/10/07; full list of members (3 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 October 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 November 2006	Return made up to 29/10/06; full list of members (7 pages)
15 November 2006	Return made up to 29/10/06; full list of members (7 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
10 November 2005	Return made up to 29/10/05; full list of members (7 pages)
10 November 2005	Return made up to 29/10/05; full list of members (7 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
10 May 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
8 November 2004	Return made up to 29/10/04; full list of members (7 pages)
25 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
25 October 2004	Total exemption full accounts made up to 30 November 2003 (8 pages)
26 February 2004	Return made up to 29/10/03; full list of members (7 pages)
26 February 2004	Return made up to 29/10/03; full list of members (7 pages)
5 January 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
5 January 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
16 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
16 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
24 December 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
24 December 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
1 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Return made up to 29/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
10 December 2001	Return made up to 08/11/01; full list of members (6 pages)
10 December 2001	Return made up to 08/11/01; full list of members (6 pages)
28 August 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
28 August 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
29 December 2000	Return made up to 08/11/00; full list of members (6 pages)
29 December 2000	Return made up to 08/11/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 30 November 1999 (10 pages)
31 August 2000	Full accounts made up to 30 November 1999 (10 pages)
4 April 2000	Full accounts made up to 30 November 1998 (10 pages)
4 April 2000	Full accounts made up to 30 November 1998 (10 pages)
14 March 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 30 November 1997 (10 pages)
1 November 1999	Full accounts made up to 30 November 1997 (10 pages)
13 October 1999	Delivery ext'd 3 mth 30/11/99 (2 pages)
13 October 1999	Delivery ext'd 3 mth 30/11/99 (2 pages)
24 June 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
24 June 1999	Delivery ext'd 3 mth 30/11/98 (2 pages)
7 May 1999	Director's particulars changed (1 page)
7 May 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 08/11/98; no change of members (4 pages)
24 April 1999	Return made up to 08/11/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 30 November 1996 (10 pages)
29 October 1998	Full accounts made up to 30 November 1996 (10 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
25 August 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
25 August 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
16 July 1998	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
16 June 1997	Full accounts made up to 30 November 1995 (9 pages)
16 June 1997	Full accounts made up to 30 November 1995 (9 pages)
18 March 1997	Return made up to 08/11/96; no change of members (4 pages)
18 March 1997	Return made up to 08/11/96; no change of members (4 pages)
29 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
29 September 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
29 February 1996	Return made up to 08/11/95; no change of members (4 pages)
29 February 1996	Return made up to 08/11/95; no change of members (4 pages)
8 December 1995	Full accounts made up to 30 November 1994 (13 pages)
8 December 1995	Full accounts made up to 30 November 1994 (13 pages)
6 March 1990	Company name changed clear recording LIMITED\certificate issued on 07/03/90 (2 pages)
6 March 1990	Company name changed clear recording LIMITED\certificate issued on 07/03/90 (2 pages)

Clear Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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