Company NameAccidental Productions Limited
DirectorsJulie Amanda Foulds and Ian Philip Williams
Company StatusActive
Company Number03012672
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMs Julie Amanda Foulds
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address36 Barratt Avenue
London
N22 7EZ
Director NameMr Ian Philip Williams
Date of BirthMay 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address36 Barratt Avenue
London
N22 7EZ
Secretary NameMr Ian Philip Williams
NationalityBritish
StatusCurrent
Appointed23 January 1995(same day as company formation)
RoleActor
Country of ResidenceEngland
Correspondence Address36 Barratt Avenue
London
N22 7EZ
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Websiteaccidental.co.uk
Telephone020 88818000
Telephone regionLondon

Location

Registered AddressLeigh Saxton Green Llp
Mutual House
70 Conduit Street
London
W1S 2GF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

999 at £1Ian Williams
49.95%
Ordinary
999 at £1Julie Foulds
49.95%
Ordinary
2 at £1William Howard Buckley
0.10%
Ordinary

Financials

Year2014
Net Worth£3,967
Cash£9,634
Current Liabilities£15,584

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 January 2019 (10 months, 2 weeks ago)
Next Return Due6 February 2020 (1 month, 4 weeks from now)

Charges

1 July 2004Delivered on: 2 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
2 March 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
11 November 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
(5 pages)
29 January 2016Director's details changed for Julie Amanda Foulds on 1 September 2015 (2 pages)
16 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 July 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 8 July 2015 (1 page)
8 July 2015Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 8 July 2015 (1 page)
6 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,000
(5 pages)
25 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-08
  • GBP 2,000
(5 pages)
5 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 November 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 February 2012Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Ian Philip Williams on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Julie Amanda Foulds on 23 February 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 March 2009Return made up to 23/01/09; full list of members (4 pages)
1 December 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 March 2008Return made up to 23/01/08; full list of members (4 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 February 2007Return made up to 23/01/07; full list of members (3 pages)
16 November 2006Registered office changed on 16/11/06 from: 1 marylebone high street london W1U 4NB (1 page)
7 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 March 2006Return made up to 23/01/06; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 February 2005Return made up to 23/01/05; full list of members (7 pages)
22 November 2004Total exemption small company accounts made up to 31 January 2004 (4 pages)
2 July 2004Particulars of mortgage/charge (3 pages)
16 June 2004Registered office changed on 16/06/04 from: 36 barratt avenue london N22 7EZ (1 page)
2 February 2004Return made up to 23/01/04; full list of members (7 pages)
8 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 February 2003Return made up to 23/01/03; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 January 2002Return made up to 23/01/02; full list of members (6 pages)
29 November 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 February 2001Return made up to 23/01/01; full list of members (6 pages)
1 December 2000Accounts for a small company made up to 31 January 2000 (5 pages)
8 March 2000Return made up to 23/01/00; full list of members (6 pages)
29 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
24 February 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/99
(6 pages)
1 December 1998Accounts for a small company made up to 31 January 1998 (5 pages)
23 February 1998Return made up to 23/01/98; full list of members (6 pages)
3 December 1997Accounts for a small company made up to 31 January 1997 (4 pages)
8 October 1997Registered office changed on 08/10/97 from: unit 117 cremer business centre 37 cremer street london E2 8HD (1 page)
11 September 1997Secretary's particulars changed;director's particulars changed (1 page)
11 September 1997Director's particulars changed (1 page)
12 February 1997Return made up to 23/01/97; full list of members (6 pages)
25 October 1996Accounts for a small company made up to 31 January 1996 (4 pages)
22 February 1996Return made up to 23/01/96; full list of members (6 pages)
25 October 1995Registered office changed on 25/10/95 from: 2 bow street london WC2E 7BA (1 page)