Accidental Productions Limited

Company Name	Accidental Productions Limited
Directors	Ian Philip Williams and Julie Amanda Williams
Company Status	Active
Company Number	03012672
Category	Private Limited Company
Incorporation Date	23 January 1995(29 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Ian Philip Williams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 1995(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	36 Barratt Avenue London N22 7EZ

Director Name	Ms Julie Amanda Williams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 1995(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	36 Barratt Avenue London N22 7EZ

Secretary Name	Mr Ian Philip Williams
Nationality	British
Status	Current
Appointed	23 January 1995(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	36 Barratt Avenue London N22 7EZ

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 1995(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	accidental.co.uk
Telephone	020 88818000
Telephone region	London

Location

Registered Address	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£3,967
Cash	£9,634
Current Liabilities	£15,584

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

1 July 2004	Delivered 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

1 July 2004

Delivered 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

19 May 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
9 March 2023	Registered office address changed from T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 9 March 2023 (1 page)
26 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
6 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
23 September 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
26 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
1 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
27 October 2020	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 October 2020 (1 page)
7 June 2020	Director's details changed for Ms Julie Amanda Foulds on 1 June 2020 (2 pages)
7 June 2020	Change of details for Ms Julie Amanda Foulds as a person with significant control on 1 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
5 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
30 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
18 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
2 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 January 2016	Annual 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 2016	Director's details changed for Julie Amanda Foulds on 1 September 2015 (2 pages)
29 January 2016	Annual 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 2016	Director's details changed for Julie Amanda Foulds on 1 September 2015 (2 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
8 July 2015	Registered 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 2015	Registered 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 2015	Registered 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 2015	Annual 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)
6 March 2015	Annual 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 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 February 2014	Annual 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)
8 February 2014	Annual 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 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Ian Philip Williams on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Julie Amanda Foulds on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Ian Philip Williams on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Julie Amanda Foulds on 23 February 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 March 2009	Return made up to 23/01/09; full list of members (4 pages)
9 March 2009	Return made up to 23/01/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 March 2008	Return made up to 23/01/08; full list of members (4 pages)
7 March 2008	Return made up to 23/01/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 February 2007	Return made up to 23/01/07; full list of members (3 pages)
21 February 2007	Return made up to 23/01/07; full list of members (3 pages)
16 November 2006	Registered office changed on 16/11/06 from: 1 marylebone high street london W1U 4NB (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 1 marylebone high street london W1U 4NB (1 page)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 March 2006	Return made up to 23/01/06; full list of members (3 pages)
13 March 2006	Return made up to 23/01/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
11 February 2005	Return made up to 23/01/05; full list of members (7 pages)
11 February 2005	Return made up to 23/01/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 November 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Registered office changed on 16/06/04 from: 36 barratt avenue london N22 7EZ (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 36 barratt avenue london N22 7EZ (1 page)
2 February 2004	Return made up to 23/01/04; full list of members (7 pages)
2 February 2004	Return made up to 23/01/04; full list of members (7 pages)
8 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 February 2003	Return made up to 23/01/03; full list of members (7 pages)
7 February 2003	Return made up to 23/01/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members (6 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 February 2001	Return made up to 23/01/01; full list of members (6 pages)
6 February 2001	Return made up to 23/01/01; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
8 March 2000	Return made up to 23/01/00; full list of members (6 pages)
8 March 2000	Return made up to 23/01/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
24 February 1999	Return 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)
24 February 1999	Return 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 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
23 February 1998	Return made up to 23/01/98; full list of members (6 pages)
23 February 1998	Return made up to 23/01/98; full list of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (4 pages)
8 October 1997	Registered office changed on 08/10/97 from: unit 117 cremer business centre 37 cremer street london E2 8HD (1 page)
8 October 1997	Registered office changed on 08/10/97 from: unit 117 cremer business centre 37 cremer street london E2 8HD (1 page)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 February 1997	Return made up to 23/01/97; full list of members (6 pages)
12 February 1997	Return made up to 23/01/97; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
25 October 1996	Accounts for a small company made up to 31 January 1996 (4 pages)
22 February 1996	Return made up to 23/01/96; full list of members (6 pages)
22 February 1996	Return made up to 23/01/96; full list of members (6 pages)
25 October 1995	Registered office changed on 25/10/95 from: 2 bow street london WC2E 7BA (1 page)
25 October 1995	Registered office changed on 25/10/95 from: 2 bow street london WC2E 7BA (1 page)