Clique Productions Limited

Company Name	Clique Productions Limited
Director	John Robert Robinson
Company Status	Active
Company Number	03056243
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 12 months ago)
Previous Name	Roar Productions Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr John Robert Robinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(same day as company formation)
Role	Music Producer
Country of Residence	United Kingdom
Correspondence Address	76 Cotleigh Road West Hampstead London NW6 2NP

Director Name	Olu-Segun Folowaio
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Musician
Correspondence Address	61 Alderton Road Addiscombe Croydon CR0 6HJ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Theo Benjamin Laing
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Internal Auditor
Correspondence Address	31 Ironside House Kingsmead Way London E9 5PW

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr John Robert Robinson
Nationality	British
Status	Resigned
Appointed	16 April 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Cotleigh Road West Hampstead London NW6 2NP

Secretary Name	John Keith Hucker
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	Flat 1 23 Norfolk Square Brighton East Sussex BN1 2PD

Secretary Name	Elizabeth Butters
Nationality	British
Status	Resigned
Appointed	09 June 2000(5 years after company formation)
Appointment Duration	17 years, 7 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	76 Cotleigh Road London NW6 2NP

Contact

Website	clique-productions.com

Location

Registered Address	76 Cotleigh Road West Hampstead London NW6 2NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London

Shareholders

4 at £250	John Robert Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£42,375
Cash	£15
Current Liabilities	£44,659

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 1 day from now)

Filing History

20 February 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
5 May 2022	Confirmation statement made on 14 May 2021 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
14 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
3 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
5 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
25 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
25 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
18 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
1 January 2018	Termination of appointment of Elizabeth Butters as a secretary on 1 January 2018 (1 page)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 (5 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
25 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Register inspection address has been changed (1 page)
5 June 2010	Director's details changed for John Robert Robinson on 1 May 2010 (2 pages)
5 June 2010	Director's details changed for John Robert Robinson on 1 May 2010 (2 pages)
5 June 2010	Director's details changed for John Robert Robinson on 1 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
10 June 2009	Return made up to 15/05/09; full list of members (3 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 May 2008	Return made up to 15/05/08; full list of members (3 pages)
26 May 2008	Return made up to 15/05/08; full list of members (3 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 May 2007	Return made up to 15/05/07; full list of members (2 pages)
18 May 2007	Return made up to 15/05/07; full list of members (2 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
8 June 2006	Return made up to 15/05/06; full list of members (2 pages)
8 June 2006	Return made up to 15/05/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 July 2005	Return made up to 15/05/05; full list of members (6 pages)
12 July 2005	Return made up to 15/05/05; full list of members (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 June 2004	Return made up to 15/05/04; full list of members (6 pages)
30 June 2004	Return made up to 15/05/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 May 2003	Return made up to 15/05/03; full list of members (6 pages)
23 May 2003	Return made up to 15/05/03; full list of members (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
14 June 2002	Return made up to 15/05/02; full list of members (6 pages)
14 June 2002	Return made up to 15/05/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
3 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
11 June 2001	Return made up to 15/05/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
22 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New secretary appointed (2 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 March 2000	Company name changed roar productions LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed roar productions LIMITED\certificate issued on 20/03/00 (2 pages)
15 July 1999	Return made up to 15/05/99; no change of members (5 pages)
15 July 1999	Return made up to 15/05/99; no change of members (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
10 July 1998	Return made up to 15/05/98; no change of members; amend (6 pages)
10 July 1998	Return made up to 15/05/98; no change of members; amend (6 pages)
15 June 1998	Return made up to 15/05/98; no change of members (6 pages)
15 June 1998	Return made up to 15/05/98; no change of members (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
18 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Director resigned (1 page)
9 June 1997	Director's particulars changed (1 page)
9 June 1997	Director's particulars changed (1 page)
30 May 1997	Return made up to 15/05/97; full list of members (6 pages)
30 May 1997	Return made up to 15/05/97; full list of members (6 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
20 May 1997	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 May 1997	Return made up to 15/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
25 March 1997	Compulsory strike-off action has been discontinued (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 31 ironside house kingsmead way london E9 5PW (1 page)
25 March 1997	Registered office changed on 25/03/97 from: 31 ironside house kingsmead way london E9 5PW (1 page)
25 March 1997	Compulsory strike-off action has been discontinued (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 March 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)
18 March 1997	First Gazette notice for compulsory strike-off (1 page)
20 June 1995	New director appointed (2 pages)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
20 June 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
20 June 1995	New director appointed (2 pages)
15 May 1995	Incorporation (24 pages)
15 May 1995	Incorporation (24 pages)

Clique Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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