Ziggurat Productions Limited

Company Name	Ziggurat Productions Limited
Director	Hilary Marion Kay
Company Status	Active
Company Number	03123584
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)
Previous Names	Antiques Roadshow Enterprises Limited and Antiques And Art Enterprises Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Hilary Marion Kay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 1995(same day as company formation)
Role	Lecturer
Country of Residence	England
Correspondence Address	Glebe House North Fawley Wantage Oxford OX12 9NJ

Secretary Name	Michael Anthony Dunning
Nationality	British
Status	Current
Appointed	16 November 2005(10 years after company formation)
Appointment Duration	18 years, 5 months
Role	Photographer
Correspondence Address	Glebe House North Fawley Wantage Oxford OX12 9NJ

Director Name	David Battie
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Wildgoose House East Street Turners Hill West Sussex RH10 4PU

Secretary Name	Paul Atterbury
Nationality	British
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Whinbridge Eype Dorset DT6 6AL

Director Name	Paul Atterbury
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 15 November 2005)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Whinbridge Eype Dorset DT6 6AL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

26 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
12 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
10 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Director's details changed for Ms Hilary Marion Kay on 13 November 2017 (2 pages)
14 November 2017	Secretary's details changed for Michael Anthony Dunning on 13 November 2017 (1 page)
14 November 2017	Director's details changed for Ms Hilary Marion Kay on 13 November 2017 (2 pages)
14 November 2017	Secretary's details changed for Michael Anthony Dunning on 13 November 2017 (1 page)
3 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 May 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
8 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
13 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 100 (4 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Hilary Marion Kay on 8 November 2009 (2 pages)
26 January 2010	Director's details changed for Hilary Marion Kay on 8 November 2009 (2 pages)
26 January 2010	Director's details changed for Hilary Marion Kay on 8 November 2009 (2 pages)
26 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
27 November 2008	Return made up to 08/11/08; full list of members (4 pages)
27 November 2008	Return made up to 08/11/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
25 July 2008	Accounts for a dormant company made up to 30 September 2007 (10 pages)
21 February 2008	Return made up to 08/11/07; no change of members (6 pages)
21 February 2008	Return made up to 08/11/07; no change of members (6 pages)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
12 January 2007	Return made up to 08/11/06; full list of members (6 pages)
12 January 2007	Return made up to 08/11/06; full list of members (6 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 November 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Return made up to 08/11/05; full list of members (7 pages)
21 April 2006	Return made up to 08/11/05; full list of members (7 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
27 October 2005	Company name changed antiques and art enterprises lim ited\certificate issued on 27/10/05 (2 pages)
27 October 2005	Company name changed antiques and art enterprises lim ited\certificate issued on 27/10/05 (2 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
14 March 2005	Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page)
10 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
10 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 December 2003	Return made up to 08/11/03; full list of members (7 pages)
16 December 2003	Return made up to 08/11/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 November 2002	Return made up to 08/11/02; full list of members (7 pages)
30 November 2002	Return made up to 08/11/02; full list of members (7 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 November 2001	Return made up to 08/11/01; full list of members (7 pages)
9 November 2001	Return made up to 08/11/01; full list of members (7 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
14 February 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
12 October 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
18 July 2000	Registered office changed on 18/07/00 from: times house throwley way sutton surrey SM1 4SR (1 page)
18 July 2000	Registered office changed on 18/07/00 from: times house throwley way sutton surrey SM1 4SR (1 page)
19 January 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2000	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
12 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 November 1998	Return made up to 08/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
5 August 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
8 December 1997	Return made up to 08/11/97; no change of members (4 pages)
8 December 1997	Return made up to 08/11/97; no change of members (4 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
31 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
12 February 1997	Return made up to 08/11/96; full list of members (6 pages)
12 February 1997	Return made up to 08/11/96; full list of members (6 pages)
23 September 1996	Memorandum and Articles of Association (11 pages)
23 September 1996	Memorandum and Articles of Association (11 pages)
25 June 1996	Company name changed antiques roadshow enterprises li mited\certificate issued on 26/06/96 (2 pages)
25 June 1996	Company name changed antiques roadshow enterprises li mited\certificate issued on 26/06/96 (2 pages)
2 January 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 January 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
4 December 1995	Accounting reference date notified as 30/09 (1 page)
4 December 1995	Accounting reference date notified as 30/09 (1 page)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
8 November 1995	Incorporation (22 pages)
8 November 1995	Incorporation (22 pages)

Ziggurat Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London