Company NameDanny Collins Productions Limited
DirectorDaniel James Collins
Company StatusActive
Company Number04321167
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameDaniel James Collins
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2001(same day as company formation)
RoleVideo Editor
Country of ResidenceUnited Kingdom
Correspondence Address150 London Road
Dunton Green
Sevenoaks
Kent
TN13 2UR
Secretary NameJames William John Collins
NationalityBritish
StatusCurrent
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address9 Church Green
Roxwell
Chelmsford
Essex
CM1 4NZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed12 November 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Telephone020 35241921
Telephone regionLondon

Location

Registered Address17 Bourne Court Southend Road
Woodford Green
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1Daniel Collins
70.00%
Ordinary
30 at £1Veronica Collins
30.00%
Ordinary

Financials

Year2014
Net Worth£4,092
Cash£21,820
Current Liabilities£18,524

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

1 June 2023Unaudited abridged accounts made up to 30 November 2022 (10 pages)
4 December 2022Registered office address changed from 20 Harcourt Street London W1H 4HG to 17 Bourne Court Southend Road Woodford Green IG8 8HD on 4 December 2022 (1 page)
4 December 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 August 2022Unaudited abridged accounts made up to 30 November 2021 (9 pages)
29 November 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
27 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (2 pages)
19 May 2021Director's details changed for Daniel James Collins on 19 May 2021 (2 pages)
19 May 2021Change of details for Mr Daniel James Collins as a person with significant control on 19 May 2021 (2 pages)
19 May 2021Confirmation statement made on 19 May 2021 with updates (5 pages)
19 May 2021Director's details changed for Daniel James Collins on 19 May 2021 (2 pages)
19 May 2021Cessation of Veronica Collins as a person with significant control on 19 May 2021 (1 page)
11 May 2021Change of details for Mr Daniel Collins as a person with significant control on 11 May 2021 (2 pages)
2 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 August 2020Micro company accounts made up to 30 November 2019 (2 pages)
5 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
1 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
28 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
18 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
20 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
15 August 2017Total exemption full accounts made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
(4 pages)
17 January 2016Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
(4 pages)
21 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
14 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
13 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(4 pages)
12 November 2013Director's details changed for Daniel James Collins on 15 October 2013 (2 pages)
12 November 2013Director's details changed for Daniel James Collins on 15 October 2013 (2 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
20 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 June 2013Registered office address changed from 5 Saxon Terrace London SE6 4EN United Kingdom on 17 June 2013 (1 page)
17 June 2013Registered office address changed from 5 Saxon Terrace London SE6 4EN United Kingdom on 17 June 2013 (1 page)
17 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
17 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
8 August 2012Registered office address changed from Flat 19 9 Bell Yard Mews London SE1 3UY on 8 August 2012 (1 page)
8 August 2012Registered office address changed from Flat 19 9 Bell Yard Mews London SE1 3UY on 8 August 2012 (1 page)
8 August 2012Registered office address changed from Flat 19 9 Bell Yard Mews London SE1 3UY on 8 August 2012 (1 page)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
20 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
26 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Daniel James Collins on 25 November 2009 (2 pages)
26 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Daniel James Collins on 25 November 2009 (2 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 November 2008Return made up to 12/11/08; full list of members (3 pages)
24 November 2008Return made up to 12/11/08; full list of members (3 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 November 2007Return made up to 12/11/07; no change of members (6 pages)
29 November 2007Return made up to 12/11/07; no change of members (6 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 November 2006Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/06
(6 pages)
27 November 2006Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/11/06
(6 pages)
20 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 June 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 December 2005Return made up to 12/11/05; full list of members (6 pages)
14 December 2005Return made up to 12/11/05; full list of members (6 pages)
10 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
10 August 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004Return made up to 12/11/04; full list of members (6 pages)
30 November 2004Return made up to 12/11/04; full list of members (6 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
15 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 May 2004Registered office changed on 06/05/04 from: 47 green lanes palmers green london N13 4JD (1 page)
6 May 2004Registered office changed on 06/05/04 from: 47 green lanes palmers green london N13 4JD (1 page)
6 May 2004Director's particulars changed (1 page)
6 May 2004Director's particulars changed (1 page)
19 September 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
19 September 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
29 January 2003Return made up to 12/11/02; full list of members (6 pages)
29 January 2003Return made up to 12/11/02; full list of members (6 pages)
24 December 2001Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 December 2001Ad 16/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 November 2001New secretary appointed (2 pages)
19 November 2001New director appointed (2 pages)
19 November 2001Director resigned (1 page)
19 November 2001Secretary resigned (1 page)
19 November 2001New secretary appointed (2 pages)
19 November 2001Secretary resigned (1 page)
19 November 2001Registered office changed on 19/11/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 November 2001Registered office changed on 19/11/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 November 2001Director resigned (1 page)
19 November 2001New director appointed (2 pages)
12 November 2001Incorporation (17 pages)
12 November 2001Incorporation (17 pages)