Company Name24/7 Productions (UK) Ltd
DirectorJohn Pryer
Company StatusActive
Company Number04525591
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director NameMr John Pryer
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(6 days after company formation)
Appointment Duration21 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74a High Street
Wanstead
London
E11 2RJ
Secretary NameAshford Associates Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 March 2005(2 years, 5 months after company formation)
Appointment Duration19 years, 1 month
Correspondence Address74a High Street Wanstead
London
E11 2RJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS
Secretary NameSpecialist Support Services Limited (Corporation)
StatusResigned
Appointed10 September 2002(6 days after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2005)
Correspondence Address74a High Street Wanstead
London
E11 2RJ

Contact

Websitewww.24-7productions.co.uk/

Location

Registered Address74a High Street
Wanstead
London
E11 2RJ
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1John Pryer
100.00%
Ordinary

Financials

Year2014
Net Worth£575,610
Cash£1,065,600
Current Liabilities£586,558

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 January 2024 (2 months, 1 week ago)
Next Return Due3 February 2025 (10 months, 1 week from now)

Charges

16 January 2003Delivered on: 18 January 2003
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

23 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
20 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
24 January 2023Director's details changed for Mr John Pryer on 20 January 2023 (2 pages)
20 January 2023Cessation of John Pryer as a person with significant control on 4 September 2016 (1 page)
20 January 2023Notification of Michael John Davies-Pryer as a person with significant control on 4 September 2016 (2 pages)
20 January 2023Confirmation statement made on 20 January 2023 with updates (4 pages)
5 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
17 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
7 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
8 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
7 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
9 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
6 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
6 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
16 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
7 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 August 2017Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
14 August 2017Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 January 2017Director's details changed for Mr John Pryer on 1 July 2016 (2 pages)
27 January 2017Director's details changed for Mr John Pryer on 1 July 2016 (2 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
13 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 October 2014Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
21 October 2014Amended total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
16 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Amended accounts made up to 30 September 2012 (6 pages)
17 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Amended accounts made up to 30 September 2012 (6 pages)
17 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012Amended accounts made up to 30 September 2011 (6 pages)
12 December 2012Amended accounts made up to 30 September 2011 (6 pages)
19 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 December 2010Director's details changed for John Pryer on 1 October 2009 (2 pages)
17 December 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 December 2010Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (1 page)
17 December 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 December 2010Director's details changed for John Pryer on 1 October 2009 (2 pages)
17 December 2010Director's details changed for John Pryer on 1 October 2009 (2 pages)
17 December 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
17 December 2010Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (1 page)
17 December 2010Secretary's details changed for Ashford Associates Secretarial Services Limited on 1 October 2009 (1 page)
16 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 March 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 November 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 November 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
18 November 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
13 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 October 2008Return made up to 04/09/08; full list of members (3 pages)
7 October 2008Return made up to 04/09/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 April 2008Total exemption small company accounts made up to 30 September 2007 (8 pages)
14 September 2007Return made up to 04/09/07; full list of members (6 pages)
14 September 2007Return made up to 04/09/07; full list of members (6 pages)
8 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
8 March 2007Total exemption full accounts made up to 30 September 2006 (11 pages)
2 January 2007Total exemption full accounts made up to 30 September 2005 (10 pages)
2 January 2007Total exemption full accounts made up to 30 September 2005 (10 pages)
13 October 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 2005Return made up to 04/09/05; full list of members (6 pages)
2 September 2005Return made up to 04/09/05; full list of members (6 pages)
11 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 May 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 March 2005Secretary resigned (1 page)
30 March 2005New secretary appointed (2 pages)
30 March 2005Secretary resigned (1 page)
30 March 2005New secretary appointed (2 pages)
10 September 2004Return made up to 04/09/04; full list of members (6 pages)
10 September 2004Return made up to 04/09/04; full list of members (6 pages)
21 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 May 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003Return made up to 04/09/03; full list of members (6 pages)
15 September 2003Return made up to 04/09/03; full list of members (6 pages)
18 January 2003Particulars of mortgage/charge (3 pages)
18 January 2003Particulars of mortgage/charge (3 pages)
20 September 2002Registered office changed on 20/09/02 from: 74 a high st wanstead london E11 2RJ (1 page)
20 September 2002Registered office changed on 20/09/02 from: 74 a high st, wanstead, london, E11 2RJ (1 page)
20 September 2002New secretary appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New secretary appointed (2 pages)
6 September 2002Secretary resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Director resigned (1 page)
6 September 2002Secretary resigned (1 page)
4 September 2002Incorporation (9 pages)
4 September 2002Incorporation (9 pages)