Clubland Productions Limited

Company Name	Clubland Productions Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	04939285
Category	Private Limited Company
Incorporation Date	21 October 2003(20 years, 6 months ago)

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

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	04 April 2008(4 years, 5 months after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(8 years, 1 month after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	02 January 2012(8 years, 2 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Paul Damian Nuttall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Music Business Partner
Country of Residence	England
Correspondence Address	Tugela 3 Mitton Road Whalley Lancashire BB7 9RX

Director Name	Mr Matthew Glyn Cadman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jayes Collier Llp 68 Parkway Camden Town London NW1 7AH

Director Name	Mr John Crispin Nuttall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Parkway Camden Town London NW1 7AH

Secretary Name	John Crispin Nuttall
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 The Square Waddington Clitheroe Lancashire BB7 3HZ

Director Name	Mr Brian David Berg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grove Farm House Warren Lane Stanmore Middlesex HA7 4LE

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	aatw.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	All Around The World LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£101,559
Gross Profit	£77,870
Net Worth	£1,876,628
Current Liabilities	£7,070,075

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
11 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
1 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
26 September 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for All Around the World Limited as a person with significant control on 23 July 2018 (2 pages)
16 July 2018	Accounts for a dormant company made up to 29 December 2017 (7 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
4 July 2017	Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of John Crispin Nuttall as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of John Crispin Nuttall as a director on 30 June 2017 (1 page)
17 June 2017	Accounts for a dormant company made up to 29 December 2016 (9 pages)
17 June 2017	Accounts for a dormant company made up to 29 December 2016 (9 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 29 December 2015 (14 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/12/15 (33 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 29/12/15 (33 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 29 December 2015 (14 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/12/15 (1 page)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/12/15 (3 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 29/12/15 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 29/12/15 (1 page)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 July 2016	Appointment of John Crispin Nuttall as a director on 21 October 2003 (3 pages)
5 July 2016	Appointment of John Crispin Nuttall as a director on 21 October 2003 (3 pages)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (8 pages)
3 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (8 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 29 December 2014 (11 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 29/12/14 (1 page)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 (25 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 29/12/14 (1 page)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 (25 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 29/12/14 (3 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 29/12/14 (3 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 29 December 2014 (11 pages)
15 September 2015	Director's details changed for Mr Matthew Glyn Cadman on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Matthew Glyn Cadman on 15 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
26 January 2015	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (26 pages)
26 January 2015	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (1 page)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 29/12/13 (1 page)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (26 pages)
26 January 2015	Audit exemption subsidiary accounts made up to 29 December 2013 (11 pages)
26 January 2015	Audit exemption subsidiary accounts made up to 29 December 2013 (11 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (8 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (8 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (8 pages)
23 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (8 pages)
25 April 2013	Full accounts made up to 29 December 2012 (15 pages)
25 April 2013	Full accounts made up to 29 December 2012 (15 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
5 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (8 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
21 September 2012	Register(s) moved to registered inspection location (1 page)
21 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
10 April 2012	Amended full accounts made up to 29 December 2011 (15 pages)
10 April 2012	Amended full accounts made up to 29 December 2011 (15 pages)
5 April 2012	Full accounts made up to 29 December 2011 (15 pages)
5 April 2012	Full accounts made up to 29 December 2011 (15 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
12 December 2011	Appointment of Mr Adam Martin Barker as a director (2 pages)
12 December 2011	Appointment of Mr Adam Martin Barker as a director (2 pages)
9 December 2011	Termination of appointment of Brian Berg as a director (1 page)
9 December 2011	Termination of appointment of Brian Berg as a director (1 page)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
6 April 2011	Full accounts made up to 29 December 2010 (15 pages)
6 April 2011	Full accounts made up to 29 December 2010 (15 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
15 July 2010	Full accounts made up to 29 December 2009 (14 pages)
15 July 2010	Full accounts made up to 29 December 2009 (14 pages)
8 February 2010	Full accounts made up to 29 December 2008 (11 pages)
8 February 2010	Full accounts made up to 29 December 2008 (11 pages)
23 October 2009	Director's details changed for John Crispin Nuttall on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Matthew Glyn Cadman on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for David Thomas Bryant on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for John Crispin Nuttall on 21 October 2009 (2 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Director's details changed for David Thomas Bryant on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian Berg on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Brian Berg on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Matthew Glyn Cadman on 21 October 2009 (2 pages)
16 July 2009	Auditor's resignation (1 page)
16 July 2009	Auditor's resignation (1 page)
22 January 2009	Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
22 January 2009	Accounting reference date extended from 30/06/2008 to 29/12/2008 (1 page)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
28 October 2008	Return made up to 21/10/08; full list of members (4 pages)
10 June 2008	Resolutions RES13 ‐ Changed the A.R.D. 30/05/2008 (1 page)
10 June 2008	Resolutions RES13 ‐ Changed the A.R.D. 30/05/2008 (1 page)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
23 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
17 April 2008	Director appointed brian david berg (2 pages)
17 April 2008	Director appointed brian david berg (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA (1 page)
10 April 2008	Appointment terminated secretary john nuttall (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA (1 page)
10 April 2008	Secretary appointed abolanle abioye (2 pages)
10 April 2008	Secretary appointed abolanle abioye (2 pages)
10 April 2008	Director appointed david thomas bryant (4 pages)
10 April 2008	Director appointed david thomas bryant (4 pages)
10 April 2008	Resolutions RES13 ‐ Company business 04/04/2008 (1 page)
10 April 2008	Appointment terminated secretary john nuttall (1 page)
10 April 2008	Resolutions RES13 ‐ Company business 04/04/2008 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
28 December 2007	Return made up to 21/10/07; full list of members (7 pages)
28 December 2007	Return made up to 21/10/07; full list of members (7 pages)
28 July 2007	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
16 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 November 2006	Return made up to 21/10/06; full list of members (3 pages)
6 November 2006	Return made up to 21/10/06; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
9 August 2006	New secretary appointed (2 pages)
9 August 2006	New secretary appointed (2 pages)
27 October 2005	Return made up to 21/10/05; full list of members (2 pages)
27 October 2005	Return made up to 21/10/05; full list of members (2 pages)
25 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
25 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
21 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
28 October 2004	Return made up to 21/10/04; full list of members (3 pages)
28 October 2004	Return made up to 21/10/04; full list of members (3 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	Director resigned (1 page)
21 October 2003	Incorporation (17 pages)
21 October 2003	Incorporation (17 pages)

Clubland Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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