Apc Productions Limited

Company Name	Apc Productions Limited
Director	Peter Julian Jenner
Company Status	Active
Company Number	02300581
Category	Private Limited Company
Incorporation Date	28 September 1988(35 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Peter Julian Jenner
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(3 years, 6 months after company formation)
Appointment Duration	32 years
Role	Manager/Director
Country of Residence	England
Correspondence Address	35 Bravington Road London W9 3AB

Secretary Name	Chelmer Company Services Limited (Corporation)
Status	Current
Appointed	14 December 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Correspondence Address	37 Fraser Close Chelmsford Essex CM2 0TD

Director Name	Charles Maurice Hanson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 1994)
Role	Producer/Director
Correspondence Address	51 Waldemar Avenue London SW6 5LN

Secretary Name	Sumi Jean Jenner
Nationality	Canadian
Status	Resigned
Appointed	10 April 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	35 Bravington Road London W9 3AB

Director Name	Ms Beverley Ann Randall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 1994)
Role	Associate Producer
Correspondence Address	61 William Bonney Estate Clapham London SW4 7JA

Director Name	Sumi Jean Jenner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 June 1994(5 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 December 2005)
Role	Secretary
Correspondence Address	35 Bravington Road London W9 3AB

Location

Registered Address	37 Fraser Close Chelmsford Essex CM2 0TD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	P.j. Jenner 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,653
Cash	£2,247
Current Liabilities	£594

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (4 days from now)

Filing History

18 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
14 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
26 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 August 2021 (3 pages)
17 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
29 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 31 August 2019 (3 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
30 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
17 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 August 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
2 June 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 June 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2 June 2010 (1 page)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Peter Julian Jenner on 10 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Chelmer Company Services Limited on 10 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Chelmer Company Services Limited on 10 April 2010 (2 pages)
21 April 2010	Director's details changed for Peter Julian Jenner on 10 April 2010 (2 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
21 May 2009	Return made up to 10/04/09; full list of members (3 pages)
21 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
27 May 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
24 April 2008	Return made up to 10/04/08; full list of members (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
14 May 2007	Return made up to 10/04/07; full list of members (2 pages)
14 May 2007	Return made up to 10/04/07; full list of members (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
25 May 2006	Registered office changed on 25/05/06 from: flat b 6 bravington road london W9 3AH (1 page)
25 May 2006	Registered office changed on 25/05/06 from: flat b 6 bravington road london W9 3AH (1 page)
3 May 2006	Return made up to 10/04/06; full list of members (2 pages)
3 May 2006	Return made up to 10/04/06; full list of members (2 pages)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	Secretary resigned;director resigned (1 page)
24 March 2006	New secretary appointed (1 page)
24 March 2006	New secretary appointed (1 page)
26 May 2005	Return made up to 10/04/05; full list of members (2 pages)
26 May 2005	Return made up to 10/04/05; full list of members (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
9 December 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
4 May 2004	Return made up to 10/04/04; full list of members (7 pages)
4 May 2004	Return made up to 10/04/04; full list of members (7 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
8 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
8 November 2002	Total exemption small company accounts made up to 31 August 2002 (3 pages)
27 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
27 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
10 June 2002	Return made up to 10/04/02; full list of members (6 pages)
10 June 2002	Return made up to 10/04/02; full list of members (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: buzzacott 12 new fetter lane london EC4A 1AP (1 page)
1 May 2002	Registered office changed on 01/05/02 from: buzzacott 12 new fetter lane london EC4A 1AP (1 page)
6 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
6 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
24 May 2001	Return made up to 10/04/01; full list of members (6 pages)
24 May 2001	Return made up to 10/04/01; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
19 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (6 pages)
19 April 2000	Return made up to 10/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 (6 pages)
16 May 1999	Return made up to 10/04/99; no change of members (4 pages)
16 May 1999	Return made up to 10/04/99; no change of members (4 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
24 April 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
8 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
8 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
2 October 1997	Return made up to 10/04/97; full list of members (6 pages)
2 October 1997	Return made up to 10/04/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
15 May 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
9 September 1996	Registered office changed on 09/09/96 from: 4 wood street london EC2V 7JB (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 4 wood street london EC2V 7JB (1 page)
13 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
13 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
9 May 1996	Return made up to 10/04/96; no change of members (4 pages)
9 May 1996	Return made up to 10/04/96; no change of members (4 pages)
30 June 1995	Full accounts made up to 31 August 1994 (4 pages)
30 June 1995	Full accounts made up to 31 August 1994 (4 pages)
23 May 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1995	Return made up to 10/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Apc Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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