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Company Information for

POSSIBLE PRODUCTIONS LIMITED

THE OLD VICARAGE, CHURCH STREET, PERSHORE, WR10 1DT,
Company Registration Number
01068601
Private Limited Company
Active

Company Overview

About Possible Productions Ltd
POSSIBLE PRODUCTIONS LIMITED was founded on 1972-08-30 and has its registered office in Pershore. The organisation's status is listed as "Active". Possible Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POSSIBLE PRODUCTIONS LIMITED
 
Legal Registered Office
THE OLD VICARAGE
CHURCH STREET
PERSHORE
WR10 1DT
Other companies in EC1N
 
Filing Information
Company Number 01068601
Company ID Number 01068601
Date formed 1972-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB186638028  
Last Datalog update: 2024-11-05 09:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSSIBLE PRODUCTIONS LIMITED
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Companies with same name POSSIBLE PRODUCTIONS LIMITED
The following companies were found which have the same name as POSSIBLE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSSIBLE PRODUCTIONS BAYSHORE ROAD Singapore 469982 Dissolved Company formed on the 2008-09-13
POSSIBLE PRODUCTIONS INC Delaware Unknown
POSSIBLE PRODUCTIONS INCORPORATED California Unknown
Possible Productions LLC 1950 Medicine Bow Rd Aspen CO 81611 Delinquent Company formed on the 2020-11-09

Company Officers of POSSIBLE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GILES RUTHERFORD SINGLETON
 Company Secretary 2000-11-15
ROBERT FRIPP
 Director 1972-09-26
DAVID GILES RUTHERFORD SINGLETON
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE LAMS ALDAHL
 Company Secretary 1998-05-22 2000-11-15
JOHN ROLAND RAYMOND
 Company Secretary 1992-05-25 1998-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GILES RUTHERFORD SINGLETON DISCIPLINE GLOBAL MOBILE LTD Company Secretary 2000-11-15 CURRENT 1998-05-14 Active
ROBERT FRIPP DISCIPLINE GLOBAL MOBILE LTD Director 1998-05-14 CURRENT 1998-05-14 Active
DAVID GILES RUTHERFORD SINGLETON THEVICAR LTD Director 2002-02-27 CURRENT 2002-02-27 Active
DAVID GILES RUTHERFORD SINGLETON DISCIPLINE GLOBAL MOBILE LTD Director 1998-05-14 CURRENT 1998-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24APPOINTMENT TERMINATED, DIRECTOR DAVID GILES RUTHERFORD SINGLETON
2025-02-24Termination of appointment of David Giles Rutherford Singleton on 2024-10-15
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-25CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010686010009
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010686010010
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM First Floor 5 Fleet Place London EC4M 7rd United Kingdom
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 010686010012
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 010686010012
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 010686010011
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 010686010010
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 010686010009
2018-05-16AP01DIRECTOR APPOINTED DAVID GILES RUTHERFORD SINGLETON
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-08CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GILES RUTHERFORD SINGLETON on 2017-03-17
2016-10-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0125/05/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0125/05/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0125/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0125/05/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0125/05/10 FULL LIST
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST
2009-10-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-20363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-08RES13RE DIV PROF 142367 20/02/04
2004-06-08363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-28288cDIRECTOR'S PARTICULARS CHANGED
2003-06-28363aRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-29363aRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-11363aRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-12-18288bSECRETARY RESIGNED
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-12288cDIRECTOR'S PARTICULARS CHANGED
2000-07-12363aRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24363aRETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-11363aRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-06-11288bSECRETARY RESIGNED
1998-06-10288aNEW SECRETARY APPOINTED
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-17AUDAUDITOR'S RESIGNATION
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL
1997-08-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-06-03363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-07-25363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-01-23CERTNMCOMPANY NAME CHANGED SAUROSA LIMITED CERTIFICATE ISSUED ON 24/01/96
1995-10-12SRES01ADOPT MEM AND ARTS 17/03/95
1995-07-17363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1995-02-10287REGISTERED OFFICE CHANGED ON 10/02/95 FROM: C/O MARTIN GREENE RAVDEN 55 LOUDON ROAD ST JOHNS WOOD LONDON NW8 0DL
1995-01-18287REGISTERED OFFICE CHANGED ON 18/01/95 FROM: GREENWOOD HOUSE 47 SALISBURY COURT LONDON EC1R 4RJ
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-22363xRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-04-29AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-21363xRETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
1992-12-09ELRESS252 DISP LAYING ACC 02/11/92
1992-12-09ELRESS386 DISP APP AUDS 02/11/92
1992-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-20363xRETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to POSSIBLE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POSSIBLE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-02-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1987-12-21 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1987-09-25 Satisfied COUTTS FINANCE CO
LEGAL MORTGAGE 1987-01-08 Satisfied COUTTS & COMPANY
MORTGAGE 1986-07-31 Satisfied KLEINWART BENSON LIMITED
LEGAL MORTGAGE 1981-09-02 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1980-02-25 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1980-02-25 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POSSIBLE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of POSSIBLE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSSIBLE PRODUCTIONS LIMITED
Trademarks
We have not found any records of POSSIBLE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSSIBLE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as POSSIBLE PRODUCTIONS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where POSSIBLE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by POSSIBLE PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-03-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POSSIBLE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POSSIBLE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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