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Company Information for

WINKLEMANIA PRODUCTIONS LIMITED

1 ORCHID CLOSE, SWINDON, SN25 3ST,
Company Registration Number
01985598
Private Limited Company
Active

Company Overview

About Winklemania Productions Ltd
WINKLEMANIA PRODUCTIONS LIMITED was founded on 1986-02-04 and has its registered office in Swindon. The organisation's status is listed as "Active". Winklemania Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINKLEMANIA PRODUCTIONS LIMITED
 
Legal Registered Office
1 ORCHID CLOSE
SWINDON
SN25 3ST
Other companies in OX7
 
Filing Information
Company Number 01985598
Company ID Number 01985598
Date formed 1986-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB880989753  
Last Datalog update: 2024-01-09 16:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINKLEMANIA PRODUCTIONS LIMITED
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Company Officers of WINKLEMANIA PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MARY IDDON
Company Secretary 1991-12-31
ELLIS GEORGE IDDON
Director 1991-12-31
LYNNE MARY IDDON
Director 1991-12-31
PHILIP WILLIAM MEAGHER
Director 1996-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE BRYDEN
Director 2012-07-31 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIS GEORGE IDDON CATCH JACK LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-10-11
ELLIS GEORGE IDDON CONEY WORLD APPS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-10-11
ELLIS GEORGE IDDON GYROGO APPS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2016-10-11
ELLIS GEORGE IDDON FUSION TRANSMEDIA LIMITED Director 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-10-11
ELLIS GEORGE IDDON EIGER TRANSMEDIA LTD. Director 2011-01-27 CURRENT 2011-01-27 Active
ELLIS GEORGE IDDON I B H GROUP LIMITED Director 2000-01-10 CURRENT 1999-12-20 Active
PHILIP WILLIAM MEAGHER THE JUKE APPS LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2015-04-07

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
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE BRYDEN
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE BRYDEN
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS GEORGE IDDON / 05/12/2014
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARY IDDON / 05/12/2014
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNNE MARY IDDON on 2014-12-05
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 1 ORCHID CLOSE SWINDON SN25 3ST ENGLAND
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 5 COURTLANDS ROAD SHIPTON UNDER WYCHWOOD CHIPPING NORTON OXON OX7 6DF
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AP01DIRECTOR APPOINTED MR PETER GEORGE BRYDEN
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-25AR0131/12/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE MARY IDDON / 01/11/2009
2009-07-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE IDDON / 12/12/2008
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2001-12-06CERTNMCOMPANY NAME CHANGED WINKLEMANIA LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-03-28363aRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-22287REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 5 COURTLANDS ROAD SHIPTON UNDER WYCHWOOD OXFORDSHIRE OX7 6DF
2000-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-07-25AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: THE LIMES ASCOT RD SHIPTON-UNDER-WYCHWOOD OXON OX7 6DF
1998-07-28AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-06363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-06288aNEW DIRECTOR APPOINTED
1997-07-22AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-26363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-06363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-27ELRESS369(4) SHT NOTICE MEET 07/01/94
1994-01-27SRES01ALTER MEM AND ARTS 07/01/94
1994-01-19363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-21363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-19AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-29363xRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-29ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91
1991-12-02AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-02-04363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-26363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WINKLEMANIA 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 WINKLEMANIA PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WINKLEMANIA PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WINKLEMANIA PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

WINKLEMANIA PRODUCTIONS LIMITED owns 3 domain names.

flyingfrog.co.uk   therebeltoys.co.uk   gregiddon.co.uk  

Trademarks
We have not found any records of WINKLEMANIA PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINKLEMANIA 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 (59113 - Television programme production activities) as WINKLEMANIA PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where WINKLEMANIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINKLEMANIA 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 WINKLEMANIA PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SN25 3ST