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Home > England & Wales Companies > FIRST TAKE PRODUCTIONS LIMITED
Company Information for

FIRST TAKE PRODUCTIONS LIMITED

37b Queens Road, Kingston Upon Thames, Surrey, KT2 7SL,
Company Registration Number
02884633
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Take Productions Ltd
FIRST TAKE PRODUCTIONS LIMITED was founded on 1994-01-05 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". First Take 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
FIRST TAKE PRODUCTIONS LIMITED
 
Legal Registered Office
37b Queens Road
Kingston Upon Thames
Surrey
KT2 7SL
Other companies in KT2
 
Filing Information
Company Number 02884633
Company ID Number 02884633
Date formed 1994-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-22 05:48:24
Primary Source:Companies House
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Companies with same name FIRST TAKE PRODUCTIONS LIMITED
The following companies were found which have the same name as FIRST TAKE PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST TAKE PRODUCTIONS, INC. 50 BROADWAY New York HAWTHORNE NY 10532 Active Company formed on the 1986-12-11
First Take Productions, Inc. 15604 59 1/2 Road Colbran CO 81624 Delinquent Company formed on the 2005-04-15
FIRST TAKE PRODUCTIONS 7659 HAMPTON PARK LN LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2007-09-26
FIRST TAKE PRODUCTIONS PTY LIMITED NSW 2086 Dissolved Company formed on the 2001-06-21
First Take Productions, Inc. 13351 Riverside Dr No D-495 Sherman Oaks CA 91423 SOS/FTB Suspended Company formed on the 2004-02-10
First Take Productions, Inc. 8070 San Fernando Rd. Sun Valley CA 91352 FTB Suspended Company formed on the 1986-08-25
FIRST TAKE PRODUCTIONS LIMITED Dissolved Company formed on the 1997-12-24
FIRST TAKE PRODUCTIONS, INC. 12515 N. KENDALL DR. MIAMI FL 33186 Inactive Company formed on the 1990-03-02
FIRST TAKE PRODUCTIONS, INC. PO BOX 355 FORESTBURG TX 76239 Active Company formed on the 1989-08-02
FIRST TAKE PRODUCTIONS INCORPORATED Michigan UNKNOWN
FIRST TAKE PRODUCTIONS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-11-24

Company Officers of FIRST TAKE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER WINGRAVE WALTER
 Director 2012-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MAY WALTER
 Director 1994-01-05 2014-02-01
DAVID CHARLES WALTER
 Director 1994-01-05 2012-03-09
CHRISTOPHER PAUL HOPKINS
 Company Secretary 1994-01-05 2010-04-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-01-05 1994-01-05

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
2023-02-28SECOND GAZETTE not voluntary dissolution
2022-12-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-06DS01Application to strike the company off the register
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MAY WALTER
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0116/12/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED MR PETER WALTER
2011-12-21AR0116/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER HOPKINS
2009-12-16AR0116/12/09 ANNUAL RETURN FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAY WALTER / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WALTER / 16/12/2009
2009-05-21AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-27288cSECRETARY'S PARTICULARS CHANGED
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-12-18363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-29363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-13363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-17363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-04363sRETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-03-06363sRETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-05363sRETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-06363sRETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-05363sRETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1997-07-06AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-24363sRETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-23363sRETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-09-18AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-04-13363sRETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
1994-01-28CERTNMCOMPANY NAME CHANGED DAVID CHARLES WALTER LIMITED CERTIFICATE ISSUED ON 31/01/94
1994-01-28CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/94
1994-01-14288SECRETARY RESIGNED
1994-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FIRST TAKE 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 FIRST TAKE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TAKE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-02-01 £ 8,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FIRST TAKE PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 7,429
Current Assets 2012-02-01 £ 7,429
Fixed Assets 2012-02-01 £ 1,072
Shareholder Funds 2012-02-01 £ 360
Tangible Fixed Assets 2012-02-01 £ 1,072

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST TAKE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TAKE PRODUCTIONS LIMITED
Trademarks
We have not found any records of FIRST TAKE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TAKE 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 FIRST TAKE 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
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TAKE 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 FIRST TAKE 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 FIRST TAKE 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.
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