Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CATOU PRODUCTION LIMITED
Company Information for

CATOU PRODUCTION LIMITED

125 Wood Street, London, EC2V 7AW,
Company Registration Number
03512009
Private Limited Company
Active

Company Overview

About Catou Production Ltd
CATOU PRODUCTION LIMITED was founded on 1998-02-17 and has its registered office in London. The organisation's status is listed as "Active". Catou Production 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
CATOU PRODUCTION LIMITED
 
Legal Registered Office
125 Wood Street
London
EC2V 7AW
Other companies in GU7
 
Filing Information
Company Number 03512009
Company ID Number 03512009
Date formed 1998-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-25 11:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CATOU PRODUCTION LIMITED
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.
Companies with same name CATOU PRODUCTION LIMITED
The following companies were found which have the same name as CATOU PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATOU PRODUCTIONS ULC British Columbia Active Company formed on the 2016-04-20

Company Officers of CATOU PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARC HENRI BROUSSARD
 Company Secretary 1998-02-17
MARC HENRI BROUSSARD
 Director 1998-02-17
CATHERINE CHRISTINE TARALON
 Director 1998-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PENNSEC LIMITED
 Nominated Secretary 1998-02-17 1998-02-26
PENNINGTONS DIRECTORS (NO 1) LIMITED
 Nominated Director 1998-02-17 1998-02-17

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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-18REGISTERED OFFICE CHANGED ON 18/03/24 FROM Catou Production Ltd Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-29Director's details changed for Mr Marc Henri Broussard on 2023-03-29
2023-03-29Director's details changed for Catherine Christine Taralon on 2023-03-29
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ England
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-12-17AAMDAmended account full exemption
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-08-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-18AR0117/02/16 ANNUAL RETURN FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Highfield Brighton Road Godalming Surrey GU7 1NS
2015-09-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-06AR0117/02/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-20AR0117/02/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2013-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MARC HENRI BROUSSARD on 2013-02-18
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC HENRI BROUSSARD / 23/02/2012
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CHRISTINE TARALON / 23/02/2012
2012-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MARC HENRI BROUSSARD on 2012-02-23
2011-08-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0117/02/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0117/02/10 ANNUAL RETURN FULL LIST
2009-10-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-02-21363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-21353LOCATION OF REGISTER OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-22363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-11-24(W)ELRESS386 DIS APP AUDS 27/09/99
1999-11-24(W)ELRESS366A DISP HOLDING AGM 27/09/99
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-08363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-09288aNEW DIRECTOR APPOINTED
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE
1998-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-09288bSECRETARY RESIGNED
1998-03-09288bDIRECTOR RESIGNED
1998-03-09225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-03-0988(2)RAD 26/02/97--------- £ SI 499@1=499 £ IC 1/500
1998-02-24CERTNMCOMPANY NAME CHANGED ENFRANCHISE 274 LIMITED CERTIFICATE ISSUED ON 25/02/98
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

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 CATOU PRODUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CATOU PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATOU PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.166
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,030
Creditors Due Within One Year 2011-12-31 £ 5,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 CATOU PRODUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,275
Current Assets 2012-12-31 £ 2,240
Fixed Assets 2012-12-31 £ 25,319
Fixed Assets 2011-12-31 £ 25,445
Shareholder Funds 2012-12-31 £ 19,529
Shareholder Funds 2011-12-31 £ 20,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CATOU PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATOU PRODUCTION LIMITED
Trademarks
We have not found any records of CATOU PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATOU PRODUCTION 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 (74201 - Portrait photographic activities) as CATOU PRODUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CATOU PRODUCTION 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 CATOU PRODUCTION 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 CATOU PRODUCTION 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7AW

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4