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Home > England & Wales Companies > ANNESET PRODUCTIONS LIMITED
Company Information for

ANNESET PRODUCTIONS LIMITED

UNIT 52 CROWN WORKS BW ESTATE, OLDMIXON CRESCENT, WESTON-SUPER-MARE, BS24 9BA,
Company Registration Number
04857422
Private Limited Company
Active

Company Overview

About Anneset Productions Ltd
ANNESET PRODUCTIONS LIMITED was founded on 2003-08-06 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active". Anneset Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNESET PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 52 CROWN WORKS BW ESTATE
OLDMIXON CRESCENT
WESTON-SUPER-MARE
BS24 9BA
Other companies in BS23
 
Filing Information
Company Number 04857422
Company ID Number 04857422
Date formed 2003-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801303982  
Last Datalog update: 2023-11-06 17:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNESET PRODUCTIONS LIMITED
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Company Officers of ANNESET PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BURROWS
Director 2012-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE COOPER BURROWS
Company Secretary 2003-08-06 2015-08-18
JOANNE COOPER-BURROWS
Director 2009-04-06 2015-08-18
ROY WILLIAM BURROWS
Director 2009-04-06 2012-06-14
ROBERT WILLIAM BURROWS
Director 2003-08-06 2009-04-06
ROBERT WILLIAM BURROWS
Company Secretary 2003-08-06 2004-07-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-08-06 2003-08-06
INSTANT COMPANIES LIMITED
Nominated Director 2003-08-06 2003-08-06

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
2023-10-03Change of share class name or designation
2023-10-03Memorandum articles filed
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-10-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-13CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-07-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-05-23AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048574220002
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-07-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CH01Director's details changed for Mr Robert William Burrows on 2019-03-27
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-06-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048574220001
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-14AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-26CH01Director's details changed for Mr Robert William Burrows on 2016-05-26
2015-08-19AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18TM02Termination of appointment of Joanne Cooper Burrows on 2015-08-18
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER-BURROWS
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM 8 the Mart Locking Road Weston-Super-Mare Somerset BS23 3DE
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048574220001
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-17AR0114/06/14 ANNUAL RETURN FULL LIST
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-14AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BURROWS
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY BURROWS
2011-09-06AR0106/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-06AR0106/08/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE COOPER-BURROWS / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY WILLIAM BURROWS / 06/08/2010
2010-02-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS
2009-11-30AP01DIRECTOR APPOINTED MRS JOANNE COOPER-BURROWS
2009-11-30AP01DIRECTOR APPOINTED MR ROY WILLIAM BURROWS
2009-11-30SH0124/11/09 STATEMENT OF CAPITAL GBP 1
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 5 THE MART, LOCKING ROAD WESTON SUPER MARE SOMERSET BS23 3DE
2008-08-14363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / JOANNE COOPER BURROWS / 01/06/2007
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURROWS / 01/06/2007
2008-05-23AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-31363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-11363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-11287REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 5 THE MALT LICKING ROAD WESTON SUPER MARE SOMERSET BS23 3DE
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 7 THE MART, LOCKING ROAD WESTON-SUPER-MARE AVON BS23 3DE
2005-02-28288bSECRETARY RESIGNED
2004-08-17363(288)SECRETARY RESIGNED
2004-08-17363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-06-25225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2003-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-16288aNEW SECRETARY APPOINTED
2003-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-06288bSECRETARY RESIGNED
2003-08-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANNESET 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 ANNESET PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-11-30 £ 2,887
Creditors Due Within One Year 2012-11-30 £ 51,914
Creditors Due Within One Year 2011-11-30 £ 59,994
Provisions For Liabilities Charges 2012-11-30 £ 2,570
Provisions For Liabilities Charges 2011-11-30 £ 2,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2021-11-30

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 ANNESET PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 7,620
Cash Bank In Hand 2011-11-30 £ 23,496
Current Assets 2012-11-30 £ 38,504
Current Assets 2011-11-30 £ 48,250
Debtors 2012-11-30 £ 30,104
Debtors 2011-11-30 £ 24,204
Fixed Assets 2012-11-30 £ 20,711
Fixed Assets 2011-11-30 £ 22,826
Shareholder Funds 2012-11-30 £ 4,731
Shareholder Funds 2011-11-30 £ 5,625
Tangible Fixed Assets 2012-11-30 £ 18,510
Tangible Fixed Assets 2011-11-30 £ 20,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNESET PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNESET PRODUCTIONS LIMITED
Trademarks
We have not found any records of ANNESET PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNESET 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 (18129 - Printing n.e.c.) as ANNESET PRODUCTIONS LIMITED are:

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REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where ANNESET 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 ANNESET 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 ANNESET 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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