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Company Information for

27 TEN PRODUCTIONS LIMITED

85 Great Portland Street, First Floor, London, W1W 7LT,
Company Registration Number
07220074
Private Limited Company
Active

Company Overview

About 27 Ten Productions Ltd
27 TEN PRODUCTIONS LIMITED was founded on 2010-04-12 and has its registered office in London. The organisation's status is listed as "Active". 27 Ten Productions Limited is a Private Limited Company registered in ENGLAND 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
27 TEN PRODUCTIONS LIMITED
 
Legal Registered Office
85 Great Portland Street
First Floor
London
W1W 7LT
Other companies in EC2A
 
Filing Information
Company Number 07220074
Company ID Number 07220074
Date formed 2010-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 10:17:16
Primary Source:Companies House
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Company Officers of 27 TEN PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ALEXANDER PETRIE
 Director 2010-04-12
DONALD JOHN SMITH
 Director 2014-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ALEXANDER PETRIE TOPSPIN PING PONG LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
DONALD JOHN SMITH SPEY VALLEY BREWERY LIMITED Director 2018-04-27 CURRENT 2007-01-08 Active
DONALD JOHN SMITH SISTEMIC SCOTLAND LIMITED Director 2016-07-20 CURRENT 2007-12-12 Active
DONALD JOHN SMITH OCUTEC LIMITED Director 2016-04-08 CURRENT 2001-07-27 Active
DONALD JOHN SMITH DUNDEE CELL DISCOVERY LIMITED Director 2014-12-12 CURRENT 2013-03-25 Active - Proposal to Strike off
DONALD JOHN SMITH DC BIOSCIENCES LIMITED Director 2014-12-04 CURRENT 2006-06-07 Liquidation
DONALD JOHN SMITH KEITH BREWERY LIMITED Director 2014-10-01 CURRENT 2012-05-28 Active
DONALD JOHN SMITH CONSOLIDATED CRAFT BREWERIES LIMITED Director 2014-10-01 CURRENT 2013-08-28 Active
DONALD JOHN SMITH CARDIOPRECISION LTD Director 2014-04-17 CURRENT 2007-05-31 Active
DONALD JOHN SMITH DISCOVERY INVESTMENT FUND LIMITED Director 2009-03-07 CURRENT 2006-02-24 Active
DONALD JOHN SMITH DJS INVESTMENTS LIMITED Director 2004-09-16 CURRENT 2002-12-09 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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-07-19AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-04-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12AD02Register inspection address changed from Flat 3 Golden Court Golden Manor London W7 3EQ to 85 Great Portland Street London W1W 7LT
2019-03-07AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17AD04Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM Unit 4 Frontier Works 33 Queen Street London N17 8JA England
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-06-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10RES01ADOPT ARTICLES 10/05/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 5300
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-13SH0112/04/17 STATEMENT OF CAPITAL GBP 5300
2017-03-09SH0120/02/17 STATEMENT OF CAPITAL GBP 3667.50
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM Level 13 Broadgate Tower Primrose Street London EC2A 2EW
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2881.5
2017-01-24SH0123/12/16 STATEMENT OF CAPITAL GBP 2881.50
2017-01-23AD03Registers moved to registered inspection location of Flat 3 Golden Court Golden Manor London W7 3EQ
2017-01-22AD02Register inspection address changed to Flat 3 Golden Court Golden Manor London W7 3EQ
2017-01-11RES12Resolution of varying share rights or name
2017-01-11RES01ADOPT ARTICLES 23/12/2016
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1681.5
2016-04-18AR0112/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA01Previous accounting period extended from 30/04/15 TO 30/10/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1681.5
2015-04-15AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-15CH01Director's details changed for Kenneth Alexander Petrie on 2014-06-20
2014-10-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18AP01DIRECTOR APPOINTED MR DONALD JOHN SMITH
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit 4 Frontier Works 33 Queen Street Tottenham London N17 8JA
2014-06-27SH02SUB-DIVISION 19/06/14
2014-06-27RES13SUB-DIVISION 19/06/2014
2014-06-27RES01ADOPT ARTICLES 19/06/2014
2014-06-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-27SH0120/06/14 STATEMENT OF CAPITAL GBP 1681.50
2014-04-16AR0112/04/14 FULL LIST
2013-05-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-12AR0112/04/13 FULL LIST
2012-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08AR0112/04/12 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19AR0112/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER PETRIE / 19/04/2011
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 103 GORDON ROAD LONDON W13 8PR
2010-04-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 27 TEN 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 27 TEN 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
27 TEN PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-04-30

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 27 TEN PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 1,000
Shareholder Funds 2013-04-30 £ 1,000
Shareholder Funds 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 TEN PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 TEN PRODUCTIONS LIMITED
Trademarks
We have not found any records of 27 TEN PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 TEN 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 (59111 - Motion picture production activities) as 27 TEN PRODUCTIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where 27 TEN 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 27 TEN 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 27 TEN 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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