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Company Information for

TOAD PRODUCTIONS LIMITED

KCBS LLP, 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
07633556
Private Limited Company
Liquidation

Company Overview

About Toad Productions Ltd
TOAD PRODUCTIONS LIMITED was founded on 2011-05-13 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Toad Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOAD PRODUCTIONS LIMITED
 
Legal Registered Office
KCBS LLP
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in WD6
 
Filing Information
Company Number 07633556
Company ID Number 07633556
Date formed 2011-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-05-31
Latest return 2015-05-13
Return next due 2017-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-13 05:18:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOAD PRODUCTIONS LIMITED
The accountancy firm based at this address is WLH TAX LIMITED

Company Officers of TOAD PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DOUGLAS TORODE
Director 2011-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DOUGLAS TORODE PEDDLER PRODUCTIONS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
JOHN DOUGLAS TORODE CASPAR 10 LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
JOHN DOUGLAS TORODE MARCEL LIMITED Director 1997-08-26 CURRENT 1997-08-26 Liquidation

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
2017-09-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/08/2017:LIQ. CASE NO.1
2016-08-234.20STATEMENT OF AFFAIRS/4.19
2016-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-234.20STATEMENT OF AFFAIRS/4.19
2016-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 78 MILL LANE LONDON NW6 1JZ ENGLAND
2016-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 01/05/2016
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2016-02-29AA01PREVSHO FROM 29/05/2015 TO 28/05/2015
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 25/09/2015
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0113/05/15 FULL LIST
2015-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 10/08/2014
2015-05-17AA31/05/14 TOTAL EXEMPTION SMALL
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TORODE / 10/03/2015
2015-02-27AA01PREVSHO FROM 30/05/2014 TO 29/05/2014
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0113/05/14 FULL LIST
2014-06-04AA31/05/13 PARTIAL EXEMPTION
2014-02-28AA01PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-06-03AR0113/05/13 FULL LIST
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TORODE / 24/05/2012
2013-02-15AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-20AR0113/05/12 FULL LIST
2011-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-13NEWINCCERTIFICATE 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

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 TOAD PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-07-26
Fines / Sanctions
No fines or sanctions have been issued against TOAD 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
TOAD 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
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31

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 TOAD PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TOAD PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOAD PRODUCTIONS LIMITED
Trademarks
We have not found any records of TOAD PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOAD PRODUCTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2011-07-15 GBP £ Leisure - Performing Arts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOAD 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTOAD PRODUCTIONS LIMITEDEvent Date2016-07-26
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT on 12 August 2016 at 10.45 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Further Details: John Kelmanson , 04866 , of KCBS LLP, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT. KIS@Kelmanson.com, (0)20 8441 2000 John Torode , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOAD 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 TOAD PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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