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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

Legal Registered Office
Company Name
27 TEN PRODUCTIONS LIMITED

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		31/10/2023
Account next due		30/07/2025
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:24:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 TEN PRODUCTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACACIA ACCOUNTANTS LIMITED ACCOUNT OFFICE LTD ANDREW STEALE LIMITED AQUILLA LIMITED BR BOOKKEEPING LIMITED BRITANY & CO LTD BUSINESS ATRIUM LIMITED BUSINESS SERVICE ENTERPRISE LTD. CONSOTECH LIMITED CONTRACTING 365 LIMITED DATADAY ACCOUNTABILITY LIMITED DOTTORI COMMERCIALISTI LONDRA LTD FAXON CONSULTING LTD FIRSTLINE CONSULTANCY LIMITED GLW MANAGEMENT SERVICES LIMITED H.A.Y. SERVICES LIMITED HCWS LTD J.COMPTER LIMITED KASHGEM LIMITED KHF LIMITED LIBERTY OUTSOURCING SOLUTIONS LIMITED MASON ACCOUNT SOLUTIONS LTD NAPATA SECRETARIES LTD ONE2ONE ACCOUNTANTS LTD ONSHORE CONSULTING LTD P ROSS & CO LIMITED PEARSURE LIMITED PERCEPTUAL LTD POLARION LTD SATYAM SERVICES LIMITED TAXABILITY LIMITED TMA ASSOCIATES LIMITED WYNDHAMS ACCOUNTANCY LIMITED NUMBERGEEK LIMITED

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-04-22		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-04-11		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-07-19	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-04-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-12	AD02	Register inspection address changed from Flat 3 Golden Court Golden Manor London W7 3EQ to 85 Great Portland Street London W1W 7LT
2019-03-07	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	AD04	Register(s) moved to registered office address 85 Great Portland Street First Floor London W1W 7LT
2018-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/18 FROM Unit 4 Frontier Works 33 Queen Street London N17 8JA England
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-06-14	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	RES01	ADOPT ARTICLES 10/05/17
2017-04-19	LATEST SOC	19/04/17 STATEMENT OF CAPITAL;GBP 5300
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-13	SH01	12/04/17 STATEMENT OF CAPITAL GBP 5300
2017-03-09	SH01	20/02/17 STATEMENT OF CAPITAL GBP 3667.50
2017-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/17 FROM Level 13 Broadgate Tower Primrose Street London EC2A 2EW
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 2881.5
2017-01-24	SH01	23/12/16 STATEMENT OF CAPITAL GBP 2881.50
2017-01-23	AD03	Registers moved to registered inspection location of Flat 3 Golden Court Golden Manor London W7 3EQ
2017-01-22	AD02	Register inspection address changed to Flat 3 Golden Court Golden Manor London W7 3EQ
2017-01-11	RES12	Resolution of varying share rights or name
2017-01-11	RES01	ADOPT ARTICLES 23/12/2016
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1681.5
2016-04-18	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-02-05	AA01	Previous accounting period extended from 30/04/15 TO 30/10/15
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 1681.5
2015-04-15	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-04-15	CH01	Director's details changed for Kenneth Alexander Petrie on 2014-06-20
2014-10-06	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18	AP01	DIRECTOR APPOINTED MR DONALD JOHN SMITH
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/14 FROM Unit 4 Frontier Works 33 Queen Street Tottenham London N17 8JA
2014-06-27	SH02	SUB-DIVISION 19/06/14
2014-06-27	RES13	SUB-DIVISION 19/06/2014
2014-06-27	RES01	ADOPT ARTICLES 19/06/2014
2014-06-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-27	SH01	20/06/14 STATEMENT OF CAPITAL GBP 1681.50
2014-04-16	AR01	12/04/14 FULL LIST
2013-05-20	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-12	AR01	12/04/13 FULL LIST
2012-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08	AR01	12/04/12 FULL LIST
2011-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-19	AR01	12/04/11 FULL LIST
2011-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER PETRIE / 19/04/2011
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 103 GORDON ROAD LONDON W13 8PR
2010-04-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-12	NEWINC	CERTIFICATE 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
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

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

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