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POSSIBLE PRODUCTIONS LIMITED

Learn more about POSSIBLE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA

POSSIBLE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01068601
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.30
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Previous names:

Company POSSIBLE PRODUCTIONS LIMITED is a Private Limited Company, registration number 01068601, established in United Kingdom on the 30. August 1972. The company is now active. The company has been in business for 44 years and 3 months. This company used to be called SAUROSA LIMITED. The company is based on FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA. Business of the company POSSIBLE PRODUCTIONS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "25/05/16 FULL LIST" from the 2016.07.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.25. We do not have any information about the company POSSIBLE PRODUCTIONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.02.18

List of company documents:

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Find out more information about POSSIBLE PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to POSSIBLE PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.23
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, 5TH FLOOR, 71 KINGSWAY, LONDON, WC2B 6ST
Form type: AD01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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RE DIV PROF 142367 20/02/04
Form type: RES13
Date: 2004.06.08
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Form type: 287
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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COMPANY NAME CHANGED, SAUROSA LIMITED, CERTIFICATE ISSUED ON 24/01/96
Form type: CERTNM
Date: 1996.01.23
£2.95
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ADOPT MEM AND ARTS 17/03/95
Form type: SRES01
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/95 FROM:, C/O MARTIN GREENE RAVDEN, 55 LOUDON ROAD, ST JOHNS WOOD, LONDON NW8 0DL
Form type: 287
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/95 FROM:, GREENWOOD HOUSE, 47 SALISBURY COURT, LONDON EC1R 4RJ
Form type: 287
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22

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Company directors and board members:

DAVID GILES RUTHERFORD SINGLETON (current)
Secretary, 2000.11.15
THE GAWENS SOUTH STREET BROAD CHALKE , WILTSHIRE
SP5 5DN
ROBERT FRIPP (current)
Director, MUSICIAN COMPOSER, 1972.09.26
1 BRIDGE STREET , PERSHORE
WR10 1AJ, WORCESTERSHIRE
DIANE LAMS ALDAHL (resigned)
Secretary, 1998.05.22 - 2000.11.15
NEW BUNGALOWS NORTH STREET BROAD CHALKE , SALISBURY
SP5 5EN, WILTSHIRE
JOHN ROLAND RAYMOND (resigned)
Secretary, 1992.05.25 - 1998.05.22
WITCHAMPTON HOUSE WITCHAMPTON , WIMBORNE
BH21 5AP, DORSET

Companies near to POSSIBLE PRODUCTIONS ltd.

Information about the Private Limited Company POSSIBLE PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data