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THREE O'CLOCK PRODUCTIONS LIMITED

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

Company details

CHURCHFIELD, PUDDING LANE BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JX

THREE O'CLOCK PRODUCTIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01070851
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
Company THREE O'CLOCK PRODUCTIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 01070851, established in United Kingdom on the 8. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on CHURCHFIELD, PUDDING LANE BARLEY, ROYSTON, HERTFORDSHIRE, SG8 8JX. Business of the company THREE O'CLOCK PRODUCTIONS LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 62 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION FULL" from the 2016.04.18. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company THREE O'CLOCK PRODUCTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.18
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.03.08
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.03
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOY MILLARD / 01/10/2014
Form type: CH01
Date: 2015.03.17
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.04
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.14
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.03.16
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.20
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD REES
Form type: TM01
Date: 2011.07.20
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.03.12
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CANON RICHARD MICHAEL REES / 17/03/2010
Form type: CH01
Date: 2010.03.17
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.05.11
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.08
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.08.12
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.04.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.05.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
£2.95
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S366A DISP HOLDING AGM 10/07/98
Form type: ELRES
Date: 1998.07.22
£2.95
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S252 DISP LAYING ACC 10/07/98
Form type: ELRES
Date: 1998.07.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.01.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/94 FROM:, 5 TALBOT ROAD, BEDFORD MK40 3EE
Form type: 287
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/92
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.27

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Company directors and board members:

PATRICIA JOY MILLARD (current)
Secretary, 1991.12.31
SEMAPHORE LODGE 30 WEYBOURNE ROAD , SHERINGHAM
NR26 8HF, NORFOLK
PATRICIA JOY MILLARD (current)
Director, RETIRED, 1991.12.31
SEMAPHORE LODGE 30 WEYBOURNE ROAD , SHERINGHAM
NR26 8HF, NORFOLK
CHRISTOPHER DAVID REES (current)
Director, CONSULTANT, 1991.12.31
CHURCHFIELD PUDDING LANE BARLEY , ROYSTON
SG8 8JX, HERTFORDSHIRE
RICHARD MICHAEL REES (resigned)
Director, CLERK IN HOLY ORDERS, 1991.12.31 - 2011.03.31
65 TENNYSON AVENUE , KINGS LYNN
PE30 2QJ, NORFOLK

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THREE O'CLOCK 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