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ADJUSTABLE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adjustable Productions Limited. The company was founded 17 years ago and was given the registration number 05905709. The firm's registered office is in MIDDLESEX. You can find them at Hartfield Place, 40-44 High, Street, Northwood, Middlesex, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ADJUSTABLE PRODUCTIONS LIMITED
Company Number:05905709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Secretary15 August 2006Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director15 August 2006Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director15 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 August 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 August 2006Active

People with Significant Control

Mr Robert David Wheeler
Notified on:15 August 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony James Walter Crofts
Notified on:15 August 2016
Status:Active
Date of birth:January 1980
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-05-26Accounts

Change account reference date company previous extended.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-05-23Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Change person director company with change date.

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2015-09-01Officers

Change person secretary company with change date.

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2015-09-01Officers

Change person director company with change date.

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2015-05-20Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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