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CUNLIFFE PRODUCTIONS LIMITED

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

This company is commonly known as Cunliffe Productions Limited. The company was founded 26 years ago and was given the registration number 03531538. The firm's registered office is in ILKLEY. You can find them at Heath House, Wells Walk, Ilkley, West Yorkshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CUNLIFFE PRODUCTIONS LIMITED
Company Number:03531538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Heath House, Wells Walk, Ilkley, West Yorkshire, LS29 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath House, Wells Walk, Ilkley, LS29 9LH

Secretary16 March 1998Active
St. Enodoc, The Green, Upper Poppleton, United Kingdom, YO26 6DF

Director01 January 2008Active
Heath House, Wells Walk, Ilkley, LS29 9LH

Director16 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 March 1998Active
Heath House, Wells Walk, Ilkley, LS29 9LH

Director16 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 March 1998Active

People with Significant Control

Mr. Julian Edward Cunliffe
Notified on:20 September 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:St. Enodoc, The Green, York, England, YO26 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. John Arthur Cunliffe
Notified on:31 December 2016
Status:Active
Date of birth:June 1933
Nationality:British
Address:Heath House, Ilkley, LS29 9LH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-03Capital

Capital allotment shares.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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2018-10-11Officers

Termination director company with name termination date.

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2018-10-11Persons with significant control

Cessation of a person with significant control.

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2018-09-20Accounts

Change account reference date company previous extended.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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