Calm Productions (UK) Limited. net worth, address, company information. Free

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Calm Productions (Uk) Limited (Companies House Registration Number 04814439) is a private limited company created on 2003-06-30 originating in England. This company was registered at 9 Holly Meadows, Winchester SO22 5FS. Having undergone a change in 2005-09-01, the previous name the firm used was Calm Tv Music & Management Limited. Calm Productions (Uk) Limited operates SIC: 59113 which stands for "television programme production activities", SIC: 90030 - "artistic creation", SIC: 59132 - "video distribution activities".

Company details

Name	Calm Productions (UK) Limited
Number	04814439
Date of Incorporation:	2003-06-30
End of financial year:	30 November
Address:	9 Holly Meadows, Winchester, SO22 5FS
SIC code:	59113 - Television programme production activities 90030 - Artistic creation 59132 - Video distribution activities 59131 - Motion picture distribution activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Claire L. (appointed on 30 March 2004). The official register indexes 2 persons of significant control, namely: Claire L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Claire L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	-	551	5,023	1,284	385	1,432	159	4,873	443
Fixed Assets	-	-	-	-	1,119	864	676	1,465	1,431	1,085	836	652
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	641	2,569	183	-1,981	-6,989	-	-	-	-	-	-	-
Tangible Fixed Assets	1,698	1,616	1,621	1,244	1,119	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	641	2,569	183	-1,981	-6,989	-12,193	-19,098	-11,418	-2,705	-7,936	-6,476	-17,319

People with significant control

Claire L.

30 June 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 22nd, August 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: 24th May 2022. New Address: 9 Holly Meadows Winchester Hampshire SO22 5FS. Previous address: Beechburn Palace Close Stockbridge Hampshire SO20 6PS filed on: 24th, May 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th November 2020 filed on: 16th, August 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 13th, August 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 22nd, July 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 21st, August 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th November 2016 filed on: 4th, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 15th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th September 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 7 Holly Meadows Winchester Hampshire SO22 5FQ on 7th July 2014 filed on: 7th, July 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd July 2013: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 1st, July 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2011 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2010 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th June 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2009 filed on: 1st, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 30th June 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 11th September 2009 with shareholders record filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 25th, September 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 2nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 3rd, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed calm tv music & management limit edcertificate issued on 01/09/05 filed on: 1st, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed calm tv music & management limit edcertificate issued on 01/09/05 filed on: 1st, September 2005 \| change of name	Free Download (2 pages)
(363s) Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 11th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th November 2004 filed on: 11th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th September 2004 with shareholders record filed on: 17th, September 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 21/07/04 from: 19 dean lane winchester hampshire SO22 5LH filed on: 21st, July 2004 \| address	Free Download (1 page)
(287) Registered office changed on 21/07/04 from: 19 dean lane winchester hampshire SO22 5LH filed on: 21st, July 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed clear tv music & management limi tedcertificate issued on 02/07/04 filed on: 2nd, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed clear tv music & management limi tedcertificate issued on 02/07/04 filed on: 2nd, July 2004 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/04 to 30/11/04 filed on: 4th, June 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/04/04 from: 5 new broadway hampton hill hampton middlesex TW12 1JG filed on: 26th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/04 from: 5 new broadway hampton hill hampton middlesex TW12 1JG filed on: 26th, April 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed the inventory service LIMITEDcertificate issued on 05/04/04 filed on: 5th, April 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the inventory service LIMITEDcertificate issued on 05/04/04 filed on: 5th, April 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, June 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 30th, June 2003 \| incorporation	Free Download (20 pages)

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