1927 PRODUCTIONS LIMITED

Company Number: 07555968

active          Qynn Score: 61

Summary

Formed in 2011, 1927 PRODUCTIONS LIMITED has 3 directors. The longest serving directors have been in place for 4 months, however the shortest director appointment lasted for 10 years.

The registered office of the company is currently based at 72 Northdown Road, Margate, Kent, CT9 2RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

61

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Mar 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

72 Northdown Road Margate Kent CT9 2RL

Effective From

03/04/2017

Effective to

Current

Director’s Report

Director’s Report 1

Directors' Report for the year ended 31 March 2014
The directors present their report and the financial statements for the year ended 31 March 2014.
Principal activities and review of business
The company was formed on 8 March 2011. The company's principal activity is that of the pr

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
           
        
  
         
 
         
 
         
 
          
         
  
 
     
   
      
  
        
 
 

Activity

Most Active Year

2021

Events

21

1

2

0

0

0

0

8

10

Most Active Month

Feb 2021

Events

12

0

2

0

0

0

0

8

2

Documents

Change of Details for Miss Loretta Maria Guseppina Mcnicholas

Type

Persons with Significant Control

Description

Change of details for Miss Loretta Maria Guseppina Mcnicholas as a person with significant control on 15/04/2021

Filing Date

15/04/2021

Action Date

15/04/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2021 with no updates

Filing Date

15/04/2021

Action Date

08/03/2021

Change of Details for Ms Judith Hilda Dimant

Type

Persons with Significant Control

Description

Change of details for Ms Judith Hilda Dimant as a person with significant control on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Change of Details for Mr Andrew Ivan Mark Leveson

Type

Persons with Significant Control

Description

Change of details for Mr Andrew Ivan Mark Leveson as a person with significant control on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Paul Roger William Barritt as a person with significant control on 04/02/2021

Filing Date

14/04/2021

Action Date

04/02/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Suzanne Andrade as a person with significant control on 04/02/2021

Filing Date

14/04/2021

Action Date

04/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Loretta Maria Giuseppina Mcnicholas as a person with significant control on 04/02/2021

Filing Date

14/04/2021

Action Date

04/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Judith Dimant as a person with significant control on 04/02/2021

Filing Date

14/04/2021

Action Date

04/02/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew Ivan Mark Leveson as a person with significant control on 04/02/2021

Filing Date

14/04/2021

Action Date

04/02/2021

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

16/02/2021

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

16/02/2021

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

16/02/2021

Action Date

n/a

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Ms Loretta Maria Giuseppina Mcnicholas as a director

Filing Date

08/02/2021

Action Date

n/a

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Mr Andrew Ivan Mark Leveson as a director

Filing Date

08/02/2021

Action Date

n/a

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Ms Judith Hilda Dimant as a director

Filing Date

08/02/2021

Action Date

n/a

Appointment of Ms Judith Hilda Dimant

Type

Officers

Description

Appointment of Ms Judith Hilda Dimant as a director on 07/07/2020

Filing Date

05/02/2021

Action Date

07/07/2020

Appointment of Ms Loretta Maria Guseppina Mcnicholas

Type

Officers

Description

Appointment of Ms Loretta Maria Guseppina Mcnicholas as a director on 07/07/2020

Filing Date

05/02/2021

Action Date

07/07/2020

Termination of appointment of Paul Roger William Barritt

Type

Officers

Description

Termination of appointment of Paul Roger William Barritt as a director on 04/02/2021

Filing Date

05/02/2021

Action Date

04/02/2021

Appointment of Mr Andrew Ivan Mark Leveson

Type

Officers

Description

Appointment of Mr Andrew Ivan Mark Leveson as a director on 07/07/2020

Filing Date

05/02/2021

Action Date

07/07/2020

Termination of appointment of Suzanne Andrade

Type

Officers

Description

Termination of appointment of Suzanne Andrade as a director on 04/02/2021

Filing Date

05/02/2021

Action Date

04/02/2021

Withdrawal of a person with significant control statement

Type

Persons with Significant Control

Description

Withdrawal of a person with significant control statement on 04/02/2021

Filing Date

04/02/2021

Action Date

04/02/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

23/12/2020

Action Date

31/03/2020

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Roger William Barritt as a person with significant control on 06/04/2016

Filing Date

30/03/2020

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2020 with no updates

Filing Date

30/03/2020

Action Date

08/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

31/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2019 with no updates

Filing Date

07/05/2019

Action Date

08/03/2019

Amended Accounts

Type

Accounts

Description

Amended micro company accounts made up to 31/03/2018

Filing Date

03/05/2019

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2018

Filing Date

02/01/2019

Action Date

31/03/2018

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2018 with no updates

Filing Date

01/07/2018

Action Date

08/03/2018

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/05/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2017

Filing Date

06/02/2018

Action Date

31/03/2017

Amended Accounts

Type

Accounts

Description

Amended total exemption full accounts made up to 31/03/2016

Filing Date

05/04/2017

Action Date

31/03/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Young Vic Theatre 66 the Cut London SE1 8LZ to 72 Northdown Road Margate Kent CT9 2RL on 03/04/2017

Filing Date

03/04/2017

Action Date

03/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/03/2017 with updates

Filing Date

31/03/2017

Action Date

08/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

06/02/2017

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2016 no member list

Filing Date

30/03/2016

Action Date

08/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

29/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2015 no member list

Filing Date

31/03/2015

Action Date

08/03/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

13/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2014 no member list

Filing Date

25/03/2014

Action Date

08/03/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

04/01/2014

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2013 no member list

Filing Date

28/03/2013

Action Date

08/03/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

12/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/03/2012 no member list

Filing Date

29/03/2012

Action Date

08/03/2012

Address Change

Type

Address

Description

Registered office address changed from C/O Battersea Arts Centre Lavender Hill London SW11 5TN on 29/03/2012

Filing Date

29/03/2012

Action Date

29/03/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/03/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

58

Appointment Type

Director

Date Joined

04/02/2021

Director of Other Companies

Yes

Age

38

Appointment Type

Director

Date Joined

04/02/2021

Director of Other Companies

Yes

Age

60

Appointment Type

Director

Date Joined

04/02/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1927 PRODUCTIONS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' Report for the year ended 31 March 2014
The directors present their report and the financial statements for the year ended 31 March 2014.
Principal activities and review of business
The company was formed on 8 March 2011. The company's principal activity is that of the pr

READ MORE

Director’s Report 2

Directors' Report for the year ended 31 March 2013
The directors present their report and the financial statements for the year ended 31 March 2013.0
Principal activities and review of business
The company was formed on 8 March 2011 The company's pnncipal activity is that of the pro

READ MORE

Director’s Report 3

Directors' Report for the period ended 31 March 2012
The directors present their report and the financial statements for the period ended 31 March 2012.0
Principal activities and review of business
The company was formed on 8 March 2011 The company's principal activity is that of the

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/02/2021

Tenure

4 Mths

Born

October 1962

Date Joined

04/02/2021

Tenure

4 Mths

Born

January 1983

Date Joined

04/02/2021

Tenure

4 Mths

Born

May 1961

Active/Resigned

Date Joined

08/03/2011

Tenure

10 Yrs 3 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/03/2011

Tenure

9 Yrs 10 Mths

Date Resigned

04/02/2021

Type

Director

Date Joined

08/03/2011

Tenure

9 Yrs 10 Mths

Date Resigned

04/02/2021

Miss Loretta Maria Guseppina Mcnicholas

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Ivan Mark Leveson

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Judith Hilda Dimant

Type of Entity

Individual Person

Ceased

n/a

Notified

04/02/2021

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Suzanne Andrade

Type of Entity

Individual Person

Ceased

04/02/2021

Notified

08/03/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Roger William Barritt

Type of Entity

Individual Person

Ceased

04/02/2021

Notified

06/04/2016

Control Level

Has significant influence or control