October Productions Limited

Active
Incorporated on 6 Nov 1998

Reg Address: 1168-1170 Melton Road, Syston, Leicester LE7 2HB

Company Number 03663668
Company Status Active
Incorporation Date 6 Nov 1998
Total Assets £3.5M £-15.48K (-0.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Nov 2023
Confirmation Statement Next Due 20 Nov 2024
Average Number of Employees 0

Previous Names:
T.V. Production One Limited - 5 Mar 1999
Tamevale Limited - 6 Nov 1998

Company Classifications:
59113 - Television programme production activities

Summary The company with name "October Productions Limited" is a ltd and located in 1168-1170 Melton Road, Syston, Leicester LE7 2HB. October Productions Limited is currently in active status and it was incorporated on 6 Nov 1998 (25 years 10 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£3.5M ^{£-15.48K (-0.4%)} _{change vs prev year}
Total Liabilities

£-14.2K ^{£-2.2K (-18.3%)} _{change vs prev year}
Equity

£3.49M ^{£-16.58K (-0.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.1K ^{£-1.1K (-18.3%)} _{change vs prev year}
Current Assets

£3.5M ^{£-15.48K (-0.4%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£3.49M ^{£-16.58K (-0.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.49M ^{£-16.58K (-0.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£17.45K ^{£+6.99K (+66.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in October Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Carney Gray Hunter	Secretary	27 Feb 2008	British	Active
2	Nigel Bruce Ashfield	Secretary	13 Feb 2006	British	Resigned 27 Feb 2008
3	Nigel Bruce Ashfield	Director	28 Jan 2004	British	Resigned 27 Feb 2008
4	Paul Charles Peake Sexton	Director	6 Apr 1999	British	Resigned 14 Jul 2003
5	Alexander Mark Rummery	Secretary	26 Feb 1999	-	Resigned 15 Sep 2000
6	James Edward Taylor Reeve	Director	26 Feb 1999	British	Resigned 22 Jan 2008
7	Lottie Hunter	Director	26 Feb 1999	German	Active
8	Michael Carney Gray Hunter	Director	26 Feb 1999	British	Active
9	Jonathan Mark Gain	Secretary	26 Feb 1999	-	Resigned 13 Feb 2006
10	Craig Vivian Reader	Director	26 Feb 1999	British	Resigned 7 Apr 1999
11	James Edward Taylor Reeve	Director	26 Feb 1999	British	Resigned 22 Jan 2008
12	David Robert South	Director	6 Nov 1998	British	Resigned 1 May 2003
13	CHALFEN SECRETARIES LIMITED	Nominee Secretary	6 Nov 1998	-	Resigned 6 Nov 1998
14	CHALFEN NOMINEES LIMITED	Nominee Director	6 Nov 1998	-	Resigned 6 Nov 1998
15	Lottie Hunter	Director	6 Nov 1998	German	Resigned 6 Nov 1998
16	Michael Carney Gray Hunter	Director	6 Nov 1998	British	Resigned 6 Nov 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Carney Gray Hunter Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for October Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	20 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	7 Nov 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	31 Mar 2021	Download PDF
4	Confirmation Statement - No Updates	8 Nov 2020	Download PDF 3 Pages
5	Accounts - Total Exemption Full	5 Dec 2019	Download PDF 7 Pages
6	Confirmation Statement - No Updates	21 Nov 2019	Download PDF 3 Pages
7	Accounts - Total Exemption Full	13 Dec 2018	Download PDF 7 Pages
8	Confirmation Statement - No Updates	7 Nov 2018	Download PDF 3 Pages
9	Accounts - Total Exemption Full	22 Dec 2017	Download PDF 7 Pages
10	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
11	Accounts - Total Exemption Small	20 Dec 2016	Download PDF 7 Pages
12	Confirmation Statement - Updates	9 Nov 2016	Download PDF 6 Pages
13	Capital - Allotment Shares	21 Apr 2016	Download PDF 4 Pages
14	Accounts - Total Exemption Small	14 Dec 2015	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2015	Download PDF 5 Pages
16	Accounts - Total Exemption Small	15 Dec 2014	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2014	Download PDF 5 Pages
18	Accounts - Total Exemption Small	17 Dec 2013	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	6 Nov 2013	Download PDF 5 Pages
20	Accounts - Total Exemption Small	17 Dec 2012	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2012	Download PDF 5 Pages
22	Accounts - Total Exemption Small	22 Dec 2011	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2011	Download PDF 5 Pages
24	Accounts - Total Exemption Small	21 Dec 2010	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2010	Download PDF 5 Pages
26	Accounts - Total Exemption Small	21 Jan 2010	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2009	Download PDF 5 Pages
28	Officers - Change Person Director Company With Change Date	12 Dec 2009	Download PDF 2 Pages
29	Accounts - Total Exemption Small	31 Jan 2009	Download PDF 5 Pages
30	Annual Return - Legacy	19 Dec 2008	Download PDF 4 Pages
31	Officers - Legacy	18 Apr 2008	Download PDF 1 Pages
32	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
33	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
34	Address - Legacy	17 Apr 2008	Download PDF 1 Pages
35	Officers - Legacy	17 Apr 2008	Download PDF 1 Pages
36	Accounts - Total Exemption Full	31 Jan 2008	Download PDF 10 Pages
37	Officers - Legacy	25 Jan 2008	Download PDF 1 Pages
38	Annual Return - Legacy	15 Jan 2008	Download PDF 3 Pages
39	Officers - Legacy	11 Jan 2008	Download PDF 1 Pages
40	Accounts - Total Exemption Full	1 Feb 2007	Download PDF 10 Pages
41	Annual Return - Legacy	21 Nov 2006	Download PDF 8 Pages
42	Officers - Legacy	24 Feb 2006	Download PDF 1 Pages
43	Officers - Legacy	24 Feb 2006	Download PDF 1 Pages
44	Accounts - Total Exemption Full	5 Feb 2006	Download PDF 10 Pages
45	Annual Return - Legacy	5 Dec 2005	Download PDF 8 Pages
46	Accounts - Total Exemption Full	5 Feb 2005	Download PDF 10 Pages
47	Annual Return - Legacy	31 Oct 2004	Download PDF 8 Pages
48	Officers - Legacy	27 Feb 2004	Download PDF 2 Pages
49	Accounts - Full	4 Feb 2004	Download PDF 11 Pages
50	Annual Return - Legacy	11 Nov 2003	Download PDF 7 Pages
51	Officers - Legacy	23 Jul 2003	Download PDF 1 Pages
52	Officers - Legacy	21 Jul 2003	Download PDF 1 Pages
53	Officers - Legacy	7 Jun 2003	Download PDF 1 Pages
54	Officers - Legacy	7 Jun 2003	Download PDF 1 Pages
55	Officers - Legacy	28 Feb 2003	Download PDF 1 Pages
56	Officers - Legacy	19 Feb 2003	Download PDF 1 Pages
57	Accounts - Full	6 Feb 2003	Download PDF 11 Pages
58	Officers - Legacy	30 Jan 2003	Download PDF 1 Pages
59	Annual Return - Legacy	3 Dec 2002	Download PDF 8 Pages
60	Mortgage - Legacy	10 Oct 2002	Download PDF 5 Pages
61	Accounts - Full	11 Jan 2002	Download PDF 10 Pages
62	Annual Return - Legacy	4 Dec 2001	Download PDF 7 Pages
63	Officers - Legacy	5 Nov 2001	Download PDF 1 Pages
64	Mortgage - Legacy	24 Aug 2001	Download PDF 2 Pages
65	Annual Return - Legacy	12 Dec 2000	Download PDF 7 Pages
66	Officers - Legacy	30 Nov 2000	Download PDF 1 Pages
67	Mortgage - Legacy	4 Nov 2000	Download PDF 9 Pages
68	Officers - Legacy	8 Sep 2000	Download PDF 1 Pages
69	Accounts - Full	6 Sep 2000	Download PDF 8 Pages
70	Resolution	17 Mar 2000	Download PDF 1 Pages
71	Resolution	17 Mar 2000	Download PDF
72	Resolution	17 Mar 2000	Download PDF
73	Annual Return - Legacy	1 Dec 1999	Download PDF 8 Pages
74	Accounts - Legacy	8 Oct 1999	Download PDF 1 Pages
75	Officers - Legacy	11 Aug 1999	Download PDF 2 Pages
76	Officers - Legacy	24 Jun 1999	Download PDF 1 Pages
77	Officers - Legacy	24 Jun 1999	Download PDF 2 Pages
78	Officers - Legacy	24 Jun 1999	Download PDF 2 Pages
79	Officers - Legacy	20 Jun 1999	Download PDF 1 Pages
80	Officers - Legacy	20 Jun 1999	Download PDF 1 Pages
81	Officers - Legacy	16 Jun 1999	Download PDF 2 Pages
82	Officers - Legacy	16 Jun 1999	Download PDF 2 Pages
83	Officers - Legacy	8 Jun 1999	Download PDF 2 Pages
84	Capital - Legacy	6 Jun 1999	Download PDF 2 Pages
85	Capital - Legacy	6 Jun 1999	Download PDF 2 Pages
86	Address - Legacy	6 Jun 1999	Download PDF 1 Pages
87	Officers - Legacy	26 May 1999	Download PDF 2 Pages
88	Change Of Name - Certificate Company	24 May 1999	Download PDF 2 Pages
89	Address - Legacy	26 Apr 1999	Download PDF 1 Pages
90	Capital - Legacy	18 Apr 1999	Download PDF 1 Pages
91	Capital - Legacy	18 Apr 1999	Download PDF 1 Pages
92	Resolution	18 Apr 1999	Download PDF
93	Resolution	18 Apr 1999	Download PDF
94	Resolution	18 Apr 1999	Download PDF 8 Pages
95	Officers - Legacy	18 Apr 1999	Download PDF 1 Pages
96	Officers - Legacy	18 Apr 1999	Download PDF 1 Pages
97	Officers - Legacy	12 Apr 1999	Download PDF 1 Pages
98	Officers - Legacy	12 Apr 1999	Download PDF 2 Pages
99	Officers - Legacy	12 Apr 1999	Download PDF 2 Pages
100	Officers - Legacy	9 Mar 1999	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sp Group Limited Mutual People: Michael Carney Gray Hunter	dissolved
2	Lateral Group Limited Mutual People: Michael Carney Gray Hunter	Active
3	Dsicmm (Nottingham) Limited Mutual People: Michael Carney Gray Hunter	Active
4	Hunter Inns Limited Mutual People: Michael Carney Gray Hunter , Lottie Hunter	Active