Anagram Production Services Limited. Head office in Melton Mowbray. Check Director.

Anagram Production Services Limited, Melton Mowbray

Anagram Production Services Limited is a private limited company. Located at Unit 2 North End Building, The Crown Business Park, Station Road Old Dalby, Melton Mowbray LE14 3NQ, the above-mentioned 20 years old firm was incorporated on 1999-08-03 and is classified as "support activities to performing arts" (Standard Industrial Classification code: 90020).
3 directors can be found in the firm: Patrick H. (appointed on 16 October 2017), Joseph M. (appointed on 16 October 2017), Martin H. (appointed on 28 February 2013).

About
Name: Anagram Production Services Limited
Number: 03819095
Incorporation date: 1999-08-03
End of financial year: 31 December


Address:	Unit 2 North End Building The Crown Business Park, Station Road Old Dalby Melton Mowbray LE14 3NQ
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Hawthorn Theatrical Limited

6 April 2016

Address	Unit 2 North End Building Two Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	01602315
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2017-12-31	2018-12-31
Current Assets	887,468	850,303	-	-	-	-	-	-
Number Shares Allotted	-	100,008	-	2	2	-	-	-
Shareholder Funds	965,134	922,015	2	2	2	-	-	-
Tangible Fixed Assets	662,310	538,747	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,007,944	941,349	2	2	2	2	2	2

The target date for Anagram Production Services Limited confirmation statement filing is 2020-08-17. The latest confirmation statement was sent on 2019-08-03. The deadline for a subsequent statutory accounts filing is 30 September 2020. Last accounts filing was sent for the time up until 31 December 2018.

1 person of significant control is listed in the Companies House, an only company Hawthorn Theatrical Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Two Crown Business Park, Station Road, Old Dalby, LE14 3NQ Melton Mowbray, Leicestershire.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, May 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Unit 2 North End Building the Crown Business Park, Station Road Old Dalby Melton Mowbray Leicestershire LE14 3NQ filed on: 2nd, February 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, March 2017 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham NG31 6SF filed on: 2nd, September 2016 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England at an unknown date to 3 Castlegate Grantham NG31 6SF filed on: 2nd, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/03 filed on: 28th, August 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/28 capital
AA	Small company accounts made up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2014/06/30 from 2014/02/28 filed on: 10th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/03 filed on: 28th, August 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/28 capital
AD03	On 1970/01/01 location of registered inspection location was changed to 3 Castlegate Grantham Lincolnshire NG31 6SF filed on: 30th, July 2014 \| address	Free Download (1 page)
CAP-SS	Solvency statement dated 23/06/14 filed on: 30th, June 2014 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 30th, June 2014 \| resolution	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on 2014/06/30 filed on: 30th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/03 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/03/28 from the Barn Cooks Penn Farm Cambridge Road Hildersham Cambridgeshire CB21 6BS filed on: 28th, March 2013 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, March 2013 \| resolution	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/03 filed on: 10th, October 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/03 filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/03 filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 14th, June 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/28 with complete member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/05 with complete member list filed on: 5th, December 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/27 with complete member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 17th, July 2008 \| resolution	Free Download (22 pages)
123	Nc inc already adjusted 16/06/08 filed on: 17th, July 2008 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2008 to 28/02/2009 filed on: 16th, July 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/09/20 with complete member list filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/09/07 annual return
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, July 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/08/22 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, July 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/05 with complete member list filed on: 5th, September 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/09/05 annual return
287	Registered office changed on 17/08/05 from: anagram house 14 moorfield road, duxford cambridge cambridgeshire CB2 4PS filed on: 17th, August 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/27 with complete member list filed on: 27th, July 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 24th, January 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 6th, October 2002 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/06 with complete member list filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/12/10 with complete member list filed on: 10th, December 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/09/30 filed on: 3rd, September 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/11/29 with complete member list filed on: 29th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/11/29 annual return
225	Accounting reference date extended from 31/08/00 to 30/09/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
287	Registered office changed on 01/09/99 from: 10 elwyn road march cambridgeshire PE15 9BS filed on: 1st, September 1999 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, August 1999 \| incorporation	Free Download (16 pages)

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