Clockwork Production Ltd. Head office in Woodstock. Check Director.

Clockwork Production Ltd, Woodstock

Clockwork Production Ltd is a private limited company. Located at Shilcott House, 26 Manor Road, Bladon, Woodstock OX20 1RU, the above-mentioned 19 years old firm was incorporated on 2004-12-06 and is officially classified as "support activities to performing arts" (SIC: 90020).
1 director can be found in the firm: Neil M. (appointed on 10 December 2004). Moving to the secretaries (1 in total), we can name: Claudia M. (appointed on 10 December 2004).

About
Name: Clockwork Production Ltd
Number: 05305577
Incorporation date: 2004-12-06
End of financial year: 31 December


Address:	Shilcott House, 26 Manor Road Bladon Woodstock OX20 1RU
SIC code:	90020 - Support activities to performing arts

Company staff

People with significant control

Claudia M.

6 April 2016

Nature of control:	25-50% shares

Neil M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	396,153	383,809	546,866	678,028	727,750	822,709	823,543	783,868	916,785	923,348
Fixed Assets	-	-	-	-	3,549	2,662	2,622	2,153	1,614	2,056	1,834	2,270
Total Assets Less Current Liabilities	-	-	-	-	433,796	567,276	657,665	750,126	772,892	746,875	800,638	874,505
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Tangible Fixed Assets	3,803	3,548	4,270	4,226	3,549	-	-	-	-	-	-	-

The due date for Clockwork Production Ltd confirmation statement filing is 2023-12-20. The most current confirmation statement was sent on 2022-12-06. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Claudia M. that owns 1/2 or less of shares. Neil M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 27th, July 2018 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 1st, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 6th December 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd December 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 6th December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 2nd January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 14th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 6th December 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 3rd January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 6th December 2012 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 6th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th December 2010 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 12th, May 2010 \| accounts	Free Download (3 pages)
CH01	On Friday 15th January 2010 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 6th December 2009 with full list of members filed on: 16th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 26th, August 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 5th February 2009 filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, December 2008 \| accounts	Free Download (3 pages)
190	Location of debenture register filed on: 5th, February 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 5th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 10 churchill gate oxford road woodstock oxfordshire OX20 1QW filed on: 5th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 5th, February 2008 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/02/08 from: 10 churchill gate oxford road woodstock oxfordshire OX20 1QW filed on: 5th, February 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 5th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, September 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/02/07 from: 10 churchill gate oxford road woodstock oxfordshire OX20 1QW filed on: 2nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 17 iffley turn oxford oxfordshire OX4 4HN filed on: 2nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 10 churchill gate oxford road woodstock oxfordshire OX20 1QW filed on: 2nd, February 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 17 iffley turn oxford oxfordshire OX4 4HN filed on: 2nd, February 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: 9 garden street st. Annes lancs FY8 2AA filed on: 13th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/01/05 from: 9 garden street st. Annes lancs FY8 2AA filed on: 13th, January 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 23rd December 2004. Value of each share 1 £, total number of shares: 2. filed on: 13th, January 2005 \| capital	Free Download (2 pages)
288a	On Thursday 13th January 2005 New secretary appointed filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Thursday 13th January 2005 New secretary appointed filed on: 13th, January 2005 \| officers	Free Download (1 page)
288a	On Thursday 13th January 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288a	On Thursday 13th January 2005 New director appointed filed on: 13th, January 2005 \| officers	Free Download (2 pages)
288b	On Wednesday 8th December 2004 Secretary resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 8th December 2004 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 8th December 2004 Director resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
288b	On Wednesday 8th December 2004 Secretary resigned filed on: 8th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 6th, December 2004 \| incorporation	Free Download (12 pages)

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