Stopwatch Productions Limited. Head office in Luton. Check Director.

Stopwatch Productions Limited, Luton

Stopwatch Productions Limited is a private limited company. Located at Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings, Luton LU2 8DL, the above-mentioned 22 years old company was incorporated on 2002-03-11 and is officially classified as "television programme production activities" (Standard Industrial Classification code: 59113).
1 director can be found in the company: Mark C. (appointed on 13 March 2002). When it comes to the secretaries (1 in total), we can name: Penelope H. (appointed on 11 November 2014).

About
Name: Stopwatch Productions Limited
Number: 04391489
Incorporation date: 2002-03-11
End of financial year: 31 March


Address:	Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton LU2 8DL
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Mark C.

31 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	15,620	16,641	9,217	8,093	15,566	14,249	36,628	58,933	15,210	15,288
Total Assets Less Current Liabilities	-17,940	-9,895	-7,985	-7,422	-8,264	-15,546	25,702	35,006	73,234	136,712
Fixed Assets	471	765	552	338	125	-	-	-	-	-
Number Shares Allotted	-	1	1	-	1	-	-	-	-	-
Shareholder Funds	-17,940	-9,895	-7,985	-7,422	-8,263	-15,546	-	-	-	-
Tangible Fixed Assets	471	765	552	338	125	-	-	-	-	-

The target date for Stopwatch Productions Limited confirmation statement filing is 2024-01-14. The last one was sent on 2022-12-31. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

1 person of significant control is listed in the official register, a solitary person Mark C. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, December 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 30th, December 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 24th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, December 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 3rd August 2012 from , C/O Basepoint Business & Innovation Centre, Po Box Unit E36, 110 Butterfield, Great Marlings, Luton, LU2 8DL, United Kingdom filed on: 3rd, August 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2011 filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 2nd December 2010 from , 171 Woodside Road, Woodside, Luton, Bedfordshire, LU1 4LU filed on: 2nd, December 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th March 2010 filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 13th August 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
363s	Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 15th April 2007 - Annual return with full member list filed on: 15th, April 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th April 2006 - Annual return with full member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 30th March 2004 - Annual return with full member list filed on: 30th, March 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 12th, December 2003 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 12th, December 2003 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th May 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 7th May 2003 (Director's particulars changed) annual return
287	Registered office changed on 15/03/02 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY filed on: 15th, March 2002 \| address	Free Download (1 page)
287	Registered office changed on 15/03/02 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY filed on: 15th, March 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, March 2002 \| incorporation	Free Download (9 pages)

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