Micro Productions Limited

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Micro Productions Limited

01216784Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

20/06/1975

Company Age

50 years

Directors

3

Employees

3

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Micro Productions Limited (01216784) is a private limited with share capital incorporated on 20/06/1975 (50 years old) and registered in london, W1W6XH. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 20/06/1975
W1W6XH
3 employees

Financial Overview

Total Assets

£1.21M

Liabilities

£30.4K

Net Assets

£1.18M

Cash

£70.2K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2024
Resolution
Category:Resolution
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:13-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:13-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:19-07-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1998
Legacy
Category:Annual Return
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1997
Legacy
Category:Annual Return
Date:24-07-1997
Legacy
Category:Officers
Date:04-06-1997
Legacy
Category:Officers
Date:04-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1996
Legacy
Category:Annual Return
Date:07-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:17-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1995
Legacy
Category:Officers
Date:06-08-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date05/12/2025
Latest Accounts30/06/2025

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH