Joe Allen Productions Limited in 129 Deansgate MANCHESTER

Joe Allen Productions Limited MANCHESTER

Joe Allen Productions started in year 2009 as Private Limited Company with registration number 06971696. The Joe Allen Productions company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Manchester at C/o Alexander & Co Centurion House. Postal code: M3 3WR.

The firm has 2 directors, namely Jane A., Joe A.. Of them, Jane A., Joe A. have been with the company the longest, being appointed on 17 August 2009. As of 9 June 2024, there was 1 ex director - John D.. There were no ex secretaries.

Joe Allen Productions Limited Address / Contact

Office Address	C/o Alexander & Co Centurion House
Office Address2	129 Deansgate
Town	Manchester
Post code	M3 3WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06971696
Date of Incorporation	Fri, 24th Jul 2009
Industry	Other sports activities
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Jane A.

Position: Director

Appointed: 17 August 2009

Joe A.

Position: Director

Appointed: 17 August 2009

John D.

Position: Director

Appointed: 24 July 2009

Resigned: 17 August 2009

Wb Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2009

Resigned: 26 July 2012

Wb Company Directors Limited

Position: Corporate Director

Appointed: 24 July 2009

Resigned: 17 August 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Joe A. This PSC has 75,01-100% voting rights.

Joe A.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	146 924	199 410	503 398
Current Assets	146 924	475 034	503 521	201 309	134 832	366 744	193 192	169 357
Debtors		275 624	123
Net Assets Liabilities			1 987 244	2 277 017	2 566 761	2 848 837	2 802 226
Other Debtors		275 624	123

Other
Average Number Employees During Period			1	1	2	3	3	3
Corporation Tax Payable	63 006	80 505	71 315
Creditors	82 584	81 835	81 297	89 312	208 091	10 010	6 634	2 526
Fixed Assets			1 565 020	2 165 020	2 640 020	2 664 207	2 657 457	2 702 809
Intangible Assets	1 290 020	1 290 020	1 565 020
Intangible Assets Gross Cost	1 290 020	1 290 020	1 565 020
Net Current Assets Liabilities	64 340	393 199	422 224	111 997	-73 259	194 640	151 403
Number Shares Issued Fully Paid			4
Other Creditors	16 227	1 330	9 982
Other Taxation Social Security Payable	3 351
Par Value Share			1
Total Assets Less Current Liabilities	1 354 360	1 683 219	1 987 244	2 277 017	2 566 761	2 858 847	2 808 860

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st July 2023 filed on: 30th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th July 2023 filed on: 2nd, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 27th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th July 2022 filed on: 11th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 21st, April 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control 6th December 2021 filed on: 8th, December 2021	persons with significant control	Free Download (2 pages)
CH01	On 6th December 2021 director's details were changed filed on: 8th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 24th July 2021 filed on: 20th, August 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 17th July 2021. New Address: C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR. Previous address: 17 st. Ann's Square Manchester M2 7PW filed on: 17th, July 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 25th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th July 2020 filed on: 7th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 5th August 2020 director's details were changed filed on: 7th, August 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 28th, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 24th July 2019 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 14th, March 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 24th July 2018 filed on: 26th, July 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 6th January 2017 filed on: 26th, July 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 23rd, April 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 24th July 2017 filed on: 27th, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (4 pages)
CH01	On 6th January 2017 director's details were changed filed on: 10th, January 2017	officers	Free Download (2 pages)
CH01	On 10th September 2015 director's details were changed filed on: 2nd, August 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 24th July 2016 filed on: 2nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 29th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th July 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th July 2015: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 22nd, April 2015	accounts
CH01	On 23rd July 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On 23rd May 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th July 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th August 2014: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 6th, March 2014	accounts	Free Download (4 pages)
TM02	14th August 2013 - the day secretary's appointment was terminated filed on: 14th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th July 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
CH01	On 26th July 2012 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
CH01	On 26th July 2012 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 16th, May 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England on 22nd October 2012 filed on: 22nd, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 24th July 2012 with full list of members filed on: 23rd, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th July 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 19th, April 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1 St James' Gate Newcastle Newcastle upon Tyne NE99 1YQ England on 24th January 2011 filed on: 24th, January 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 24th July 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th September 2009: 5.00 GBP filed on: 20th, January 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 20th, January 2010	resolution	Free Download (11 pages)
MISC	128 form rec'd filed on: 20th, January 2010	miscellaneous	Free Download (2 pages)
TM01	25th November 2009 - the day director's appointment was terminated filed on: 25th, November 2009	officers	Free Download (1 page)
TM01	25th November 2009 - the day director's appointment was terminated filed on: 25th, November 2009	officers	Free Download (1 page)
288a	On 10th September 2009 Director appointed filed on: 10th, September 2009	officers	Free Download (1 page)
288a	On 10th September 2009 Director appointed filed on: 10th, September 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, July 2009	incorporation	Free Download (21 pages)

Joe Allen Productions Limited MANCHESTER

Joe Allen Productions Limited Address / Contact

Company Information / Profile

Company staff

Jane A.

Joe A.

John D.

Wb Company Secretaries Limited

Wb Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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