1066 Productions Limited in EPSOM

1066 Productions Limited EPSOM

Founded in 2001, 1066 Productions, classified under reg no. 04257142 is an active company. Currently registered at 34 Pine Hill KT18 7BG, Epsom the company has been in the business for twenty four years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Chris H., appointed on 23 July 2001. In addition, a secretary was appointed - Lorna H., appointed on 17 November 2003. As of 16 November 2025, there was 1 ex secretary - Jayne H.. There were no ex directors.

1066 Productions Limited Address / Contact

Office Address	34 Pine Hill
Town	Epsom
Post code	KT18 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04257142
Date of Incorporation	Mon, 23rd Jul 2001
Industry	Video production activities
Industry	Television programme production activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (565 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Lorna H.

Position: Secretary

Appointed: 17 November 2003

Chris H.

Position: Director

Appointed: 23 July 2001

Jayne H.

Position: Secretary

Appointed: 23 July 2001

Resigned: 17 November 2003

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Christopher H. This PSC and has 25-50% shares. The second one in the PSC register is Lorna H. This PSC owns 25-50% shares.

Christopher H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Lorna H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31	2024-07-31

Balance Sheet
Current Assets	14 482	5 850	9 745	11 752	10 826	12 101	11 725
Net Assets Liabilities	8 812	17 836	16 852	9 845	10 934	7 898	11 967

Other
Creditors	23 294	23 686	26 597	21 597	21 760	19 999	23 692
Net Current Assets Liabilities	8 812	17 836	16 852	9 845	10 934	7 898	11 967
Total Assets Less Current Liabilities	8 812	17 836	16 852	9 845	10 934	7 898	11 967

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/07/31 filed on: 27th, April 2025	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2024/07/31 filed on: 27th, April 2025	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 19th, May 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 25th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 17th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 8th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 12th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 28th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/28	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 20th, August 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/20	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/16	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 7th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/20 with complete member list filed on: 20th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 31st, May 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/31 with complete member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/06 with complete member list filed on: 6th, September 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 2nd, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 2nd, June 2005	resolution
RESOLUTIONS	Election resolution filed on: 2nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, June 2005	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, June 2005	resolution	Free Download
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/08	annual return
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2004/09/08	annual return
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 25th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 25th, June 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 2nd, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 2nd, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/10/03 with complete member list filed on: 3rd, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/10/03	annual return
363s	Annual return drawn up to 2002/10/03 with complete member list filed on: 3rd, October 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, July 2001	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, July 2001	incorporation	Free Download (10 pages)