Founded in 2001, Track Access Productions, classified under reg no. 04318610 is an active company. Currently registered at Unit D1 Staverton Connection GL51 0TF, Cheltenham the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th August 2004 Track Access Productions Limited is no longer carrying the name Leighton Videos.
Currently there are 2 directors in the the company, namely Philip W. and David C.. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jill H. who worked with the the company until 12 April 2023.
| Office Address | Unit D1 Staverton Connection |
| Office Address2 | Staverton |
| Town | Cheltenham |
| Post code | GL51 0TF |
| Country of origin | United Kingdom |
| Registration Number | 04318610 |
| Date of Incorporation | Wed, 7th Nov 2001 |
| Industry | Video production activities |
| Industry | Motion picture, video and television programme post-production activities |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Thu, 11th Jan 2024 (98 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 April 2023
Position: Director
Appointed: 12 April 2023
Position: Secretary
Appointed: 12 April 2023
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Pennant Rail Holdings Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jill H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Pennant Rail Holdings Limited
Unit D1 Gloucester Road, Staverton, Cheltenham, GL51 0TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 03782911 |
| Notified on | 12 April 2023 |
| Nature of control: |
75,01-100% shares |
Jill H.
| Notified on | 5 November 2016 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
| Notified on | 5 November 2016 |
| Ceased on | 12 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Leighton Videos | August 25, 2004 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-04-11 |
| Balance Sheet | ||||||||
| Current Assets | 257 752 | 299 863 | 397 935 | 284 240 | 219 638 | 340 511 | 521 823 | 745 344 |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 1 896 | |||||||
| Amount Specific Advance Or Credit Made In Period Directors | 3 112 | 3 886 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 456 | 5 782 | ||||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Creditors | 32 119 | 53 800 | 89 335 | 38 445 | 38 334 | 64 119 | 101 879 | 349 667 |
| Fixed Assets | 9 901 | 11 410 | 6 065 | 7 338 | 4 215 | 4 272 | 3 103 | 1 522 |
| Net Current Assets Liabilities | 225 633 | 246 063 | 308 600 | 245 795 | 181 304 | 276 392 | 419 944 | 395 677 |
| Total Assets Less Current Liabilities | 235 534 | 257 473 | 314 665 | 253 133 | 185 519 | 280 664 | 423 047 | 397 199 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 11th April 2023 filed on: 28th, November 2023 |
accounts | Free Download (5 pages) |
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