Antix Productions Limited

Company Name	Antix Productions Limited
Directors	Karl Russel Beattie and Yvette Fielding
Company Status	Active
Company Number	04224590
Category	Private Limited Company
Incorporation Date	29 May 2001(22 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Karl Russel Beattie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Cameraman
Country of Residence	England
Correspondence Address	82 Reddish Road Stockport Cheshire SK5 7QU

Director Name	Ms Yvette Fielding
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2001(same day as company formation)
Role	Presenter
Country of Residence	England
Correspondence Address	82 Reddish Road Stockport Cheshire SK5 7QU

Secretary Name	Alison Henshaw
Nationality	British
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Role	Civil Servant
Correspondence Address	8 Borth Avenue Offerton Stockport Cheshire SK2 6AL

Secretary Name	Mr Richard James Alan Fielding
Nationality	British
Status	Resigned
Appointed	29 May 2002(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2003)
Role	Cameraman
Country of Residence	England
Correspondence Address	10 Balmoral Drive Poynton Stockport Cheshire SK12 1JN

Secretary Name	Victoria Oneill
Nationality	British
Status	Resigned
Appointed	03 December 2003(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2006)
Role	Production Manager
Correspondence Address	Houldsworth Mill Houldsworth Street Reddish Stockport Cheshire SK5 6DA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	antixproductions.com

Location

Registered Address	82 Reddish Road Stockport Cheshire SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49 at £1	Karl Beattie 49.00% Ordinary B
49 at £1	Yvette Beattie 49.00% Ordinary A
1 at £1	Mary Beattie 1.00% Ordinary C
1 at £1	William Beattie 1.00% Ordinary D

Financials

Year	2014
Net Worth	-£9,979
Cash	£53,375
Current Liabilities	£258,331

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

6 February 2024	Micro company accounts made up to 31 May 2023 (2 pages)
4 July 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
10 November 2022	Micro company accounts made up to 31 May 2022 (2 pages)
27 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
9 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
20 July 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (2 pages)
29 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
4 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
11 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
17 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH on 17 June 2014 (1 page)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 May 2011	Director's details changed for Karl Russel Beattie on 25 May 2011 (2 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Ms Yvette Fielding on 25 May 2011 (2 pages)
27 May 2011	Director's details changed for Ms Yvette Fielding on 25 May 2011 (2 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Director's details changed for Karl Russel Beattie on 25 May 2011 (2 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
3 July 2009	Return made up to 25/05/09; full list of members (4 pages)
3 July 2009	Return made up to 25/05/09; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 July 2008	Return made up to 25/05/08; full list of members (4 pages)
11 July 2008	Return made up to 25/05/08; full list of members (4 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
5 June 2007	Return made up to 25/05/07; full list of members (3 pages)
5 June 2007	Return made up to 25/05/07; full list of members (3 pages)
7 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
7 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
29 June 2006	Return made up to 25/05/06; full list of members (3 pages)
29 June 2006	Return made up to 25/05/06; full list of members (3 pages)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Secretary's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 25/05/05; full list of members (3 pages)
25 May 2005	Return made up to 25/05/05; full list of members (3 pages)
25 May 2005	Secretary's particulars changed (1 page)
25 May 2005	Secretary's particulars changed (1 page)
27 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
8 June 2004	Return made up to 29/05/04; full list of members (8 pages)
8 June 2004	Return made up to 29/05/04; full list of members (8 pages)
5 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
8 January 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
15 July 2003	Return made up to 29/05/03; full list of members (7 pages)
15 July 2003	Return made up to 29/05/03; full list of members (7 pages)
1 April 2003	Ad 18/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 2003	Ad 18/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 2003	S-div 20/03/03 (1 page)
1 April 2003	S-div 20/03/03 (1 page)
1 April 2003	Resolutions RES13 ‐ Division of shares 18/03/03 (1 page)
1 April 2003	Resolutions RES13 ‐ Division of shares 18/03/03 (1 page)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
14 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
31 October 2002	Return made up to 29/05/02; full list of members (7 pages)
31 October 2002	Return made up to 29/05/02; full list of members (7 pages)
7 October 2002	Ad 30/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: rileys 128 grove lane cheadle hulme cheshire SK8 7ND (1 page)
7 October 2002	Ad 30/05/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: rileys 128 grove lane cheadle hulme cheshire SK8 7ND (1 page)
6 June 2001	Director resigned (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Secretary resigned (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR (2 pages)
6 June 2001	Director resigned (2 pages)
29 May 2001	Incorporation (11 pages)
29 May 2001	Incorporation (11 pages)

Antix Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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