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Award Productions Limited

Award Productions Limited is a liquidation company incorporated on 19 March 1986 with the registered office located in Birmingham, West Midlands. Award Productions Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
02001900
Private limited company
Age
39 years
Incorporated 19 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (10 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 75 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom
Telephone
01952510053
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Dutch • Lives in UK • Born in Feb 1949
Secretary • Dutch
Crown Lane Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Lane Services Limited
Bob Van Mook and Francisca Johanna Van Mook are mutual people.
Active
Yesteryear Collection Ltd
Francisca Johanna Van Mook and Bob Van Mook are mutual people.
Dissolved
Award Gifts Limited
Francisca Johanna Van Mook and Bob Van Mook are mutual people.
Dissolved
Yesteryear Limited
Bob Van Mook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£190
Decreased by £70.19K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£731.16K
Increased by £29.77K (+4%)
Total Liabilities
-£588.61K
Increased by £37.27K (+7%)
Net Assets
£142.55K
Decreased by £7.5K (-5%)
Debt Ratio (%)
81%
Increased by 1.9% (+2%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 17 Jul 2025
Mr Bob Van Mook Details Changed
2 Months Ago on 9 Jul 2025
Francisca Johanna Van Mook Details Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Director's details changed for Mr Bob Van Mook on 9 July 2025
Submitted on 5 Sep 2025
Secretary's details changed for Francisca Johanna Van Mook on 9 July 2025
Submitted on 4 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 17 Jul 2025
Statement of affairs
Submitted on 17 Jul 2025
Resolutions
Submitted on 17 Jul 2025
Registered office address changed from Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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