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1010 MEDIA PRODUCTIONS LIMITED (05581482)

1010 MEDIA PRODUCTIONS LIMITED (05581482) is an active UK company. incorporated on 3 October 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in video production activities. 1010 MEDIA PRODUCTIONS LIMITED has been registered for 20 years. Current directors include APPLEBY, Graeme, FAIRBAIRN, Michael.

Company Number
05581482
Status
active
Type
ltd
Incorporated
3 October 2005
Age
20 years
Address
E306 Port East 12 Hertsmere Road, London, E14 4AE
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
APPLEBY, Graeme, FAIRBAIRN, Michael
SIC Codes
59112

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Introduction
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1

1010 MEDIA PRODUCTIONS LIMITED

1010 MEDIA PRODUCTIONS LIMITED is an active company incorporated on 3 October 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. 1010 MEDIA PRODUCTIONS LIMITED was registered 20 years ago.(SIC: 59112)

Status

active

Active since 20 years ago

Company No

05581482

LTD Company

Age

20 Years

Incorporated 3 October 2005

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 1 October 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 4 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

E306 Port East 12 Hertsmere Road London, E14 4AE,

Previous Addresses

, Flat 9, 51 Tanner Street, London, SE1 3PL
From: 3 October 2005To: 14 May 2019
Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Oct 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

APPLEBY, Graeme

Active
12 Hertsmere Road, LondonE14 4AE
Secretary
Appointed 03 Oct 2005

APPLEBY, Graeme

Active
12 Hertsmere Road, LondonE14 4AE
Born October 1966
Director
Appointed 03 Oct 2005

FAIRBAIRN, Michael

Active
12 Hertsmere Road, LondonE14 4AE
Born June 1963
Director
Appointed 03 Oct 2005

Persons with significant control

1

Mr Michael Fairbairn

Active
12 Hertsmere Road, LondonE14 4AE
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
4 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 March 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
29 May 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 May 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
29 May 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
14 May 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 October 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
21 October 2009
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Change Sail Address Company
10 October 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 May 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 June 2008
AAAnnual Accounts
Legacy
5 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 June 2007
AAAnnual Accounts
Legacy
9 October 2006
363aAnnual Return
Legacy
9 October 2006
288cChange of Particulars
Legacy
9 October 2006
288cChange of Particulars
Legacy
26 September 2006
287Change of Registered Office
Legacy
5 December 2005
225Change of Accounting Reference Date
Incorporation Company
3 October 2005
NEWINCIncorporation