CLINICAL PRODUCTIONS LTD

Overview

Company Name	CLINICAL PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03599479
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLINICAL PRODUCTIONS LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is CLINICAL PRODUCTIONS LTD located?

Registered Office Address	C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road , HP12 3RH High Wycombe England
Undeliverable Registered Office Address	No

What are the latest accounts for CLINICAL PRODUCTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CLINICAL PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for CLINICAL PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Nov 17, 2025	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

Oct 29, 2025	Director's details changed for Stephen Smeade on Oct 29, 2025	2 pages	CH01

Oct 29, 2025	Director's details changed for Mr Daniel Langsman on Oct 29, 2025	2 pages	CH01

Oct 29, 2025	Secretary's details changed for Stephen Smeade on Oct 29, 2025	1 pages	CH03

Oct 29, 2025	Change of details for Mr Stephen Meade as a person with significant control on Oct 29, 2025	2 pages	PSC04

Oct 29, 2025	Change of details for Mr Daniel Langsman as a person with significant control on Oct 29, 2025	2 pages	PSC04

Jul 17, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Feb 20, 2025	Total exemption full accounts made up to Jun 30, 2024	5 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Jul 29, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 06, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

May 13, 2020	Registered office address changed from Lower Ground Floor 28a York Street London W1U 6QA to C/O Morris & Shah Ltd, Office 10, 76, Lincoln Road , High Wycombe HP12 3RH on May 13, 2020	1 pages	AD01

Mar 03, 2020	Total exemption full accounts made up to Jun 30, 2019	4 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Jun 30, 2018	4 pages	AA

Jul 23, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Mar 05, 2018	Total exemption full accounts made up to Jun 30, 2017	4 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Mar 22, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of CLINICAL PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMEADE, Stephen Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	Jul 17, 1998		Secretary	Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England		British		61644550004
LANGSMAN, Daniel Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	Jul 17, 1998		Director	Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	England	British	1965-6	61644460002
SMEADE, Stephen Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	Jul 17, 1998		Director	Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	England	British	1968-9	61644550005
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Jul 17, 1998	Jul 17, 1998	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Jul 17, 1998	Jul 17, 1998	Nominee Director	152 City Road EC1V 2NX London				900004490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLINICAL PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Meade Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	Jul 01, 2016	Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Langsman Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	Jul 01, 2016	Office 10, 76, Lincoln Road , HP12 3RH High Wycombe C/O Morris & Shah Ltd, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0