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TRACK ACCESS PRODUCTIONS LIMITED

TRACK ACCESS PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRACK ACCESS PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04318610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRACK ACCESS PRODUCTIONS LIMITED?

    • Video production activities (59112) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication
    • Video distribution activities (59132) / Information and communication

    Where is TRACK ACCESS PRODUCTIONS LIMITED located?

    Registered Office Address
    Unit D1 Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRACK ACCESS PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEIGHTON VIDEOS LIMITEDNov 07, 2001Nov 07, 2001

    What are the latest accounts for TRACK ACCESS PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRACK ACCESS PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for TRACK ACCESS PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Joseph Clements as a director on Jan 14, 2026

    		1 pagesTM01

    Termination of appointment of David Joseph Clements as a secretary on Jan 14, 2026

    		1 pagesTM02

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Change of details for Pennant Rail Holdings Limited as a person with significant control on Oct 09, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Appointment of Mr Darren John Wiggins as a director on Feb 27, 2025

    		2 pagesAP01

    Registration of charge 043186100001, created on Jan 06, 2025

    		16 pagesMR01

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    legacy

    		126 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		11 pagesAA

    legacy

    		126 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Termination of appointment of Michael John Brinson as a director on Aug 13, 2024

    		1 pagesTM01

    Appointment of Mr Michael John Brinson as a director on Apr 10, 2024

    		2 pagesAP01

    Micro company accounts made up to Apr 11, 2023

    		5 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Apr 11, 2024 to Dec 31, 2023

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2023 to Apr 11, 2023

    		1 pagesAA01

    Registered office address changed from Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on Jun 12, 2023

    		1 pagesAD01

    Appointment of Mr David Joseph Clements as a secretary on Apr 12, 2023

    		2 pagesAP03

    Registered office address changed from 84 Himley Green Leighton Buzzard Bedfordshire LU7 2QA to Unit D1 Old Gloucester Road Staverton Cheltenham GL51 0TF on Apr 24, 2023

    		1 pagesAD01

    Appointment of Mr Philip Henry Walker as a director on Apr 12, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of TRACK ACCESS PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Philip Henry
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Director
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		EnglandBritish192548770001
    WIGGINS, Darren John
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Director
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		EnglandBritish268595500001
    CLEMENTS, David Joseph
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Secretary
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		308314170001
    HEYS, Jill Mary
    84 Himley Green
    LU7 2QA Leighton Buzzard
    Bedfordshire
    		Secretary
    84 Himley Green
    LU7 2QA Leighton Buzzard
    Bedfordshire
    		British79038440001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BRINSON, Michael John
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Director
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		EnglandBritish303822260001
    CLEMENTS, David Joseph
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Director
    Staverton Connection
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		EnglandBritish200768970002
    HEYS, Ian Graham
    Himley Green
    LU7 2QA Leighton Buzzard
    84
    Bedfordshire
    		Director
    Himley Green
    LU7 2QA Leighton Buzzard
    84
    Bedfordshire
    		EnglandBritish72306400001
    HEYS, Jill Mary
    84 Himley Green
    LU7 2QA Leighton Buzzard
    Bedfordshire
    		Director
    84 Himley Green
    LU7 2QA Leighton Buzzard
    Bedfordshire
    		EnglandBritish79038440001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRACK ACCESS PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pennant Emea Limited
    Gloucester Road
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		Apr 12, 2023
    Gloucester Road
    Staverton
    GL51 0TF Cheltenham
    Unit D1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03782911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Graham Heys
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Nov 05, 2016
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Jill Mary Heys
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Nov 05, 2016
    84 Himley Green
    Leighton Buzzard
    LU7 2QA Bedfordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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