AWARD PRODUCTIONS LIMITED

Dissolved Birmingham

Retail sale via mail order houses or via Internet

10 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
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AWARD PRODUCTIONS LIMITED

Retail sale via mail order houses or via Internet

Founded 19 Mar 1986 Dissolved Birmingham, United Kingdom 10 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Retail sale via mail order houses or via Internet
Accounts Submitted 29 Mar 2024 Next due 30 Jun 2025 11 months overdue
Confirmation Submitted 13 Nov 2024 Next due 26 Nov 2025 6 months overdue
Net assets £143K £7K 2023 year on year
Total assets £731K £30K 2023 year on year
Total Liabilities £589K £37K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11th Floor One Temple Row Birmingham B2 5LG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AWARD PRODUCTIONS LIMITED (02001900), a dissolved supply chain, manufacturing and commerce models company based in Birmingham, United Kingdom. Incorporated 19 Mar 1986. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£190.00

Decreased by £70.19k (-100%)

Net Assets

£142.55k

Decreased by £7.50k (-5%)

Total Liabilities

£588.61k

Increased by £37.27k (+7%)

Turnover

N/A

Employees

10

Debt Ratio

81%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Francisca Johanna Van MookSecretaryDutchUnknown27 Feb 1998Active

Shareholders

Shareholders (1)

Crown Lane Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bob Van Mook

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AWARD PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 34, Atcham Business Park, Atcham, Shrewsbury (SY4 4UG) SHROPSHIRE
Leasehold-13 Jan 2022
Unit 34, Atcham Business Park, Atcham, Shrewsbury (SY4 4UG)
Leasehold
Added 13 Jan 2022
District SHROPSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025OfficersChange to director Mr Bob Van Mook on 9 Jul 2025
4 Sept 2025OfficersChange Person Secretary Company With Change Date
28 Jul 2025InsolvencyLiquidation Disclaimer Notice
17 Jul 2025InsolvencyLiquidation Voluntary Statement Of Affairs
17 Jul 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Sept 2025 Officers

Change to director Mr Bob Van Mook on 9 Jul 2025

4 Sept 2025 Officers

Change Person Secretary Company With Change Date

28 Jul 2025 Insolvency

Liquidation Disclaimer Notice

17 Jul 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

17 Jul 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Change to director Mr Bob Van Mook on 9 Jul 2025

8 months ago on 5 Sept 2025

Change Person Secretary Company With Change Date

8 months ago on 4 Sept 2025

Liquidation Disclaimer Notice

9 months ago on 28 Jul 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 17 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 17 Jul 2025