Award Productions Limited

In liquidation02001900 Private limited company
Incorporated
19 March 1986 (40 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Bob Van Mook
Owned by
Crown Lane Services Limited
Accounts type
Unaudited abridged
Region
West Midlands
Address
11th Floor One
Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
30 June 2025
Last accounts
30 June 2023
Conf. stmt due
26 November 2025
Last conf. stmt
12 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Van Mook, Francisca Johanna
Secretary · Appointed 27 February 1998
Dutch
Van Mook, Bob
Director · Appointed 27 February 1998
Dutch
Born February 1949 (77)
Officer history (5 former)
30 September 2014
Resigned Paton-Feaver, Kevin Ian as Director
2 January 2010
Appointed Paton-Feaver, Kevin Ian as Director
1 July 1999
Resigned Mamdani, Minaz as Director
27 February 1998
Appointed Van Mook, Francisca Johanna as Secretary
27 February 1998
Appointed Van Mook, Bob as Director
27 February 1998
Resigned Stewart, Mary Rose as Director
27 February 1998
Resigned Stewart, Mary Rose as Secretary
27 February 1998
Resigned Stewart, Ian Henderson as Director
19 February 1998
Appointed Mamdani, Minaz as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bob Van Mook
Individual · Notified 6 April 2016
Has significant influence or control
Dutch
Born February 1949 (77)
Crown Lane Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3326197

Financials

Balance sheet as at 30 June 2023 · unaudited abridged accounts

Net Assets
£142,549
Cash
£190
Employees
10
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 £94,208 £87,785 £150,048 £142,549
Balance sheet detail
2023202220212020
Fixed Assets£33,036£11,210£4,460£5,465
Current Assets£698,125£690,178£627,408£608,436
Debtors£380,070£394,772£420,694£428,156
Cash£190£70,375£196£263
Creditors (< 1 year)£544,292£496,079£344,412£305,237
Creditors (> 1 year)£44,320£55,261£199,671£214,456
Net Current Assets£153,833£194,099£282,996£303,199
Net Assets£142,549£150,048£87,785£94,208
Shareholder Funds£142,549£150,048£87,785£94,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Return of final meeting in a creditors' voluntary winding up

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