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BAZAL PRODUCTIONS LIMITED

Company number 02130252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
03 May 2018 PSC05 Change of details for Endemol Uk Limited as a person with significant control on 8 January 2018
26 Sep 2017 AP01 Appointment of Mr Derek O'gara as a director on 25 September 2017
19 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,002
05 May 2016 AD01 Registered office address changed from C/O Endemol Uk Ltd (Legal Department) Shepherds Building Central Charecroft Way London W14 0EE to C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE on 5 May 2016
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 50,002
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 50,002
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from Shepherds Building Central C/O Endemol Uk Plc Legal Department, Charecroft Way, London, Greater London W14 0EE on 14 May 2013
02 Jan 2013 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
28 May 2012 CH01 Director's details changed for Richard Robert Johnston on 9 May 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
21 May 2010 CH03 Secretary's details changed for Mr John Russell Parsons on 1 May 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008