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BKO PRODUCTIONS LIMITED

Company number 02983845

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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)
18 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
19 Jun 2024 PSC04 Change of details for Mr Byron Keith Orme as a person with significant control on 19 June 2024
19 Jun 2024 PSC07 Cessation of Vivienne Joy Haynes as a person with significant control on 19 June 2024
29 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
08 Nov 2023 AD01 Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp Fourth Floor 56a Poland Street London W1F 7NN England to C/O Cadence Solicitors Llp Baltic Street East London EC1Y 0UP on 8 November 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
02 Dec 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
26 Oct 2020 AD01 Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN to C/O Trainer Shepherd Phillips Melin Haynes Llp Fourth Floor 56a Poland Street London W1F 7NN on 26 October 2020
06 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
28 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
04 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015 TM02 Termination of appointment of Vivienne Joy Haynes as a secretary on 20 November 2015
23 Nov 2015 TM02 Termination of appointment of Vivienne Joy Haynes as a secretary on 20 November 2015