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BS PRODUCTIONS LIMITED

Company number 07306190

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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)
22 Sep 2016 CH01 Director's details changed for Mr John Michael Osbourne on 22 September 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
08 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200
31 Jul 2014 CH01 Director's details changed for Mr Anthony Frank Iommi on 6 July 2014
31 Jul 2014 AD01 Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 31 July 2014
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
09 Feb 2012 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 9 February 2012
01 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
27 Jul 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
27 Jul 2010 SH10 Particulars of variation of rights attached to shares
27 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted