- Company Overview for BARCROFT PRODUCTIONS LIMITED (07661595)
- Filing history for BARCROFT PRODUCTIONS LIMITED (07661595)
- People for BARCROFT PRODUCTIONS LIMITED (07661595)
- Charges for BARCROFT PRODUCTIONS LIMITED (07661595)
- More for BARCROFT PRODUCTIONS LIMITED (07661595)
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) |
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14 Jun 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Mar 2022 | PSC02 | Notification of Future Holdings 2002 Limited as a person with significant control on 17 November 2021 | |
24 Mar 2022 | PSC07 | Cessation of Barcroft Studios Limited as a person with significant control on 17 November 2021 | |
22 Mar 2022 | DS01 | Application to strike the company off the register | |
25 Feb 2022 | CH01 | Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022 | |
01 Nov 2021 | AP01 | Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 | |
01 Nov 2021 | TM01 | Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021 | |
01 Oct 2021 | SH19 |
Statement of capital on 1 October 2021
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01 Oct 2021 | SH20 | Statement by Directors | |
01 Oct 2021 | CAP-SS | Solvency Statement dated 30/06/21 | |
01 Oct 2021 | RESOLUTIONS |
Resolutions
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20 Jul 2021 | TM01 | Termination of appointment of Michael Andrew Robbins as a director on 16 July 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
18 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
18 Mar 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
18 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
18 Mar 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
02 Feb 2021 | AA01 | Previous accounting period shortened from 29 November 2020 to 30 September 2020 | |
26 Jan 2021 | AA01 | Current accounting period shortened from 29 November 2021 to 30 September 2021 | |
24 Dec 2020 | AA | Total exemption full accounts made up to 29 November 2019 | |
02 Dec 2020 | TM01 | Termination of appointment of Sam Barcroft as a director on 1 December 2020 | |
12 Nov 2020 | AA01 | Previous accounting period shortened from 30 November 2019 to 29 November 2019 | |
18 Aug 2020 | AP03 | Appointment of Anne Steele as a secretary on 10 August 2020 | |
17 Aug 2020 | TM01 | Termination of appointment of Timothy Ian Maw as a director on 31 July 2020 |