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BARCROFT PRODUCTIONS LIMITED

Company number 07661595

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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)
14 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC02	Notification of Future Holdings 2002 Limited as a person with significant control on 17 November 2021	View PDF Notification of Future Holdings 2002 Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	PSC07	Cessation of Barcroft Studios Limited as a person with significant control on 17 November 2021	View PDF Cessation of Barcroft Studios Limited as a person with significant control on 17 November 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Feb 2022	CH01	Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022	View PDF Director's details changed for Mrs Zillah Ellen Byng-Thorne on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	View PDF Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	View PDF Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH19	Statement of capital on 1 October 2021 GBP 0.10	View PDF Statement of capital on 1 October 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Michael Andrew Robbins as a director on 16 July 2021	View PDF Termination of appointment of Michael Andrew Robbins as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
18 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 172 pages (172 pages)
18 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
18 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA01	Previous accounting period shortened from 29 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 29 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA01	Current accounting period shortened from 29 November 2021 to 30 September 2021	View PDF Current accounting period shortened from 29 November 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Total exemption full accounts made up to 29 November 2019	View PDF Total exemption full accounts made up to 29 November 2019 - link opens in a new window - 15 pages (15 pages)
02 Dec 2020	TM01	Termination of appointment of Sam Barcroft as a director on 1 December 2020	View PDF Termination of appointment of Sam Barcroft as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	View PDF Previous accounting period shortened from 30 November 2019 to 29 November 2019 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP03	Appointment of Anne Steele as a secretary on 10 August 2020	View PDF Appointment of Anne Steele as a secretary on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Timothy Ian Maw as a director on 31 July 2020	View PDF Termination of appointment of Timothy Ian Maw as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)

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