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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
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
  • GBP 0.10
01 Oct 2021 SH20 Statement by Directors
01 Oct 2021 CAP-SS Solvency Statement dated 30/06/21
01 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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