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BACKWELL PRODUCTIONS LIMITED

Company number 08393310

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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)
08 Oct 2024	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)
01 Oct 2024	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)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 0.1	View PDF Statement of capital on 5 September 2024 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 03/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 03/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 500,000.1	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 500,000.1 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	MR04	Satisfaction of charge 083933100009 in full	View PDF Satisfaction of charge 083933100009 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024	View PDF Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Duncan Murray Reid as a director on 9 February 2024	View PDF Appointment of Duncan Murray Reid as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 26 March 2023	View PDF Total exemption full accounts made up to 26 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	MR04	Satisfaction of charge 083933100007 in full	View PDF Satisfaction of charge 083933100007 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023	View PDF Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 083933100005 in full	View PDF Satisfaction of charge 083933100005 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 083933100004 in full	View PDF Satisfaction of charge 083933100004 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	MR04	Satisfaction of charge 083933100002 in full	View PDF Satisfaction of charge 083933100002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR04	Satisfaction of charge 083933100006 in full	View PDF Satisfaction of charge 083933100006 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 083933100008 in full	View PDF Satisfaction of charge 083933100008 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH02	Director's details changed for Ingenious Media Director Limited on 1 March 2023	View PDF Director's details changed for Ingenious Media Director Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CH01	Director's details changed for Mr Mark Samuel Cowie on 1 March 2023	View PDF Director's details changed for Mr Mark Samuel Cowie on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 26 March 2022	View PDF Total exemption full accounts made up to 26 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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BACKWELL PRODUCTIONS LIMITED

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