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BTBB PRODUCTIONS SPV LIMITED

Company number 08945247

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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)
12 Nov 2024 CH01 Director's details changed for Mr Allan Anthony Reeves on 12 November 2024
30 Oct 2024 AP01 Appointment of Mr Jake Seal as a director on 30 October 2024
24 Sep 2024 TM01 Termination of appointment of Michael Seal as a director on 11 September 2024
24 Sep 2024 AP01 Appointment of Mr Allan Anthony Reeves as a director on 11 September 2024
09 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
08 Nov 2023 MR01 Registration of charge 089452470002, created on 2 November 2023
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
24 Aug 2023 TM01 Termination of appointment of Jake Seal as a director on 1 August 2023
23 Aug 2023 PSC01 Notification of Michael Seal as a person with significant control on 1 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Michael Seal on 23 August 2023
23 Aug 2023 PSC07 Cessation of Jake Seal as a person with significant control on 1 August 2023
22 Aug 2023 MR04 Satisfaction of charge 089452470001 in full
07 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
16 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 30 November 2022
15 Dec 2022 AD01 Registered office address changed from 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG England to Black Hangar Studios Lasham Airfield Alton GU34 5SG on 15 December 2022
09 Dec 2022 AD01 Registered office address changed from Black Hangar Studios Lasham Airfield Alton GU34 5SG to 39 Long Acre, C/O Wmyob Ltd London WC2E 9LG on 9 December 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
28 May 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
27 May 2022 MR01 Registration of charge 089452470001, created on 26 May 2022
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
14 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 May 2021