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BELLEISLE PRODUCTIONS LIMITED

Company number 09363216

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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)
01 Feb 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)
09 Nov 2021	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)
29 Oct 2021	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 - 3 pages (3 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2021	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jan 2021	SH19	Statement of capital on 29 January 2021 GBP 1.00	View PDF Statement of capital on 29 January 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CAP-SS	Solvency Statement dated 15/12/20	View PDF Solvency Statement dated 15/12/20 - link opens in a new window - 2 pages (2 pages)
29 Jan 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)
22 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Micro company accounts made up to 5 April 2019	View PDF Micro company accounts made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2019	AD01	Registered office address changed from 14 Pindock Mews London W9 2PY England to Riverside Offices Second Floor 26 st. Georges Quay Lancaster Lancashire LA1 1rd on 25 November 2019	View PDF Registered office address changed from 14 Pindock Mews London W9 2PY England to Riverside Offices Second Floor 26 st. Georges Quay Lancaster Lancashire LA1 1rd on 25 November 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AD01	Registered office address changed from 7a Pindock Mews London W9 2PY England to 14 Pindock Mews London W9 2PY on 25 November 2019	View PDF Registered office address changed from 7a Pindock Mews London W9 2PY England to 14 Pindock Mews London W9 2PY on 25 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	View PDF Confirmation statement made on 22 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	TM01	Termination of appointment of Ingenious Media Director Limited as a director on 21 August 2019	View PDF Termination of appointment of Ingenious Media Director Limited as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Feb 2019	TM01	Termination of appointment of Duncan Murray Reid as a director on 31 December 2018	View PDF Termination of appointment of Duncan Murray Reid as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	View PDF Appointment of Ingenious Media Director Limited as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Micro company accounts made up to 5 April 2017	View PDF Micro company accounts made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 5 April 2016	View PDF Total exemption full accounts made up to 5 April 2016 - link opens in a new window - 9 pages (9 pages)
22 Jul 2016	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 7a Pindock Mews London W9 2PY on 22 July 2016	View PDF Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 7a Pindock Mews London W9 2PY on 22 July 2016 - link opens in a new window - 1 page (1 page)

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