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BIDEFORD PRODUCTIONS LIMITED

Company number 09967630

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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)
23 Dec 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)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 249,060.40	View PDF Statement of capital on 23 December 2021 GBP 249,060.40 - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	CH03	Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021	View PDF Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AD01	Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021	View PDF Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	TM01	Termination of appointment of Conolly Marcus Gage as a director on 1 April 2021	View PDF Termination of appointment of Conolly Marcus Gage as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 24 January 2018	View PDF Second filing of Confirmation Statement dated 24 January 2018 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 24 January 2019	View PDF Second filing of Confirmation Statement dated 24 January 2019 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 24 January 2020	View PDF Second filing of Confirmation Statement dated 24 January 2020 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	MR04	Satisfaction of charge 099676300001 in full	View PDF Satisfaction of charge 099676300001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC05	Change of details for Wcs Nominees as a person with significant control on 21 December 2016	View PDF Change of details for Wcs Nominees as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 12 December 2016	View PDF Notification of Wcs Nominees as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 22 July 2020	View PDF Withdrawal of a person with significant control statement on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2021	View PDF Confirmation statement made on 24 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2021 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	MR01	Registration of charge 099676300001, created on 5 September 2019	View PDF Registration of charge 099676300001, created on 5 September 2019 - link opens in a new window - 26 pages (26 pages)
31 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2021	View PDF Confirmation statement made on 24 January 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2021 - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 - link opens in a new window - 1 page (1 page)
24 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2018	CS01	24/01/18 Statement of Capital gbp 497157.4 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2021	View PDF 24/01/18 Statement of Capital gbp 497157.4 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/03/2021 - link opens in a new window - 7 pages (7 pages)
10 Oct 2017	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017	View PDF Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017 - link opens in a new window - 2 pages (2 pages)

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