Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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01 Jun 2022 |
PSC04 |
Change of details for Mr Gyanchand Mungur as a person with significant control on 1 June 2022
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26 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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15 Mar 2022 |
CERTNM |
Company name changed bk productions LTD\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr Gyanchand Mungur as a person with significant control on 12 October 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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27 Feb 2021 |
TM01 |
Termination of appointment of William Edward Kimber as a director on 26 February 2021
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27 Feb 2021 |
AD01 |
Registered office address changed from Rear of No. 2 Rear of No.2 Glenthorne Road London Middlesex N11 3HT United Kingdom to Spm House Rear of No.2 Glenthorne Road London N11 3HT on 27 February 2021
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19 Feb 2021 |
PSC07 |
Cessation of William Edward Kimber as a person with significant control on 15 February 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 52 Glebelands Pulborough RH20 2JJ England to Rear of No. 2 Rear of No.2 Glenthorne Road London Middlesex N11 3HT on 16 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Gyanchand Mungur as a person with significant control on 15 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Gyanchand Mungur as a director on 15 February 2021
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-16
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16 Jan 2021 |
AD01 |
Registered office address changed from 52 Glebelands 52 Glebelands Pulborough RH20 2JJ England to 52 Glebelands Pulborough RH20 2JJ on 16 January 2021
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16 Jan 2021 |
AD01 |
Registered office address changed from 3 Tilery Lane Blurton Stoke on Trent ST3 3HE United Kingdom to 52 Glebelands 52 Glebelands Pulborough RH20 2JJ on 16 January 2021
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16 Jan 2021 |
PSC07 |
Cessation of Susan Ann Denton as a person with significant control on 15 January 2021
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16 Jan 2021 |
PSC07 |
Cessation of Kenneth Paul Denton as a person with significant control on 15 January 2021
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