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BITB UK PRODUCTIONS LIMITED

Company number 13651074

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	TM01	Termination of appointment of Lesley Freeman as a director on 5 August 2024	View PDF Termination of appointment of Lesley Freeman as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM02	Termination of appointment of Lesley Freeman as a secretary on 5 August 2024	View PDF Termination of appointment of Lesley Freeman as a secretary on 5 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024	View PDF Appointment of Mr Ajay Ashok Patel as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP03	Appointment of Ajay Ashok Patel as a secretary on 5 August 2024	View PDF Appointment of Ajay Ashok Patel as a secretary on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr David Austin Clapham as a director on 15 February 2024	View PDF Appointment of Mr David Austin Clapham as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP03	Appointment of David Austin Clapham as a secretary on 15 February 2024	View PDF Appointment of David Austin Clapham as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
24 Oct 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 July 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	PSC02	Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022	View PDF Notification of Amazon.Com, Inc. as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 6 April 2022	View PDF Withdrawal of a person with significant control statement on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-29 GBP 1 - link opens in a new window - 9 pages (9 pages)

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