BARRACLOUGH CAREY PRODUCTIONS LIMITED
Overview
| Company Name | BARRACLOUGH CAREY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01882196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRACLOUGH CAREY PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BARRACLOUGH CAREY PRODUCTIONS LIMITED located?
| Registered Office Address | Tinopolis Centre Park Street SA15 3YE Llanelli |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRACLOUGH CAREY PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THAMESIDE PROJECTS LIMITED | Feb 01, 1985 | Feb 01, 1985 |
What are the latest accounts for BARRACLOUGH CAREY PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BARRACLOUGH CAREY PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for BARRACLOUGH CAREY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Leach as a secretary on Jun 29, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sara Bond as a secretary on Jun 28, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Dennis Wilkie Leach as a director on Dec 06, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BARRACLOUGH CAREY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, David | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 284894710001 | |||||||
| JONES, Owen Griffith Ronald | Director | Tinopolis Centre Park Street SA15 3YE Llanelli | United Kingdom | British | 149080990001 | |||||
| REES, William Arwel | Director | Tinopolis Centre Park Street SA15 3YE Llanelli | United Kingdom | British | 3205450001 | |||||
| ROBERTS, Jennifer | Director | 69 Harbord Street Fulham SW6 6PL London | United Kingdom | British | 100796870001 | |||||
| BARRACLOUGH, Jennifer Ann | Secretary | 56 Ferry Street E14 3DT London | British | 26811970001 | ||||||
| BOND, Sara | Secretary | Tinopolis Centre Park Street SA15 3YE Llanelli | 148387260001 | |||||||
| LEACH, David Dennis Wilkie | Secretary | 39 Clavering Avenue Barnes SW13 8DX London | British | 111135630001 | ||||||
| APPARICIO, Donna Ann | Director | 30 Tregaron Avenue N8 9EY London | England | British | 52806640001 | |||||
| BARRACLOUGH, Jennifer Ann | Director | 56 Ferry Street E14 3DT London | British | 26811970001 | ||||||
| CAREY, George Denis De Mussenden | Director | 14 Hammersmith Terrace Chiswick Mall W6 9TS London | United Kingdom | British | 9009710002 | |||||
| DUTFIELD, Michael | Director | 111 Grange Road W5 3DH London | British | 26811990002 | ||||||
| GUTTERIDGE, Keith Thomas Cloudesley | Director | Tilbrook Hall Tilbrook PE28 0JR Huntingdon Cambridgeshire | England | British | 6324660001 | |||||
| GUTTERIDGE, Thomas Michael Gillan | Director | 1 Cannon Lane Hampstead NW3 1EL London | United Kingdom | British | 46949740002 | |||||
| LEACH, David Dennis Wilkie | Director | 39 Clavering Avenue Barnes SW13 8DX London | England | British | 111135630001 | |||||
| SMITH, Christine Elaine | Director | 17 Park Place W5 5NQ Ealing London | British | 37954850001 | ||||||
| WOLF, Daniel | Director | 14 Queens Walk W5 1TP London | British | 47596040001 |
Who are the persons with significant control of BARRACLOUGH CAREY PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mentorn Broadcasting Limited | Jun 01, 2016 | Park Street SA15 3YE Llanelli Tinopolis Centre Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0