BBL PRODUCTIONS LIMITED

BBL PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBBL PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07173916
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBL PRODUCTIONS LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is BBL PRODUCTIONS LIMITED located?

    Registered Office Address
    Congress House Suite 3, 4th Floor
    Lyon Road
    HA1 2EN Harrow
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBL PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BBL PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on Jan 19, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Mar 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 02, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    24 pagesNEWINC

    Who are the officers of BBL PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Julian Piers
    Floor
    116 College Road
    HA1 1BQ Harrow
    2nd
    Middlesex
    United Kingdom
    Director
    Floor
    116 College Road
    HA1 1BQ Harrow
    2nd
    Middlesex
    United Kingdom
    EnglandBritish126622250001
    BRUCE-LOCKHART, Dugald Alastair Roddick
    Floor
    116 College Road
    HA1 1BQ Harrow
    2nd
    Middlesex
    United Kingdom
    Director
    Floor
    116 College Road
    HA1 1BQ Harrow
    2nd
    Middlesex
    United Kingdom
    United KingdomBritish149356370001

    Who are the persons with significant control of BBL PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Piers Bird
    Suite 3, 4th Floor
    Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    England
    Dec 19, 2016
    Suite 3, 4th Floor
    Lyon Road
    HA1 2EN Harrow
    Congress House
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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