BACK PRODUCTIONS LIMITED
Overview
| Company Name | BACK PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10058419 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BACK PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is BACK PRODUCTIONS LIMITED located?
| Registered Office Address | 26 Nassau Street W1W 7AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BACK PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BACK PRODUCTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 10, 2024 |
What are the latest filings for BACK PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Christina Angeloudes as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Elizabeth Richards as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Eleanor Kate Irving as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Christina Angeloudes as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew George Justice as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 263 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||
legacy | 266 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BACK PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Eleanor Kate | Director | Nassau Street W1W 7AQ London 26 United Kingdom | United Kingdom | British | 185037250001 | |||||
| ANGELOUDES, Christina | Director | Nassau Street W1W 7AQ London 26 United Kingdom | United Kingdom | British | 267046090001 | |||||
| JUSTICE, Matthew George | Director | Nassau Street W1W 7AQ London 26 United Kingdom | United Kingdom | British | 51172700004 | |||||
| MARTIN, Sharon Florence | Director | Nassau Street W1W 7AQ London 26 United Kingdom | United Kingdom | British | 80570330001 | |||||
| RICHARDS, Caroline Elizabeth | Director | Nassau Street W1W 7AQ London 26 United Kingdom | United Kingdom | British | 260254240001 |
Who are the persons with significant control of BACK PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Talk Productions Limited | Apr 06, 2016 | Nassau Street W1W 7AQ London 26 Nassau Street England | 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