BTR PROD LTD

Overview

Company Name	BTR PROD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11193293
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2018
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BTR PROD LTD?

Motion picture production activities (59111) / Information and communication

Where is BTR PROD LTD located?

Registered Office Address	Shipleys 10 Orange Street WC2H 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BTR PROD LTD?

Last Accounts
Last Accounts Made Up To	Jun 26, 2019

What are the latest filings for BTR PROD LTD?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Feb 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2020

Application to strike the company off the register

3 pages

DS01

Jul 12, 2019

Total exemption full accounts made up to Jun 26, 2019

11 pages

Jul 12, 2019

Previous accounting period extended from May 31, 2019 to Jun 26, 2019

3 pages

AA01

Mar 27, 2019

Confirmation statement made on Feb 06, 2019 with updates

5 pages

CS01

Sep 03, 2018

Total exemption full accounts made up to May 31, 2018

11 pages

Sep 03, 2018

Previous accounting period shortened from Feb 28, 2019 to May 31, 2018

3 pages

AA01

Mar 20, 2018

Registration of charge 111932930004, created on Mar 12, 2018

29 pages

MR01

Mar 16, 2018

Registration of charge 111932930002, created on Mar 12, 2018

31 pages

MR01

Mar 15, 2018

Registration of charge 111932930003, created on Mar 12, 2018

31 pages

MR01

Mar 14, 2018

Registration of charge 111932930001, created on Mar 12, 2018

29 pages

MR01

Mar 13, 2018

Appointment of Mr James Edward Taylor Reeve as a director on Mar 13, 2018

2 pages

AP01

Feb 07, 2018

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 07, 2018	Model articles adopted	MODEL ARTICLES
capital	Feb 07, 2018	Statement of capital on Feb 07, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of BTR PROD LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRERAR, Rosie Frances 401 Govan Road G51 2QJ Glasgow Film City Glasgow United Kingdom	Feb 07, 2018	Director	401 Govan Road G51 2QJ Glasgow Film City Glasgow United Kingdom	United Kingdom	British	1981-10	242593690001
MATHESON, Margaret Helen Walnut Tree Walk SE11 6DN London 57 United Kingdom	Feb 07, 2018	Director	Walnut Tree Walk SE11 6DN London 57 United Kingdom	United Kingdom	British	1946-6	5673010002
REEVE, James Edward Taylor 14 Floral Street WC2E 9DH London 3rd Floor England	Mar 13, 2018	Director	14 Floral Street WC2E 9DH London 3rd Floor England	England	British	1960-1	198187050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTR PROD LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Barry Crerar Ltd

Feb 07, 2018

18 Leven Street

G41 2JQ Glasgow

Flat 2/1

United Kingdom

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bard Entertainments Ltd

Feb 07, 2018

Walnut Tree Walk

SE11 6DN London

United Kingdom

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BTR PROD LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 12, 2018 Delivered On Mar 20, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled British Broadcasting Corporation
	Transactions Mar 20, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 12, 2018 Delivered On Mar 15, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The British Film Institute
	Transactions Mar 15, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 12, 2018 Delivered On Mar 16, 2018	Outstanding
	Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Creative Scotland
	Transactions Mar 16, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 12, 2018 Delivered On Mar 14, 2018	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Slendro Media Limited
	Transactions Mar 14, 2018Registration of a charge (MR01)

View Detailed Information on Charges

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