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BITB UK PRODUCTIONS LIMITED

BITB UK PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBITB UK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13651074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BITB UK PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is BITB UK PRODUCTIONS LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    EC4V 4BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BITB UK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BITB UK PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for BITB UK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jul 31, 2025

    		17 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Change of details for Amazon.Com, Inc. as a person with significant control on Sep 08, 2025

    		2 pagesPSC05

    Full accounts made up to Jul 31, 2024

    		18 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Lesley Freeman as a director on Aug 05, 2024

    		1 pagesTM01

    Termination of appointment of Lesley Freeman as a secretary on Aug 05, 2024

    		1 pagesTM02

    Appointment of Mr Ajay Ashok Patel as a director on Aug 05, 2024

    		2 pagesAP01

    Appointment of Ajay Ashok Patel as a secretary on Aug 05, 2024

    		2 pagesAP03

    Appointment of Mr David Austin Clapham as a director on Feb 15, 2024

    		2 pagesAP01

    Appointment of David Austin Clapham as a secretary on Feb 15, 2024

    		2 pagesAP03

    Full accounts made up to Jul 31, 2023

    		20 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2022 with updates

    		5 pagesCS01

    Notification of Amazon.Com, Inc. as a person with significant control on Mar 17, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 06, 2022

    		2 pagesPSC09

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 29, 2021

    Statement of capital on Sep 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BITB UK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPHAM, David Austin
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		319367090001
    PATEL, Ajay Ashok
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		326057520001
    CLAPHAM, David Austin
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		EnglandBritish62047400001
    PATEL, Ajay Ashok
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican326043690001
    FREEMAN, Lesley
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Secretary
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		287787590001
    FREEMAN, Lesley
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		Director
    Queen Victoria Street
    EC4V 4BE London
    71
    United Kingdom
    		United StatesAmerican235075390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BITB UK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amazon.Com, Inc.
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    		Mar 17, 2022
    Terry Avenue North
    98109 Seattle
    410
    Washington
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredUsa
    Registration Number2620453
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BITB UK PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2021Mar 17, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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