BITB UK PRODUCTIONS LIMITED: Filings

  • Overview

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

    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

    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