This company is commonly known as B Production Limited. The company was founded 8 years ago and was given the registration number 09641485. The firm's registered office is in LONDON. You can find them at Unit 6, 2 Linford Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | B PRODUCTION LIMITED |
|---|---|---|
| Company Number | : | 09641485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2015 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6, 2 Linford Street, London, England, SW8 4AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, 2 Linford Street, London, England, SW8 4AB | Secretary | 18 June 2021 | Active |
| Unit 6, 2 Linford Street, London, England, SW8 4AB | Secretary | 18 June 2021 | Active |
| Unit 6, 2 Linford Street, London, England, SW8 4AB | Director | 16 June 2015 | Active |
| 149, Kings Road, London, England, SW3 5TX | Director | 16 June 2015 | Active |
| 149, Kings Road, London, England, SW3 5TX | Director | 16 June 2015 | Active |
| Ms Elena Logina | ||
| Notified on | : | 15 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, 2 Linford Street, London, England, SW8 4AB |
| Nature of control | : |
|
| Mr Roman Tsertkov | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1986 |
| Nationality | : | Estonian |
| Country of residence | : | England |
| Address | : | Unit 6, 2 Linford Street, London, England, SW8 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-21 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Accounts | Change account reference date company previous extended. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Officers | Termination director company with name termination date. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-06-20 | Officers | Change person director company with change date. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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