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Bagley Wood Productions Limited, OX26 6AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAGLEY WOOD PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bagley Wood Productions Limited. The company was founded 7 years ago and was given the registration number 10303773. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxfordshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BAGLEY WOOD PRODUCTIONS LIMITED
Company Number:10303773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, United Kingdom, OX17 3SN

Director29 July 2016Active
Ground Floor, Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, United Kingdom, OX17 3SN

Director29 July 2016Active

People with Significant Control

Jane Ann Magrane
Notified on:29 July 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit 15 Somerville Court, Adderbury, United Kingdom, OX17 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Plunkett Magrane
Notified on:29 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit 15 Somerville Court, Adderbury, United Kingdom, OX17 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-08-03Officers

Change person director company with change date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Officers

Change person director company with change date.

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2023-06-05Address

Change registered office address company with date old address new address.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-26Incorporation

Memorandum articles.

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2022-01-26Resolution

Resolution.

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2022-01-20Capital

Capital allotment shares.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-08-13Confirmation statement

Confirmation statement with updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Officers

Change person director company with change date.

Download
2017-08-08Persons with significant control

Change to a person with significant control.

Download

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