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BARCELONA PRODUCTIONS LIMITED

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

This company is commonly known as Barcelona Productions Limited. The company was founded 26 years ago and was given the registration number 03375248. The firm's registered office is in HARROW. You can find them at First Floor, 10 College Road, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BARCELONA PRODUCTIONS LIMITED
Company Number:03375248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Belsize Square, London, NW3 4HL

Secretary03 November 2005Active
37 Belsize Square, London, NW3 4HL

Director23 May 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary23 May 1997Active
37 Belsize Square, London, NW3 4HL

Secretary23 May 1997Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director23 May 1997Active

People with Significant Control

Mr Rafael Ramos
Notified on:01 May 2017
Status:Active
Date of birth:April 1956
Nationality:British
Address:First Floor, 10 College Road, Harrow, HA1 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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