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BCA PRODUCTIONS LIMITED

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

This company is commonly known as Bca Productions Limited. The company was founded 45 years ago and was given the registration number 01401798. The firm's registered office is in ALTRINCHAM. You can find them at 84 The Downs, , Altrincham, Cheshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BCA PRODUCTIONS LIMITED
Company Number:01401798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1978
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:84 The Downs, Altrincham, Cheshire, WA14 2QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Swiss Cottage, Swiss Hill, Alderley Edge, SK9 7DP

Secretary31 March 2004Active
84 The Downs, Altrincham, WA14 2QJ

Director09 May 2003Active
39 Filmer Road, London, SW6 7JJ

Director06 November 2000Active
101 Kingston Hill, Kingston Upon Thames, KT2 7PZ

Secretary-Active
Wood, Okehampton, EX20 2LS

Director06 November 2000Active
101 Kingston Hill, Kingston Upon Thames, KT2 7PZ

Director-Active
101 Kingston Hill, Kingston Upon Thames, KT2 7PZ

Director-Active
The Croft, 7 Firs Avenue, London, SW14 7NZ

Director29 September 2004Active

People with Significant Control

Unique Television Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:84, The Downs, Altrincham, United Kingdom, WA14 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-07-24Accounts

Accounts with accounts type dormant.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2012-10-30Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2012-04-18Address

Change registered office address company with date old address.

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