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BDA CREATIVE LIMITED

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

This company is commonly known as Bda Creative Limited. The company was founded 25 years ago and was given the registration number 03737732. The firm's registered office is in GATWICK. You can find them at Bdo Llp, 2 City Place, Gatwick, West Sussex. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BDA CREATIVE LIMITED
Company Number:03737732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 March 1999
End of financial year:30 June 2012
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bdo Llp, 2 City Place, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Brewery 13, Bramley Road, London, England, W10 6SP

Secretary17 July 2009Active
Phoenix Brewery 13, Bramley Road, London, England, W10 6SP

Director14 December 1999Active
Phoenix Brewery 13, Bramley Road, London, England, W10 6SP

Director17 July 2009Active
Great Oaks Fairlawn Park, Saint Leonards Hill, Windsor, SL4 4AT

Secretary22 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 1999Active
8, Marshall Street, London, England, W1F 7EJ

Director22 March 1999Active
Great Oaks Fairlawn Park, Saint Leonards Hill, Windsor, SL4 4AT

Director22 March 1999Active
96 Quilter Street, London, E2 7BT

Director11 August 2004Active
7 Chiswick Green Studios, Evershed Walk, London, W4 5BW

Director14 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 1999Active

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
2022-02-28Gazette

Gazette dissolved liquidation.

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2021-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-11Address

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

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2021-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-09-02Insolvency

Liquidation miscellaneous.

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2016-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2016-06-22Insolvency

Liquidation court order miscellaneous.

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2016-06-22Insolvency

Liquidation voluntary cease to act as liquidator.

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2015-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-10-07Insolvency

Liquidation disclaimer notice.

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2014-08-07Insolvency

Liquidation voluntary statement of affairs with form attached.

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2014-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2014-08-07Resolution

Resolution.

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2014-07-29Address

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

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-10-05Mortgage

Mortgage create with deed with charge number.

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2013-08-30Change of name

Certificate change of name company.

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2013-07-17Accounts

Accounts with accounts type full.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Officers

Change person director company with change date.

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