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BE AWARE PRODUCTIONS LTD

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

This company is commonly known as Be Aware Productions Ltd. The company was founded 9 years ago and was given the registration number 09392046. The firm's registered office is in CARDIFF. You can find them at Colum Buildings, 13 Mount Stuart Square, Cardiff, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BE AWARE PRODUCTIONS LTD
Company Number:09392046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Colum Buildings, 13 Mount Stuart Square, Cardiff, Wales, CF10 5EE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Kinetica, 13 Ramsgate Street, London, United Kingdom, E8 2FD

Director16 January 2015Active
Office 205, The Exchange Building, Mount Stuart Square, Cardiff, Wales, CF10 5EB

Director20 July 2015Active

People with Significant Control

Ms Ayse Pinar Alabora
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:Wales
Address:Office 205, The Exchange Building, Mount Stuart Square, Cardiff, Wales, CF10 5EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-15Dissolution

Dissolution application strike off company.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-12Officers

Termination director company with name termination date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-10-18Address

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

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-16Accounts

Accounts with accounts type total exemption small.

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2016-06-23Officers

Change person director company with change date.

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2016-06-23Officers

Change person director company with change date.

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2016-06-06Incorporation

Memorandum articles.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Officers

Change person director company with change date.

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2015-07-21Officers

Appoint person director company with name date.

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2015-07-21Address

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

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2015-01-16Incorporation

Incorporation company.

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