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BIDEFORD PRODUCTIONS LIMITED

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

This company is commonly known as Bideford Productions Limited. The company was founded 8 years ago and was given the registration number 09967630. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:BIDEFORD PRODUCTIONS LIMITED
Company Number:09967630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Floral Street, 3rd Floor, London, England, WC2E 9DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, England, WC2H 7DQ

Director25 January 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary25 January 2016Active
Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF

Secretary20 January 2023Active
14, Floral Street, 3rd Floor, London, England, WC2E 9DH

Director21 December 2016Active

People with Significant Control

Mr Conolly Marcus Gage
Notified on:24 February 2023
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:10, Orange Street, London, England, WC2H 7DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wcs Nominees
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:50 Mark Lane, Mark Lane, London, England, EC3R 7QR
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 (6 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
2024-04-02Address

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

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2024-03-27Address

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

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2024-01-30Officers

Termination secretary company with name termination date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-04-24Capital

Capital statement capital company with date currency figure.

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2023-04-24Capital

Legacy.

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2023-04-24Insolvency

Legacy.

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2023-04-24Resolution

Resolution.

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2023-01-30Officers

Appoint person secretary company with name date.

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2023-01-30Officers

Termination secretary company with name termination date.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Capital

Capital statement capital company with date currency figure.

Download
2023-01-25Capital

Legacy.

Download
2023-01-25Insolvency

Legacy.

Download
2023-01-25Resolution

Resolution.

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2022-08-31Address

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

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2022-06-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-12-23Resolution

Resolution.

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2021-12-23Capital

Legacy.

Download
2021-12-23Insolvency

Legacy.

Download
2021-12-23Capital

Capital statement capital company with date currency figure.

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