This company is commonly known as Bierton Productions Limited. The company was founded 8 years ago and was given the registration number 09967364. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | BIERTON PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09967364 |
| 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 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Secretary | 25 January 2016 | Active |
| Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Director | 25 January 2016 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 03 April 2017 | Active |
| Wcs Nominees | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50 Mark Lane, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Ms Kok-Yee Jade Yau | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Officers | Change person director company with change date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-01 | Miscellaneous | Legacy. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-24 | Capital | Capital name of class of shares. | Download |
| 2017-04-21 | Capital | Capital allotment shares. | Download |
| 2017-04-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-11 | Resolution | Resolution. | Download |
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