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BRISTOWHOUSE PRODUCTIONS LTD

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

This company is commonly known as Bristowhouse Productions Ltd. The company was founded 12 years ago and was given the registration number 08054781. The firm's registered office is in RYDE. You can find them at Victoria The Diggings, St. Helens, Ryde, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BRISTOWHOUSE PRODUCTIONS LTD
Company Number:08054781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:25 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Victoria The Diggings, St. Helens, Ryde, England, PO33 1UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria, The Diggings, St. Helens, Ryde, England, PO33 1UP

Director02 May 2012Active
105, High Street, Bembridge, PO35 5SF

Director23 November 2015Active
105., High Street, Bembridge, United Kingdom, PO35 5SF

Director25 November 2014Active
105, High Street, Bembridge, England, PO35 5SF

Director02 May 2012Active

People with Significant Control

Mr Christopher Robert Bristow
Notified on:01 March 2019
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Upper Flat, Broadway, Sandown, England, PO36 9DQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Blaine Houserman
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:American
Country of residence:England
Address:105 High Street, Bembridge, England, PO35 5SF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Christopher Robert William Tomas Bristow
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:Upper Flat, 5 Broadway, Sandown, England, PO36 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-29Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-03-08Confirmation statement

Confirmation statement with no updates.

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2020-03-08Address

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

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-07-07Persons with significant control

Notification of a person with significant control.

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2019-05-04Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-02-26Accounts

Change account reference date company previous shortened.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-09-07Persons with significant control

Change to a person with significant control.

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2018-08-29Address

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

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-11-23Officers

Termination director company with name termination date.

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