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Buckland Productions Limited, W1U 3PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUCKLAND PRODUCTIONS LIMITED

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

This company is commonly known as Buckland Productions Limited. The company was founded 15 years ago and was given the registration number 06808502. The firm's registered office is in LONDON. You can find them at 22 Manchester Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUCKLAND PRODUCTIONS LIMITED
Company Number:06808502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Manchester Square, London, W1U 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Manchester Square, London, United Kingdom, W1U 3PT

Secretary17 June 2015Active
22, Manchester Square, London, W1U 3PT

Director03 February 2009Active
Russet Tiles, Mill Lane, Hildenborough, United Kingdom, TN11 9LX

Corporate Secretary03 February 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director03 February 2009Active

People with Significant Control

Mr Charles Samuel Dorfman
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:22, Manchester Square, London, W1U 3PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-16Officers

Change person director company with change date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Change account reference date company previous shortened.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Address

Change sail address company with old address new address.

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2015-12-04Accounts

Accounts with accounts type total exemption full.

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2015-08-04Officers

Termination secretary company with name termination date.

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2015-08-04Officers

Appoint person secretary company with name date.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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