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BURKE & HARE PRODUCTIONS LIMITED

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

This company is commonly known as Burke & Hare Productions Limited. The company was founded 15 years ago and was given the registration number 06817938. The firm's registered office is in LONDON. You can find them at Ealing Studios, Ealing Green, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BURKE & HARE PRODUCTIONS LIMITED
Company Number:06817938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2009
End of financial year:23 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Ealing Studios, Ealing Green, London, W5 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ealing Studios, Ealing Green, London, W5 5EP

Director12 February 2009Active
Ealing Studios, Ealing Green, London, W5 5EP

Secretary12 February 2009Active
Oak Lodge, Hatchet Lane, Great Bedwyn, Nr Marlborough, SN8 3LY

Director12 February 2009Active

People with Significant Control

Mr Barnaby David Waterhouse Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Ealing Studios, Ealing Green, London, W5 5EP
Nature of control:
  • Significant influence or control

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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type dormant.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Termination secretary company with name termination date.

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2016-03-10Officers

Change person director company with change date.

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2016-02-25Accounts

Accounts with accounts type dormant.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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2016-02-24Mortgage

Mortgage satisfy charge full.

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