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BUSINESS AFFAIR PRODUCTIONS LIMITED

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

This company is commonly known as Business Affair Productions Limited. The company was founded 31 years ago and was given the registration number 02764744. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BUSINESS AFFAIR PRODUCTIONS LIMITED
Company Number:02764744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, London, United Kingdom, WC2H 7DQ

Secretary24 June 2010Active
10, Orange Street, London, United Kingdom, WC2H 7DQ

Director24 June 2010Active
10, Orange Street, London, WC2H 7DQ

Director27 February 2024Active
Room 39, Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, United Kingdom, BR7 6LH

Director24 June 2010Active
4 Bradbrook House, Studio Place, London, SW1X 8EL

Secretary12 August 2009Active
Fourth Floor, 12 St. George Street, London, England, W1S 2FB

Secretary24 June 2010Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Secretary13 November 1992Active
4 Bradbrook House, Studio Place, London, SW1X 8EL

Secretary30 November 1992Active
4 Bradbrook House, Studio Place, London, SW1X 8EL

Director30 November 1992Active
288 Latymer Court, Hammersmith Road, London, W6 7LD

Director13 November 1992Active
4 Bradbrook House, Studio Place, London, SW1X 8EL

Director30 November 1992Active
45-51 Whitfield Street, London, W1P 5RJ

Director13 November 1992Active

People with Significant Control

Cs Films Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Orange Street, London, United Kingdom, WC2H 7DQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Appoint person director company with name date.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-12-01Officers

Change person director company with change date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-29Officers

Change person director company with change date.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-07-01Officers

Change person director company with change date.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption full.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption full.

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2013-12-11Officers

Change person director company with change date.

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