BACK PACK PRODUCTION LIMITED

Key Data

Status

Active

Company No.

08296680

Incorporation date

16/11/2012

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2012)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (0 pages)

25/03/2026

Full accounts made up to 2025-01-31

View PDF (17 pages)

04/02/2026

Termination of appointment of Sylvie Arnould as a director on 2026-02-02

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

21/08/2025

Director's details changed for Sylvie Arnould on 2025-08-20

View PDF (2 pages)

17/03/2025

Full accounts made up to 2024-01-31

View PDF (17 pages)

03/12/2024

Appointment of Estelle Cerri as a director on 2024-12-02

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

04/04/2024

Full accounts made up to 2023-01-31

View PDF (19 pages)

03/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

05/05/2023

Full accounts made up to 2022-01-31

View PDF (21 pages)

26/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2022

Change of details for Studiocanal Films Ltd as a person with significant control on 2021-10-14

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

20/06/2022

Full accounts made up to 2021-01-31

View PDF (22 pages)

14/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

08/12/2021

Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 2021-12-08

View PDF (1 pages)

12/02/2021

Full accounts made up to 2020-01-31

View PDF (19 pages)

20/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

16/07/2020

Appointment of Isabelle Texier as a director on 2020-07-15

View PDF (2 pages)

15/07/2020

Termination of appointment of Virginie Robbe as a director on 2020-07-15

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Jeremy Gabbay as a director on 2019-08-21

View PDF (1 pages)

21/08/2019

Appointment of Virginie Robbe as a director on 2019-08-21

View PDF (2 pages)

31/05/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

23/11/2018

Termination of appointment of Sandrine Florence Legrand as a director on 2018-11-22

View PDF (1 pages)

22/11/2018

Appointment of Mr Jeremy Gabbay as a director on 2018-11-22

View PDF (2 pages)

09/10/2018

Full accounts made up to 2018-01-31

View PDF (18 pages)

05/07/2018

Appointment of Sylvie Arnould as a director on 2018-07-05

View PDF (2 pages)

15/06/2018

Change of details for Studiocanal Films Ltd as a person with significant control on 2018-06-13

View PDF (2 pages)

14/06/2018

Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on 2018-06-14

View PDF (1 pages)

04/12/2017

Full accounts made up to 2017-01-31

View PDF (17 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

08/11/2016

Full accounts made up to 2016-01-31

View PDF (21 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (3 pages)

13/07/2015

Full accounts made up to 2015-01-31

View PDF (15 pages)

09/03/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-03-05

View PDF (1 pages)

09/03/2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 50 Marshall Street London W1F 9BQ on 2015-03-09

View PDF (1 pages)

28/01/2015

Current accounting period extended from 2014-11-30 to 2015-01-31

View PDF (3 pages)

20/01/2015

Termination of appointment of Philippe Rousselet as a director on 2014-12-18

View PDF (1 pages)

20/01/2015

Termination of appointment of Fabrice Gianfermi as a director on 2014-12-18

View PDF (1 pages)

20/01/2015

Appointment of Sandrine Florence Legrand as a director on 2014-12-18

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

19/03/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

15/10/2013

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

16/11/2012

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

16/11/2026

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
57.75K
-
0.00
3.69K
-

2022
0
58.84K
-
742.67K
11.25K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gabbay, Jeremy	Director	22/11/2018 - 21/08/2019	19
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	16/11/2012 - 05/03/2015	752
Robbe, Virginie	Director	21/08/2019 - 15/07/2020	14
Arnould, Sylvie	Director	05/07/2018 - 02/02/2026	29
Gianfermi, Fabrice	Director	16/11/2012 - 18/12/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BACK PACK PRODUCTION LIMITED

BACK PACK PRODUCTION LIMITED is an(a) Active company incorporated on 16/11/2012 with the registered office located at The Hkx Building, 3 Pancras Square, London N1C 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACK PACK PRODUCTION LIMITED?

BACK PACK PRODUCTION LIMITED is currently Active. It was registered on 16/11/2012 .

Where is BACK PACK PRODUCTION LIMITED located?

BACK PACK PRODUCTION LIMITED is registered at The Hkx Building, 3 Pancras Square, London N1C 4AG.

What does BACK PACK PRODUCTION LIMITED do?

BACK PACK PRODUCTION LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BACK PACK PRODUCTION LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.