BACKWELL PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

08393310

Incorporation date

07/02/2013

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2013)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

05/09/2024

Statement by Directors

View PDF (1 pages)

05/09/2024

Solvency Statement dated 22/08/24

View PDF (1 pages)

05/09/2024

Resolutions

View PDF (2 pages)

05/09/2024

Statement of capital on 2024-09-05

View PDF (3 pages)

31/07/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

17/07/2024

Satisfaction of charge 083933100009 in full

View PDF (1 pages)

04/03/2024

Termination of appointment of Mark Samuel Cowie as a director on 2024-02-09

View PDF (1 pages)

04/03/2024

Appointment of Duncan Murray Reid as a director on 2024-02-09

View PDF (2 pages)

12/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-26

View PDF (8 pages)

12/12/2023

Satisfaction of charge 083933100007 in full

View PDF (1 pages)

14/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14

View PDF (1 pages)

14/09/2023

Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12

View PDF (1 pages)

14/04/2023

Satisfaction of charge 083933100005 in full

View PDF (1 pages)

14/04/2023

Satisfaction of charge 083933100004 in full

View PDF (1 pages)

05/04/2023

Satisfaction of charge 083933100002 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 083933100006 in full

View PDF (1 pages)

03/04/2023

Satisfaction of charge 083933100008 in full

View PDF (1 pages)

15/03/2023

Director's details changed for Ingenious Media Director Limited on 2023-03-01

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Mark Samuel Cowie on 2023-03-01

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-26

View PDF (8 pages)

08/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-26

View PDF (9 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-26

View PDF (11 pages)

10/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

22/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22

View PDF (1 pages)

03/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03

View PDF (1 pages)

03/07/2020

Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03

View PDF (1 pages)

04/03/2020

Total exemption full accounts made up to 2019-04-02

View PDF (10 pages)

02/03/2020

Appointment of Ingenious Media Director Limited as a director on 2020-03-02

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

05/12/2019

Previous accounting period shortened from 2019-03-27 to 2019-03-26

View PDF (1 pages)

06/09/2019

Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-06

View PDF (1 pages)

05/09/2019

Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30

View PDF (1 pages)

05/09/2019

Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30

View PDF (2 pages)

12/04/2019

Termination of appointment of Jennifer Wright as a secretary on 2019-04-11

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-04-03

View PDF (16 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (5 pages)

27/12/2018

Previous accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

02/07/2018

Accounts for a small company made up to 2017-04-04

View PDF (19 pages)

13/04/2018

Appointment of Jennifer Wright as a secretary on 2018-04-06

View PDF (2 pages)

13/04/2018

Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06

View PDF (1 pages)

27/03/2018

Previous accounting period shortened from 2017-03-29 to 2017-03-28

View PDF (1 pages)

14/03/2018

Termination of appointment of Harry John Charles Eastwood as a director on 2018-03-09

View PDF (1 pages)

12/03/2018

Appointment of Mark Samuel Cowie as a director on 2018-03-09

View PDF (2 pages)

19/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/02/2018

Resolutions

View PDF (28 pages)

14/02/2018

Statement by Directors

View PDF (1 pages)

14/02/2018

Statement of capital on 2018-02-14

View PDF (3 pages)

14/02/2018

Solvency Statement dated 13/02/18

View PDF (1 pages)

14/02/2018

Resolutions

View PDF (1 pages)

13/02/2018

Termination of appointment of Nicky Sara Bentham as a director on 2018-02-12

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

28/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

29/06/2017

Accounts for a small company made up to 2016-04-05

View PDF (15 pages)

21/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

10/01/2017

Sub-division of shares on 2016-12-19

View PDF (7 pages)

09/01/2017

Resolutions

View PDF (34 pages)

04/01/2017

Change of share class name or designation

View PDF (2 pages)

04/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

20/12/2016

Statement of capital on 2016-12-20

View PDF (5 pages)

20/12/2016

Statement by Directors

View PDF (2 pages)

20/12/2016

Solvency Statement dated 16/12/16

View PDF (2 pages)

20/12/2016

Resolutions

View PDF (1 pages)

09/08/2016

Appointment of Emma Louise Greenfield as a secretary on 2016-08-09

View PDF (2 pages)

01/06/2016

Director's details changed for Mrs Nicky Sara Bentham on 2015-10-07

View PDF (2 pages)

02/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

30/12/2015

Full accounts made up to 2015-04-05

View PDF (15 pages)

18/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

13/11/2014

Full accounts made up to 2014-04-05

View PDF (14 pages)

12/11/2014

Registration of charge 083933100009, created on 2014-10-23

View PDF (22 pages)

14/07/2014

Registration of a charge

View PDF (0 pages)

04/07/2014

Registration of charge 083933100007, created on 2014-06-27

View PDF (18 pages)

04/07/2014

Registration of charge 083933100008, created on 2014-06-27

View PDF (36 pages)

14/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

17/09/2013

Registration of charge 083933100006

View PDF (29 pages)

06/09/2013

Registration of charge 083933100003

View PDF (28 pages)

06/09/2013

Registration of charge 083933100004

View PDF (31 pages)

06/09/2013

Registration of charge 083933100005

View PDF (31 pages)

14/06/2013

Registration of charge 083933100002

View PDF (40 pages)

06/06/2013

Registration of charge 083933100001

View PDF (22 pages)

16/05/2013

Appointment of Harry John Charles Eastwood as a director

View PDF (2 pages)

16/04/2013

Termination of appointment of Fergus Haycock as a director

View PDF (1 pages)

21/03/2013

Statement of capital following an allotment of shares on 2013-03-21

View PDF (3 pages)

22/02/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

07/02/2013

Incorporation

View PDF (35 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/03/2023

Next confirmation date

07/02/2025

Last change occurred

26/03/2023

Accounts

Total Exemption Full

Last made up date

26/03/2023

Next account date

26/03/2024

See more events →

Financial Ratios

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

2021
0
209.03K
-
0.00
1.67K
-

2022
0
167.16K
-
0.00
1.46K
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

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
FLB COMPANY SECRETARIAL SERVICES LTD	Corporate Secretary	30/08/2019 - Present	241
Cruickshank, Sarah	Secretary	07/02/2013 - 30/08/2019	-
Greenfield, Emma Louise	Secretary	09/08/2016 - 06/04/2018	-
Wright, Jennifer	Secretary	06/04/2018 - 11/04/2019	-
Cowie, Mark Samuel	Director	09/03/2018 - 09/02/2024	47

Persons with Significant Control

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

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Description

About BACKWELL PRODUCTIONS LIMITED

BACKWELL PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 07/02/2013 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 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 BACKWELL PRODUCTIONS LIMITED?

BACKWELL PRODUCTIONS LIMITED is currently Dissolved. It was registered on 07/02/2013 and dissolved on 24/12/2024.

Where is BACKWELL PRODUCTIONS LIMITED located?

BACKWELL PRODUCTIONS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does BACKWELL PRODUCTIONS LIMITED do?

BACKWELL PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BACKWELL PRODUCTIONS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.