BAY PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

07624757

Incorporation date

06/05/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2011)

24/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

24/09/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

26/08/2025

Appointment of Mr Andrew Phylip Gregory as a director on 2025-08-18

View PDF (2 pages)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

14/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

23/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

13/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (5 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

07/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

02/02/2022

Appointment of Mr James Richard Charlton as a director on 2022-02-01

View PDF (2 pages)

02/02/2022

Appointment of Mr Gareth James Baird as a director on 2022-02-01

View PDF (2 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

13/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

03/08/2020

Current accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

03/06/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

08/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

18/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

04/07/2017

Second filing of the annual return made up to 2016-05-06

View PDF (23 pages)

23/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

20/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

18/05/2017

Registered office address changed from , Unit 38 Portmanmoor Road Industrial Estate Cardiff Bay, Cardiff, Wales, CF24 5HB, Wales to Unit 38 Portmanmoor Road Industrial Estate Cardiff Bay Cardiff CF24 5HB on 2017-05-18

View PDF (1 pages)

18/05/2017

Registered office address changed from , Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, Wales, CF24 5HB to Unit 38 Portmanmoor Road Industrial Estate Cardiff Bay Cardiff CF24 5HB on 2017-05-18

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

27/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

16/05/2016

Secretary's details changed for Mr Peter Ian Jones on 2016-05-01

View PDF (1 pages)

23/03/2016

Purchase of own shares.

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

26/05/2015

Memorandum and Articles of Association

View PDF (19 pages)

08/05/2015

Resolutions

View PDF (2 pages)

26/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

27/06/2014

Current accounting period extended from 2014-05-31 to 2014-08-31

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

16/05/2014

Director's details changed for Mr Simon John Cornish on 2014-05-16

View PDF (2 pages)

18/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

17/06/2013

Sub-division of shares on 2013-05-13

View PDF (5 pages)

12/06/2013

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (19 pages)

13/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

23/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

26/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

26/06/2012

Registered office address changed from , 22 Pantbach Road, Birchgrove, Cardiff, Cardiff, CF14 1UA, Wales on 2012-06-26

View PDF (1 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (4 pages)

17/11/2011

Resolutions

View PDF (20 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/05/2011

Certificate of change of name

View PDF (3 pages)

06/05/2011

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
37
221.36K
-
0.00
679.29K
-

2022
44
435.43K
-
0.00
499.39K
-

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
Jones, Peter Ian	Director	06/05/2011 - Present	9
Tucker, Craig Bjorn	Director	06/05/2011 - Present	2
Jones, Peter Ian	Secretary	06/05/2011 - Present	-
Baird, Gareth James	Director	01/02/2022 - Present	-
Charlton, James Richard	Director	01/02/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

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

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SC278017

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

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Description

About BAY PRODUCTIONS LIMITED

BAY PRODUCTIONS LIMITED is an(a) Active company incorporated on 06/05/2011 with the registered office located at Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff CF24 5HB. There are currently 7 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 BAY PRODUCTIONS LIMITED?

BAY PRODUCTIONS LIMITED is currently Active. It was registered on 06/05/2011 .

Where is BAY PRODUCTIONS LIMITED located?

BAY PRODUCTIONS LIMITED is registered at Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff CF24 5HB.

What does BAY PRODUCTIONS LIMITED do?

BAY PRODUCTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BAY PRODUCTIONS LIMITED?

The latest filing was on 24/09/2025: Satisfaction of charge 1 in full.