BAYNTON VENTURES LIMITED

Key Data

Status

Active

Company No.

06640806

Incorporation date

08/07/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/07/2008)

09/09/2025

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

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (10 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

12/09/2022

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

View PDF (10 pages)

15/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

12/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

10/06/2020

Notification of Allan Baynton as a person with significant control on 2020-06-01

View PDF (2 pages)

10/06/2020

Withdrawal of a person with significant control statement on 2020-06-10

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

22/07/2019

Director's details changed for Mr Martin Frederick Baynton on 2019-07-18

View PDF (2 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

19/07/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

10/07/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (5 pages)

17/01/2017

Resolutions

View PDF (1 pages)

06/01/2017

Memorandum and Articles of Association

View PDF (16 pages)

06/01/2017

Resolutions

View PDF (1 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-12

View PDF (4 pages)

19/12/2016

Statement of capital following an allotment of shares on 2016-12-16

View PDF (3 pages)

14/12/2016

Statement by Directors

View PDF (1 pages)

14/12/2016

Statement of capital on 2016-12-14

View PDF (4 pages)

14/12/2016

Solvency Statement dated 13/12/16

View PDF (1 pages)

14/12/2016

Resolutions

View PDF (1 pages)

29/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/07/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (7 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (7 pages)

08/08/2014

Director's details changed for Mr Martin Frederick Baynton on 2013-11-27

View PDF (2 pages)

24/12/2013

Resolutions

View PDF (2 pages)

18/12/2013

Statement of capital following an allotment of shares on 2013-12-16

View PDF (3 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (7 pages)

23/09/2012

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

23/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (7 pages)

29/07/2012

Director's details changed for Daniel Matthew Baynton on 2011-08-30

View PDF (3 pages)

29/07/2012

Secretary's details changed for Daniel Matthew Baynton on 2011-08-30

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

15/08/2010

Director's details changed for Mr Martin Frederick Baynton on 2010-08-15

View PDF (2 pages)

01/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

01/08/2010

Director's details changed for Mr Martin Frederick Baynton on 2010-07-08

View PDF (2 pages)

05/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/03/2010

Secretary's details changed for Daniel Matthew Baynton on 2010-03-14

View PDF (1 pages)

15/03/2010

Director's details changed for Daniel Matthew Baynton on 2010-03-14

View PDF (2 pages)

27/07/2009

Director's change of particulars / martin baynton / 26/07/2009

View PDF (1 pages)

26/07/2009

Return made up to 08/07/09; full list of members

View PDF (5 pages)

15/12/2008

Ad 28/11/08\gbp si 19999@1=19999\gbp ic 2/20001\

View PDF (3 pages)

11/12/2008

Director appointed mr martin frederick baynton

View PDF (2 pages)

14/08/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

08/07/2008

Incorporation

View PDF (20 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

29/06/2026

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
0
1.16M
-
0.00
17.23K
-

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
Baynton, Daniel Matthew	Director	08/07/2008 - Present	-
Baynton, Martin Frederick	Director	28/11/2008 - Present	-
Baynton, Daniel Matthew	Secretary	08/07/2008 - Present	-
Baynton, Allan Gerald	Director	08/07/2008 - Present	1

Persons with Significant Control

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

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

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Growing of other non-perennial crops

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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 BAYNTON VENTURES LIMITED

BAYNTON VENTURES LIMITED is an(a) Active company incorporated on 08/07/2008 with the registered office located at Quantech House, 33 Star Lane Industrial Estate, Great Wakering, Essex SS3 0PJ. There are currently 4 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 BAYNTON VENTURES LIMITED?

BAYNTON VENTURES LIMITED is currently Active. It was registered on 08/07/2008 .

Where is BAYNTON VENTURES LIMITED located?

BAYNTON VENTURES LIMITED is registered at Quantech House, 33 Star Lane Industrial Estate, Great Wakering, Essex SS3 0PJ.

What does BAYNTON VENTURES LIMITED do?

BAYNTON VENTURES LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BAYNTON VENTURES LIMITED?

The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-31.