BH PRODUCTIONS & MANAGEMENT LTD

Key Data

Status

Active

Company No.

07007060

Incorporation date

02/09/2009

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

04/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

18/11/2025

Withdraw the company strike off application

View PDF (1 pages)

16/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/01/2025

Appointment of Mr Ben Graham Hathaway as a director on 2025-01-29

View PDF (2 pages)

29/01/2025

Termination of appointment of Morgan Shaw as a director on 2025-01-28

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

05/12/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

15/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/10/2024

Termination of appointment of Ben Graham Hathaway as a director on 2024-10-30

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2024

Appointment of Morgan Shaw as a director on 2024-10-21

View PDF (2 pages)

22/10/2024

Application to strike the company off the register

View PDF (1 pages)

08/10/2024

Registered office address changed from 203 West Street Fareham Hampshire PO16 0EN England to 275 New North Road London N1 7AA on 2024-10-08

View PDF (1 pages)

08/10/2024

Change of details for Mr Ben Graham Hathaway as a person with significant control on 2024-10-08

View PDF (2 pages)

08/10/2024

Director's details changed for Mr Ben Graham Hathaway on 2024-10-08

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

13/09/2024

Registered office address changed from 275 New North Road London N1 7AA England to 203 West Street Fareham Hampshire PO16 0EN on 2024-09-13

View PDF (1 pages)

11/04/2024

Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

22/01/2024

Appointment of Rf Secretaries Limited as a secretary on 2024-01-22

View PDF (2 pages)

16/01/2024

Termination of appointment of Graham Philip Hathaway as a secretary on 2024-01-15

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/06/2023

Registered office address changed from 90 High Street Brownhills Walsall WS8 6EW England to 275 New North Road London N1 7AA on 2023-06-29

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

18/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

15/09/2020

Secretary's details changed for Mr Graham Philip Hathaway on 2020-09-15

View PDF (1 pages)

15/09/2020

Director's details changed for Mr Ben Graham Hathaway on 2020-09-15

View PDF (2 pages)

09/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

04/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

29/08/2018

Director's details changed for Mr Ben Graham Hathaway on 2018-08-16

View PDF (2 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

04/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/02/2017

Registered office address changed from 16 Garnet Close Stonnall Walsall West Midlands WS9 9EL to 90 High Street Brownhills Walsall WS8 6EW on 2017-02-06

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

09/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

20/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

03/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

27/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Mr Ben Graham Hathaway on 2010-09-02

View PDF (2 pages)

02/09/2009

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BH PRODUCTIONS & MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
54.24K
-
0.00
149.59K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
RF SECRETARIES LIMITED	Corporate Secretary	22/01/2024 - 01/03/2024	3785
Hathaway, Ben Graham	Director	02/09/2009 - 30/10/2024	2
Hathaway, Ben Graham	Director	29/01/2025 - Present	2
Hathaway, Graham Philip	Secretary	02/09/2009 - 15/01/2024	-
Shaw, Morgan	Director	21/10/2024 - 28/01/2025	-

Persons with Significant Control

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

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05/01/1962

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Description

About BH PRODUCTIONS & MANAGEMENT LTD

BH PRODUCTIONS & MANAGEMENT LTD is an(a) Active company incorporated on 02/09/2009 with the registered office located at 275 New North Road, London N1 7AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BH PRODUCTIONS & MANAGEMENT LTD?

BH PRODUCTIONS & MANAGEMENT LTD is currently Active. It was registered on 02/09/2009 .

Where is BH PRODUCTIONS & MANAGEMENT LTD located?

BH PRODUCTIONS & MANAGEMENT LTD is registered at 275 New North Road, London N1 7AA.

What does BH PRODUCTIONS & MANAGEMENT LTD do?

BH PRODUCTIONS & MANAGEMENT LTD operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for BH PRODUCTIONS & MANAGEMENT LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-29 with no updates.