BIDEFORD PRODUCTIONS LIMITED

Q: What is the latest filing for BIDEFORD PRODUCTIONS LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/01/2016

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2016)

17/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2024

Termination of appointment of Kok-Yee Jade Yau as a director on 2024-07-30

View PDF (1 pages)

02/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2024

Application to strike the company off the register

View PDF (1 pages)

02/04/2024

Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02

View PDF (1 pages)

27/03/2024

Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

View PDF (1 pages)

30/01/2024

Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

View PDF (1 pages)

24/01/2024

Cessation of Wcs Nominees as a person with significant control on 2023-02-24

View PDF (1 pages)

24/01/2024

Notification of Conolly Marcus Gage as a person with significant control on 2023-02-24

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Solvency Statement dated 24/02/23

View PDF (1 pages)

24/04/2023

Statement by Directors

View PDF (1 pages)

24/04/2023

Statement of capital on 2023-04-24

View PDF (5 pages)

30/01/2023

Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

View PDF (1 pages)

30/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (1 pages)

25/01/2023

Solvency Statement dated 22/08/22

View PDF (1 pages)

25/01/2023

Statement by Directors

View PDF (1 pages)

25/01/2023

Statement of capital on 2023-01-25

View PDF (6 pages)

25/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

31/08/2022

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31

View PDF (1 pages)

23/06/2022

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

View PDF (7 pages)

09/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (6 pages)

23/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Solvency Statement dated 03/12/21

View PDF (1 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (6 pages)

26/08/2021

Secretary's details changed for Ms Laura Kathryn Macara on 2021-08-25

View PDF (1 pages)

26/08/2021

Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-08-26

View PDF (1 pages)

10/05/2021

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

View PDF (7 pages)

21/04/2021

Termination of appointment of Conolly Marcus Gage as a director on 2021-04-01

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

15/03/2021

Second filing of Confirmation Statement dated 2018-01-24

View PDF (4 pages)

15/03/2021

Second filing of Confirmation Statement dated 2019-01-24

View PDF (4 pages)

15/03/2021

Second filing of Confirmation Statement dated 2020-01-24

View PDF (4 pages)

30/10/2020

Satisfaction of charge 099676300001 in full

View PDF (1 pages)

04/08/2020

Change of details for Wcs Nominees as a person with significant control on 2016-12-21

View PDF (2 pages)

22/07/2020

Notification of Wcs Nominees as a person with significant control on 2016-12-12

View PDF (2 pages)

22/07/2020

Withdrawal of a person with significant control statement on 2020-07-22

View PDF (2 pages)

20/04/2020

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

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (4 pages)

26/09/2019

Registration of charge 099676300001, created on 2019-09-05

View PDF (26 pages)

31/05/2019

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

View PDF (7 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (4 pages)

16/07/2018

Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13

View PDF (1 pages)

24/06/2018

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

View PDF (7 pages)

24/01/2018

24/01/18 Statement of Capital gbp 497157.4

View PDF (7 pages)

10/10/2017

Director's details changed for Miss Kok-Yee Jade Yau on 2017-10-02

View PDF (2 pages)

31/08/2017

Resolutions

View PDF (40 pages)

25/04/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (6 pages)

13/04/2017

Resolutions

View PDF (41 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (6 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-07

View PDF (6 pages)

20/03/2017

Resolutions

View PDF (41 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (6 pages)

09/03/2017

Resolutions

View PDF (41 pages)

08/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (6 pages)

01/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

20/01/2017

Resolutions

View PDF (41 pages)

19/01/2017

Change of share class name or designation

View PDF (2 pages)

19/01/2017

Sub-division of shares on 2016-12-21

View PDF (6 pages)

19/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/12/2016

Previous accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

21/12/2016

Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street 3rd Floor London WC2E 9DH on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Mr Conolly Marcus Gage as a director on 2016-12-21

View PDF (2 pages)

02/11/2016

Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 14 Floral Street 3rd Floor London WC2E 9DH

View PDF (1 pages)

01/11/2016

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

12/02/2016

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

11/02/2016

Register inspection address has been changed to 22 Long Acre London WC2E 9LY

View PDF (1 pages)

25/01/2016

Incorporation

View PDF (8 pages)

2022

-79.62 % *

* during past year

Total Assets

£919,689.00

2022

0 *

* during past year

Number of employees

2022

-96.19 % *

* during past year

Cash in Bank

£19,550.00

Total Exemption Full Accounts

Next accounts made up to

30/09/2023

Last accounts made up to

30/09/2022View PDF

Confirmation

Next statement date

24/01/2025

Last statement dated

30/09/2022View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
4.42M
4.51M
513.14K
-
-
-
-
-
-

2022
1
918.33K
919.69K
19.55K
-
-
-
-
-
-

2022
1
918.33K
919.69K
19.55K
-
-
-
-
-
-

2022

Employees

1 0 % *

Net Assets(GBP)

918.33K £-79.22 % *

Total Assets(GBP)

919.69K £-79.62 % *

Cash in Bank(GBP)

19.55K £-96.19 % *

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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Description

About BIDEFORD PRODUCTIONS LIMITED

BIDEFORD PRODUCTIONS LIMITED is a Dissolved company incorporated on 25/01/2016 with the registered office located at 10 Orange Street, London WC2H 7DQ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIDEFORD PRODUCTIONS LIMITED?

BIDEFORD PRODUCTIONS LIMITED is currently Dissolved. It was registered on 25/01/2016 and dissolved on 17/09/2024.

Where is BIDEFORD PRODUCTIONS LIMITED located?

BIDEFORD PRODUCTIONS LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does BIDEFORD PRODUCTIONS LIMITED do?

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

How many employees does BIDEFORD PRODUCTIONS LIMITED have?

BIDEFORD PRODUCTIONS LIMITED had 1 employees in 2022.

What is the latest filing for BIDEFORD PRODUCTIONS LIMITED?

The latest filing was on 17/09/2024: Final Gazette dissolved via voluntary strike-off.