BIJOU PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

03864262

Incorporation date

25/10/1999

Size

Total Exemption Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

07/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

07/11/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (5 pages)

21/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (5 pages)

12/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

20/10/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

26/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

15/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

05/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

12/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

12/10/2018

Director's details changed for Mr John Lansley Cook on 2017-03-27

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (4 pages)

04/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

04/10/2017

Cessation of John Lansley Cook as a person with significant control on 2017-03-24

View PDF (1 pages)

08/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

10/04/2017

Director's details changed for Teresa Cook on 2017-03-27

View PDF (2 pages)

10/04/2017

Director's details changed for Mr John Lansley Cook on 2017-03-27

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (6 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/09/2016

Appointment of Mrs Sophie Rose Howe as a secretary on 2016-09-22

View PDF (2 pages)

23/09/2016

Termination of appointment of John Lansley Cook as a secretary on 2016-09-22

View PDF (1 pages)

05/08/2016

Appointment of Mrs Sophie Rose Howe as a director on 2016-08-03

View PDF (2 pages)

05/08/2016

Appointment of Mr Oliver James Howe as a director on 2016-08-03

View PDF (2 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/11/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

31/10/2014

Secretary's details changed for Mr John Lansley Cook on 2014-10-08

View PDF (1 pages)

31/10/2014

Director's details changed for Teresa Cook on 2014-10-08

View PDF (2 pages)

31/10/2014

Director's details changed for John Lansley Cook on 2014-10-08

View PDF (2 pages)

25/07/2014

Appointment of Mr John Lansley Cook as a secretary on 2014-04-22

View PDF (2 pages)

24/04/2014

Termination of appointment of John Cook as a director

View PDF (1 pages)

24/04/2014

Termination of appointment of John Cook as a secretary

View PDF (1 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (6 pages)

31/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

16/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for John Victor Cook on 2009-10-08

View PDF (2 pages)

16/10/2009

Director's details changed for Teresa Cook on 2009-10-08

View PDF (2 pages)

16/10/2009

Director's details changed for John Lansley Cook on 2009-10-08

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

30/03/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

29/10/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

22/07/2008

Director appointed teresa cook

View PDF (2 pages)

08/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

17/06/2008

Appointment terminated director beryl cook

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

16/10/2007

Return made up to 08/10/07; full list of members

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

17/10/2006

Return made up to 08/10/06; full list of members

View PDF (3 pages)

02/11/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

08/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

29/04/2005

Return made up to 08/10/04; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

15/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

18/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

03/12/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

12/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

19/12/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

21/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

29/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (3 pages)

03/11/2000

Return made up to 25/10/00; full list of members

View PDF (7 pages)

26/05/2000

Ad 31/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

26/05/2000

Resolutions

View PDF (1 pages)

26/05/2000

£ nc 100/1000 31/03/00

View PDF (1 pages)

10/05/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Registered office changed on 19/11/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+54.75 % *

* during past year

Cash in Bank

£94,869.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
99.26K
-
0.00
91.32K
-

2022
1
75.36K
-
0.00
61.31K
-

2023
4
70.64K
-
0.00
94.87K
-

2023
4
70.64K
-
0.00
94.87K
-

Employees

2023

Employees

4 300 % *

Net Assets(GBP)

70.64K £-6.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.87K £54.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Lansley Cook	Director	25/10/1999 - Present	-
Britannia Company Formations Limited	Nominee Secretary	25/10/1999 - 25/10/1999	3196
Deansgate Company Formations Limited	Nominee Director	25/10/1999 - 25/10/1999	3197
Howe, Sophie Rose	Secretary	22/09/2016 - Present	-
Cook, John Lansley	Secretary	22/04/2014 - 22/09/2016	-

Persons with Significant Control

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

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Description

About BIJOU PRODUCTIONS LIMITED

BIJOU PRODUCTIONS LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at Trudgeon Halling, The Platt, Wadebridge, Cornwall PL27 7AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIJOU PRODUCTIONS LIMITED?

BIJOU PRODUCTIONS LIMITED is currently Active. It was registered on 25/10/1999 .

Where is BIJOU PRODUCTIONS LIMITED located?

BIJOU PRODUCTIONS LIMITED is registered at Trudgeon Halling, The Platt, Wadebridge, Cornwall PL27 7AE.

What does BIJOU PRODUCTIONS LIMITED do?

BIJOU PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

How many employees does BIJOU PRODUCTIONS LIMITED have?

BIJOU PRODUCTIONS LIMITED had 4 employees in 2023.

What is the latest filing for BIJOU PRODUCTIONS LIMITED?

The latest filing was on 07/12/2025: Total exemption full accounts made up to 2025-03-31.