BILLI PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

SC283913

Incorporation date

27/04/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

15/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

05/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

05/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

27/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

20/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

16/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

08/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

12/05/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

14/07/2016

Director's details changed for Mr Alexander Bernhard Hartmann on 2015-04-01

View PDF (2 pages)

14/07/2016

Director's details changed for Mr Alexander Bernhard Hartmann on 2015-04-01

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (4 pages)

16/05/2016

Secretary's details changed for Mrs Tessa Hartmann on 2015-05-01

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

08/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/01/2011

Director's details changed for Mr Alexander Hartman on 2010-06-01

View PDF (2 pages)

10/01/2011

Secretary's details changed for Tessa Hartman on 2010-06-01

View PDF (1 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-12-14

View PDF (4 pages)

20/12/2010

Resolutions

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Alexander Hartman on 2010-04-27

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/05/2009

Return made up to 27/04/09; full list of members

View PDF (3 pages)

21/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

11/02/2009

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

View PDF (4 pages)

01/05/2008

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

View PDF (4 pages)

30/04/2008

Return made up to 27/04/08; full list of members

View PDF (3 pages)

04/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

19/04/2007

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

View PDF (5 pages)

10/05/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

08/09/2005

Ad 10/05/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

18/05/2005

New director appointed

View PDF (2 pages)

13/05/2005

Director resigned

View PDF (1 pages)

13/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2005

Registered office changed on 13/05/05 from: edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG

View PDF (1 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
5.65M
-
0.00
-
-

2022
0
5.65M
-
0.00
-
-

2023
0
5.65M
-
0.00
-
-

2023
0
5.65M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.65M £0.00 % *

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
Hartmann, Tessa	Secretary	10/05/2005 - Present	-
REYNARD NOMINEES LIMITED	Nominee Director	27/04/2005 - 10/05/2005	131
TM COMPANY SERVICES LIMITED	Nominee Director	27/04/2005 - 10/05/2005	144
TM COMPANY SERVICES LIMITED	Nominee Secretary	27/04/2005 - 10/05/2005	146
Hartmann, Alexander Bernhard	Director	10/05/2005 - Present	3

Persons with Significant Control

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

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Description

About BILLI PRODUCTIONS LIMITED

BILLI PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/04/2005 with the registered office located at Queenzieburn Industrial Estate, Kilsyth, Glasgow G65 9BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLI PRODUCTIONS LIMITED?

BILLI PRODUCTIONS LIMITED is currently Active. It was registered on 27/04/2005 .

Where is BILLI PRODUCTIONS LIMITED located?

BILLI PRODUCTIONS LIMITED is registered at Queenzieburn Industrial Estate, Kilsyth, Glasgow G65 9BN.

What does BILLI PRODUCTIONS LIMITED do?

BILLI PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BILLI PRODUCTIONS LIMITED?

The latest filing was on 15/01/2026: Total exemption full accounts made up to 2025-04-30.