BISHOPSGATE PRODUCTIONS LIMITED

Key Data

Status

Liquidation

Company No.

03824293

Incorporation date

12/08/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

30/09/2025

Liquidators' statement of receipts and payments to 2025-08-18

View PDF (20 pages)

24/10/2024

Liquidators' statement of receipts and payments to 2024-08-18

View PDF (16 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-08-18

View PDF (16 pages)

17/10/2022

Liquidators' statement of receipts and payments to 2022-08-18

View PDF (17 pages)

21/01/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

21/01/2022

Satisfaction of charge 7 in full

View PDF (4 pages)

14/12/2021

Satisfaction of charge 6 in full

View PDF (4 pages)

14/12/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

10/11/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-11-10

View PDF (2 pages)

20/10/2021

Liquidators' statement of receipts and payments to 2021-08-18

View PDF (20 pages)

13/10/2020

Liquidators' statement of receipts and payments to 2020-08-18

View PDF (16 pages)

22/10/2019

Liquidators' statement of receipts and payments to 2019-08-18

View PDF (17 pages)

31/10/2018

Liquidators' statement of receipts and payments to 2018-08-18

View PDF (19 pages)

09/10/2017

Liquidators' statement of receipts and payments to 2017-08-18

View PDF (20 pages)

07/09/2016

Registered office address changed from 179 Wardour Street London W1F 8WY to 26-28 Bedford Row London WC1R 4HE on 2016-09-07

View PDF (2 pages)

05/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

05/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/09/2016

Resolutions

View PDF (1 pages)

19/04/2016

Secretary's details changed for Ms Susan Carol Fenton on 2016-04-19

View PDF (1 pages)

13/10/2015

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

View PDF (4 pages)

12/08/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (4 pages)

03/10/2014

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

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

27/09/2013

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

View PDF (4 pages)

14/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

28/09/2012

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

View PDF (4 pages)

13/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

06/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 5

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19/04/2011

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

View PDF (4 pages)

28/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

10/06/2010

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

View PDF (6 pages)

17/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

01/09/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

15/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

06/07/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

17/06/2007

Registered office changed on 17/06/07 from: 179 wardour street london W1F 8WY

View PDF (1 pages)

14/06/2007

Registered office changed on 14/06/07 from: 37 warren street london W1T 6AD

View PDF (1 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

05/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

30/08/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

05/08/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

21/03/2005

New secretary appointed

View PDF (2 pages)

18/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

11/05/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

05/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

07/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

20/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

12/07/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

20/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

07/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

22/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (0 pages)

22/08/2000

Resolutions

View PDF (1 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1999

Secretary resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

27/08/1999

New director appointed

View PDF (2 pages)

27/08/1999

New secretary appointed

View PDF (2 pages)

23/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

12/08/2016

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BISHOPSGATE PRODUCTIONS LIMITED

BISHOPSGATE PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 12/08/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently no 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 BISHOPSGATE PRODUCTIONS LIMITED?

BISHOPSGATE PRODUCTIONS LIMITED is currently Liquidation. It was registered on 12/08/1999 .

Where is BISHOPSGATE PRODUCTIONS LIMITED located?

BISHOPSGATE PRODUCTIONS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BISHOPSGATE PRODUCTIONS LIMITED do?

BISHOPSGATE PRODUCTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE PRODUCTIONS LIMITED?

The latest filing was on 30/09/2025: Liquidators' statement of receipts and payments to 2025-08-18.