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BIZIBOT PRODUCTIONS LIMITED

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BIZIBOT PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05595360

Incorporation date

18/10/2005

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

45 Albert Road, Richmond TW10 6DJCopy
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Latest events (Record since 18/10/2005)
dot icon20/10/2025
Appointment of Ms Frances Jane Bawden as a director on 2025-10-01
View PDF (2 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-18 with no updates
View PDF (3 pages)
dot icon16/06/2025
Micro company accounts made up to 2024-10-31
View PDF (0 pages)
dot icon25/11/2024
Confirmation statement made on 2024-10-18 with no updates
View PDF (3 pages)
dot icon12/08/2024
Registered office address changed from 6 Waldeck Terrace London SW14 7HE England to 45 Albert Road Richmond TW10 6DJ on 2024-08-12
View PDF (1 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (5 pages)
dot icon18/10/2023
Confirmation statement made on 2023-10-18 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (5 pages)
dot icon21/11/2022
Confirmation statement made on 2022-10-18 with no updates
View PDF (3 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (5 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-18 with no updates
View PDF (3 pages)
dot icon19/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (5 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-18 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-18 with no updates
View PDF (3 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (4 pages)
dot icon20/11/2018
Confirmation statement made on 2018-10-18 with no updates
View PDF (3 pages)
dot icon16/07/2018
Registered office address changed from 250 Hendon Way London NW4 3NL England to 6 Waldeck Terrace London SW14 7HE on 2018-07-16
View PDF (1 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (4 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon01/11/2017
Director's details changed for Mr Mathieu Weekes on 2017-11-01
View PDF (2 pages)
dot icon01/11/2017
Change of details for Mr Mathieu Weekes as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon08/05/2017
Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 2017-05-08
View PDF (1 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon24/10/2016
Director's details changed for Mathieu Weekes on 2016-10-18
View PDF (3 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon15/03/2016
Director's details changed for Mathieu Weekes on 2016-03-15
View PDF (2 pages)
dot icon02/11/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon23/10/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon29/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (3 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (3 pages)
dot icon24/10/2012
Director's details changed for Mathieu Weekes on 2012-10-17
View PDF (2 pages)
dot icon07/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon07/08/2012
Change of name notice
View PDF (2 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (3 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon28/10/2010
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon06/05/2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-05-06
View PDF (1 pages)
dot icon02/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2009
Director's details changed for Mathieu Weekes on 2009-11-02
View PDF (2 pages)
dot icon18/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (3 pages)
dot icon27/10/2008
Return made up to 18/10/08; full list of members
View PDF (3 pages)
dot icon27/10/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (3 pages)
dot icon06/11/2007
Return made up to 18/10/07; full list of members
View PDF (2 pages)
dot icon06/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (7 pages)
dot icon01/11/2006
Return made up to 18/10/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon07/12/2005
Director resigned
View PDF (1 pages)
dot icon07/12/2005
New director appointed
View PDF (2 pages)
dot icon22/11/2005
Memorandum and Articles of Association
View PDF (12 pages)
dot icon16/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon18/10/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+24.23 % *

* during past year

Cash in Bank

£1,059,368.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
18/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
770.95K
-
0.00
704.83K
-
2022
-
995.72K
-
0.00
852.72K
-
2023
-
1.15M
-
0.00
1.06M
-
2023
-
1.15M
-
0.00
1.06M
-

Employees

2023

Employees

-

Net Assets(GBP)

1.15M £Ascended15.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.06M £Ascended24.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/10/2005 - 27/10/2008
68517
COMPANY DIRECTORS LIMITED
Nominee Director
18/10/2005 - 18/10/2005
67500
Mr Mathieu Weekes
Director
18/10/2005 - Present
-
Bawden, Frances Jane
Director
01/10/2025 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIZIBOT PRODUCTIONS LIMITED

BIZIBOT PRODUCTIONS LIMITED is an(a) Active company incorporated on 18/10/2005 with the registered office located at 45 Albert Road, Richmond TW10 6DJ. There are currently 2 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 BIZIBOT PRODUCTIONS LIMITED?

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BIZIBOT PRODUCTIONS LIMITED is currently Active. It was registered on 18/10/2005 .

Where is BIZIBOT PRODUCTIONS LIMITED located?

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BIZIBOT PRODUCTIONS LIMITED is registered at 45 Albert Road, Richmond TW10 6DJ.

What does BIZIBOT PRODUCTIONS LIMITED do?

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

What is the latest filing for BIZIBOT PRODUCTIONS LIMITED?

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The latest filing was on 20/10/2025: Appointment of Ms Frances Jane Bawden as a director on 2025-10-01.