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BKO PRODUCTIONS LIMITED

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BKO PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

02983845

Incorporation date

27/10/1994

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cadence Solicitors Llp, Baltic Street East, London EC1Y 0UPCopy
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Latest events (Record since 27/10/1994)
dot icon30/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (6 pages)
dot icon01/12/2025
Confirmation statement made on 2025-10-27 with no updates
View PDF (3 pages)
dot icon08/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon18/11/2024
Confirmation statement made on 2024-10-27 with updates
View PDF (4 pages)
dot icon19/06/2024
Cessation of Vivienne Joy Haynes as a person with significant control on 2024-06-19
View PDF (1 pages)
dot icon19/06/2024
Change of details for Mr Byron Keith Orme as a person with significant control on 2024-06-19
View PDF (2 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon08/11/2023
Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp Fourth Floor 56a Poland Street London W1F 7NN England to C/O Cadence Solicitors Llp Baltic Street East London EC1Y 0UP on 2023-11-08
View PDF (1 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon17/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon02/12/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon14/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon07/11/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon20/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon26/10/2020
Registered office address changed from C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN to C/O Trainer Shepherd Phillips Melin Haynes Llp Fourth Floor 56a Poland Street London W1F 7NN on 2020-10-26
View PDF (1 pages)
dot icon06/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (6 pages)
dot icon28/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon28/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (6 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon24/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2015
Termination of appointment of Vivienne Joy Haynes as a secretary on 2015-11-20
View PDF (1 pages)
dot icon23/11/2015
Termination of appointment of Vivienne Joy Haynes as a secretary on 2015-11-20
View PDF (1 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon12/05/2015
Registered office address changed from C/O Haynes Orme 3 Bolt Court London EC4A 3DQ to C/O Trainer Shepherd Phillips Melin Haynes Llp 25/26 Poland Street London W1F 8QN on 2015-05-12
View PDF (1 pages)
dot icon07/12/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-27 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 (6 pages)
dot icon02/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon30/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon11/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2010
Total exemption full accounts made up to 2009-10-31
View PDF (6 pages)
dot icon05/11/2009
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Director's details changed for Byron Keith Orme on 2009-10-01
View PDF (2 pages)
dot icon08/09/2009
Total exemption full accounts made up to 2008-10-31
View PDF (8 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from 113-117 farringdon road london EC1R 3BX
View PDF (1 pages)
dot icon19/03/2009
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (6 pages)
dot icon28/11/2007
Return made up to 27/10/07; full list of members
View PDF (2 pages)
dot icon22/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (6 pages)
dot icon29/12/2006
Return made up to 27/10/06; full list of members
View PDF (6 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2005-10-31
View PDF (6 pages)
dot icon20/12/2005
Return made up to 27/10/05; full list of members
View PDF (6 pages)
dot icon01/12/2005
Total exemption full accounts made up to 2004-10-31
View PDF (6 pages)
dot icon03/03/2005
Total exemption full accounts made up to 2003-10-31
View PDF (8 pages)
dot icon25/11/2004
Return made up to 27/10/04; full list of members
View PDF (6 pages)
dot icon20/11/2003
Return made up to 27/10/03; full list of members
View PDF (6 pages)
dot icon02/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (5 pages)
dot icon11/08/2003
Registered office changed on 11/08/03 from: kaltons 9 white lion street islington london N1 9PD
View PDF (1 pages)
dot icon27/11/2002
Return made up to 27/10/02; full list of members
View PDF (6 pages)
dot icon02/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (6 pages)
dot icon03/11/2001
Return made up to 27/10/01; full list of members
View PDF (6 pages)
dot icon20/08/2001
Total exemption full accounts made up to 2000-10-31
View PDF (8 pages)
dot icon22/11/2000
Return made up to 27/10/00; full list of members
View PDF (6 pages)
dot icon31/08/2000
Full accounts made up to 1999-10-31
View PDF (6 pages)
dot icon04/11/1999
Return made up to 27/10/99; full list of members
View PDF (6 pages)
dot icon13/08/1999
Full accounts made up to 1998-10-31
View PDF (6 pages)
dot icon30/10/1998
Return made up to 27/10/98; no change of members
View PDF (0 pages)
dot icon02/09/1998
Full accounts made up to 1997-10-31
View PDF (6 pages)
dot icon25/11/1997
Return made up to 27/10/97; full list of members
View PDF (6 pages)
dot icon26/08/1997
Full accounts made up to 1996-10-31
View PDF (6 pages)
dot icon17/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon27/11/1996
Return made up to 27/10/96; full list of members
View PDF (6 pages)
dot icon10/10/1996
Full accounts made up to 1995-10-31
View PDF (9 pages)
dot icon12/01/1996
Return made up to 27/10/95; full list of members
View PDF (6 pages)
dot icon29/09/1995
Registered office changed on 29/09/95 from: 61 heath street london NW3 6UG
View PDF (1 pages)
dot icon14/09/1995
Certificate of change of name
View PDF (4 pages)
dot icon11/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon11/11/1994
Registered office changed on 11/11/94 from: international house 31 church road hendon london NW4 4EB
View PDF (0 pages)
dot icon27/10/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+16.80 % *

* during past year

Cash in Bank

£147,226.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
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
1
601.00
-
0.00
18.00
-
2022
1
101.46K
-
0.00
126.05K
-
2023
1
138.50K
-
0.00
147.23K
-
2023
1
138.50K
-
0.00
147.23K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

138.50K £Ascended36.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.23K £Ascended16.80 % *

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
Orme, Byron Keith
Director
27/10/1994 - Present
4
Cowan, Graham Michael
Nominee Director
27/10/1994 - 27/10/1994
7050
Conway, Robert
Nominee Secretary
27/10/1994 - 27/10/1994
401
Haynes, Vivienne
Secretary
27/10/1994 - 20/11/2015
5

Persons with Significant Control

2
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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 BKO PRODUCTIONS LIMITED

BKO PRODUCTIONS LIMITED is an(a) Active company incorporated on 27/10/1994 with the registered office located at C/O Cadence Solicitors Llp, Baltic Street East, London EC1Y 0UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BKO PRODUCTIONS LIMITED?

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BKO PRODUCTIONS LIMITED is currently Active. It was registered on 27/10/1994 .

Where is BKO PRODUCTIONS LIMITED located?

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BKO PRODUCTIONS LIMITED is registered at C/O Cadence Solicitors Llp, Baltic Street East, London EC1Y 0UP.

What does BKO PRODUCTIONS LIMITED do?

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BKO PRODUCTIONS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does BKO PRODUCTIONS LIMITED have?

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BKO PRODUCTIONS LIMITED had 1 employees in 2023.

What is the latest filing for BKO PRODUCTIONS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-10-31.