BPI (PRODUCTIONS) LIMITED

Key Data

Status

Liquidation

Company No.

07901041

Incorporation date

09/01/2012

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2012)

09/10/2025

Resolutions

View PDF (1 pages)

09/10/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

03/10/2025

Declaration of solvency

View PDF (5 pages)

03/10/2025

Registered office address changed from Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH England to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-10-03

View PDF (3 pages)

01/04/2025

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Unit 4/4a, Tileyard Studios Tileyard Road London N7 9AH on 2025-04-01

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

23/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

15/02/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 2023-01-01

View PDF (1 pages)

09/09/2022

Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to 27 Old Gloucester Street London WC1N 3AX on 2022-09-09

View PDF (1 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

23/06/2022

Registered office address changed from Riverside Building County Hall Westminster Bridge Road London SE1 7JA to Level 21 40 Bank Street Canary Wharf London E14 5DS on 2022-06-23

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

08/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

15/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

02/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

14/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

12/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

12/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

11/10/2016

Appointment of Mr Kiaron James Whitehead as a director on 2016-10-10

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

20/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

04/06/2014

Appointment of Mr Kiaron James Whitehead as a secretary

View PDF (2 pages)

03/06/2014

Termination of appointment of Nicholas Glynn as a director

View PDF (1 pages)

03/06/2014

Termination of appointment of Nicholas Glynn as a secretary

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

25/11/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

25/11/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

21/03/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

09/01/2012

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

08/01/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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

Person	Title	Period	Connections
Whitehead, Kiaron James	Director	10/10/2016 - Present	8
Taylor, Geoffrey Michael Windsor	Director	09/01/2012 - 01/01/2023	9
Whitehead, Kiaron James	Secretary	03/06/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Liquidation

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

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

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

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:

12/10/2022

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 BPI (PRODUCTIONS) LIMITED

BPI (PRODUCTIONS) LIMITED is an(a) Liquidation company incorporated on 09/01/2012 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. 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 BPI (PRODUCTIONS) LIMITED?

BPI (PRODUCTIONS) LIMITED is currently Liquidation. It was registered on 09/01/2012 .

Where is BPI (PRODUCTIONS) LIMITED located?

BPI (PRODUCTIONS) LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does BPI (PRODUCTIONS) LIMITED do?

BPI (PRODUCTIONS) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for BPI (PRODUCTIONS) LIMITED?

The latest filing was on 09/10/2025: Resolutions.