BS PRODUCTIONS LIMITED

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BS PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

07306190

Incorporation date

06/07/2010

Size

Micro Entity

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 06/07/2010)
dot icon12/01/2026
-
dot icon07/01/2026
Termination of appointment of John Michael Osbourne as a director on 2025-07-22
dot icon07/01/2026
Appointment of Sharon Osbourne as a director on 2025-09-17
dot icon31/12/2025
Micro company accounts made up to 2024-12-31
dot icon07/11/2025
Confirmation statement made on 2025-11-07 with no updates
dot icon27/05/2025
Confirmation statement made on 2025-05-13 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon13/05/2024
Confirmation statement made on 2024-05-13 with no updates
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/05/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/05/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon08/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/07/2019
Confirmation statement made on 2019-07-06 with no updates
dot icon26/06/2019
Register inspection address has been changed from 5th Floor New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE
dot icon18/06/2019
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18
dot icon15/03/2019
Change of details for Mr John Michael Osbourne as a person with significant control on 2016-04-06
dot icon15/03/2019
Director's details changed for Mr John Michael Osbourne on 2016-04-06
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon12/07/2018
Confirmation statement made on 2018-07-06 with no updates
dot icon12/07/2018
Register inspection address has been changed from C/O Newman & Co Regent House 1 Pratt Mews London NW1 0AD to 5th Floor New Bond Street London W1S 1DA
dot icon12/07/2018
Register(s) moved to registered office address 5th Floor 89 New Bond Street London W1S 1DA
dot icon04/01/2018
Withdrawal of a person with significant control statement on 2018-01-04
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/07/2017
Confirmation statement made on 2017-07-06 with no updates
dot icon19/07/2017
Notification of Anthony Frank Iommi as a person with significant control on 2016-04-06
dot icon19/07/2017
Notification of John Michael Osbourne as a person with significant control on 2016-04-06
dot icon22/09/2016
Director's details changed for Mr John Michael Osbourne on 2016-09-22
dot icon06/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/08/2016
Confirmation statement made on 2016-07-06 with updates
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
dot icon08/10/2014
Total exemption full accounts made up to 2013-12-31
dot icon31/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
dot icon31/07/2014
Director's details changed for Mr Anthony Frank Iommi on 2014-07-06
dot icon31/07/2014
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 2014-07-31
dot icon30/09/2013
Total exemption full accounts made up to 2012-12-31
dot icon26/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
dot icon02/08/2012
Annual return made up to 2012-07-06 with full list of shareholders
dot icon03/04/2012
Total exemption full accounts made up to 2011-12-31
dot icon09/02/2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon London SW19 7QD England on 2012-02-09
dot icon01/08/2011
Annual return made up to 2011-07-06 with full list of shareholders
dot icon27/07/2010
Register(s) moved to registered inspection location
dot icon27/07/2010
Register inspection address has been changed
dot icon27/07/2010
Current accounting period extended from 2011-07-31 to 2011-12-31
dot icon27/07/2010
Particulars of variation of rights attached to shares
dot icon27/07/2010
Resolutions
dot icon06/07/2010
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
35.10K
-
0.00
1.73M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Frank Iommi
Director
06/07/2010 - Present
6
Osbourne, John Michael
Director
06/07/2010 - 22/07/2025
6
Osbourne, Sharon
Director
22/12/2025 - Present
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BS PRODUCTIONS LIMITED

BS PRODUCTIONS LIMITED is an(a) Active company incorporated on 06/07/2010 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. 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 BS PRODUCTIONS LIMITED?

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BS PRODUCTIONS LIMITED is currently Active. It was registered on 06/07/2010 .

Where is BS PRODUCTIONS LIMITED located?

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BS PRODUCTIONS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BS PRODUCTIONS LIMITED do?

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BS PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for BS PRODUCTIONS LIMITED?

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The latest filing was on 12/01/2026: undefined.