BUSINESS AFFAIR PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

02764744

Incorporation date

13/11/1992

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1992)

14/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

09/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/06/2024

Termination of appointment of Eric Hartley Senat as a director on 2024-06-17

View PDF (1 pages)

27/02/2024

Appointment of Susan Melinda Chrisfield as a director on 2024-02-27

View PDF (2 pages)

18/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

24/12/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/12/2021

Director's details changed for Mr Lawrence John Chrisfield on 2021-11-30

View PDF (2 pages)

19/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

29/11/2019

Director's details changed for Mr Lawrence John Chrisfield on 2019-11-16

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/07/2019

Director's details changed for Mr Lawrence John Chrisfield on 2019-06-28

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

01/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

17/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

02/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

18/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

11/12/2013

Director's details changed for Eric Hartley Senat on 2013-12-10

View PDF (2 pages)

11/12/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (5 pages)

30/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

18/02/2013

Registered office address changed from C/O Rainmaker Films Limited Fourth Floor 12 St. George Street London W1S 2FB England on 2013-02-18

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

24/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

20/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

23/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

29/10/2010

Appointment of Mr Eric Hartley Senat as a director

View PDF (2 pages)

16/07/2010

Termination of appointment of Lawrence Chrisfield as a secretary

View PDF (1 pages)

16/07/2010

Termination of appointment of Davina Belling as a director

View PDF (1 pages)

16/07/2010

Termination of appointment of Davina Belling as a secretary

View PDF (1 pages)

16/07/2010

Appointment of Lawrence John Chrisfield as a secretary

View PDF (1 pages)

16/07/2010

Appointment of Lawrence John Chrisfield as a secretary

View PDF (1 pages)

16/07/2010

Appointment of Lawrence John Chrisfield as a director

View PDF (2 pages)

15/07/2010

Registered office address changed from 318a Stafford Road Croydon Surrey CR0 4NH on 2010-07-15

View PDF (1 pages)

26/05/2010

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

View PDF (4 pages)

26/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

04/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

04/01/2010

Director's details changed for Davina Belling on 2009-11-01

View PDF (2 pages)

10/09/2009

Appointment terminated director and secretary anthony parsons

View PDF (1 pages)

10/09/2009

Secretary appointed davina belling

View PDF (1 pages)

18/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

23/07/2008

Ad 04/07/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

15/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

23/11/2007

Return made up to 13/11/07; no change of members

View PDF (7 pages)

17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Return made up to 13/11/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

21/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

22/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

03/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

27/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

25/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/11/2001

Return made up to 13/11/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2000

Return made up to 13/11/00; full list of members

View PDF (6 pages)

12/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

13/11/1998

Return made up to 13/11/98; no change of members

View PDF (4 pages)

29/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

29/11/1996

Return made up to 13/11/96; full list of members

View PDF (6 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/11/1995

Return made up to 13/11/95; no change of members

View PDF (4 pages)

31/05/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

10/11/1994

Return made up to 13/11/94; no change of members

View PDF (0 pages)

02/09/1994

Full accounts made up to 1993-12-31

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16/12/1993

Return made up to 13/11/93; full list of members

View PDF (0 pages)

30/01/1993

Particulars of mortgage/charge

View PDF (4 pages)

16/12/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/12/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

16/12/1992

Memorandum and Articles of Association

View PDF (6 pages)

10/12/1992

Resolutions

View PDF (1 pages)

10/12/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

10/12/1992

Registered office changed on 10/12/92 from: 45/51 whitfield street london. W1P 5RJ

View PDF (0 pages)

08/12/1992

Certificate of change of name

View PDF (0 pages)

08/12/1992

Certificate of change of name

View PDF (3 pages)

13/11/1992

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
30.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Senat, Eric Hartley	Director	24/06/2010 - 17/06/2024	56
Chrisfield, Lawrence John	Director	24/06/2010 - Present	26
Belling, Davina	Director	30/11/1992 - 23/06/2010	3
Walker, Paul John	Director	13/11/1992 - 30/11/1992	16
O'mahony, Susan	Director	13/11/1992 - 30/11/1992	15

Persons with Significant Control

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

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Description

About BUSINESS AFFAIR PRODUCTIONS LIMITED

BUSINESS AFFAIR PRODUCTIONS LIMITED is an(a) Active company incorporated on 13/11/1992 with the registered office located at 10 Orange Street, London WC2H 7DQ. There are currently 3 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 BUSINESS AFFAIR PRODUCTIONS LIMITED?

BUSINESS AFFAIR PRODUCTIONS LIMITED is currently Active. It was registered on 13/11/1992 .

Where is BUSINESS AFFAIR PRODUCTIONS LIMITED located?

BUSINESS AFFAIR PRODUCTIONS LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does BUSINESS AFFAIR PRODUCTIONS LIMITED do?

BUSINESS AFFAIR PRODUCTIONS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for BUSINESS AFFAIR PRODUCTIONS LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-13 with no updates.