C B PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

05471958

Incorporation date

06/06/2005

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

07/01/2026

Change of details for Mr Campbell David Beaton as a person with significant control on 2026-01-01

View PDF (2 pages)

07/01/2026

Director's details changed for Mr Campbell David Beaton on 2026-01-01

View PDF (2 pages)

23/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

20/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

14/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

09/05/2024

Change of details for Mr Campbell David Beaton as a person with significant control on 2024-05-09

View PDF (2 pages)

09/05/2024

Director's details changed for Mr Campbell David Beaton on 2024-05-09

View PDF (2 pages)

09/05/2024

Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 39 Long Acre London WC2E 9LG on 2024-05-09

View PDF (1 pages)

13/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

07/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

31/05/2023

Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-05-31

View PDF (1 pages)

22/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

03/06/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

19/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

29/11/2018

Resolutions

View PDF (3 pages)

12/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

08/11/2018

Termination of appointment of Maxwell Alexander Mcgill as a director on 2018-11-07

View PDF (1 pages)

29/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

13/07/2017

Notification of Campbell Beaton as a person with significant control on 2017-06-06

View PDF (2 pages)

13/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (3 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

17/03/2016

Termination of appointment of Victoria Farmer as a secretary on 2016-03-17

View PDF (1 pages)

01/10/2015

Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA England to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2015-10-01

View PDF (1 pages)

01/10/2015

Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2015-10-01

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

05/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

05/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (3 pages)

05/11/2012

Appointment of Mr Maxwell Alexander Mcgill as a director

View PDF (2 pages)

02/11/2012

Statement of capital following an allotment of shares on 2012-11-02

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (3 pages)

13/06/2012

Director's details changed for Mr Campbell David Beaton on 2012-06-06

View PDF (2 pages)

13/06/2012

Secretary's details changed for Victoria Rosemary Farmer on 2012-06-06

View PDF (1 pages)

30/03/2012

Registered office address changed from 22 Dartmouth Park Avenue London NW5 1JN on 2012-03-30

View PDF (1 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

06/06/2010

Termination of appointment of Charles Radcliffe as a director

View PDF (1 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/06/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

06/08/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

14/09/2007

New director appointed

View PDF (2 pages)

22/06/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/10/2006

Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/06/2006

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

View PDF (2 pages)

06/06/2005

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
24.75K
-
0.00
-
-

2022
0
27.90K
-
0.00
-
-

2023
0
12.97K
-
0.00
-
-

2023
0
12.97K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

12.97K £-53.51 % *

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
Farmer, Victoria Rosemary	Secretary	06/06/2005 - 17/03/2016	2
Mr Maxwell Alexander Mcgill	Director	02/11/2012 - 07/11/2018	10
Beaton, Campbell David	Director	06/06/2005 - Present	30
Radcliffe, Charles Matthew Allen	Director	01/09/2007 - 01/01/2010	3

Persons with Significant Control

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

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Description

About C B PRODUCTIONS LIMITED

C B PRODUCTIONS LIMITED is an(a) Active company incorporated on 06/06/2005 with the registered office located at 39 Long Acre, London WC2E 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C B PRODUCTIONS LIMITED?

C B PRODUCTIONS LIMITED is currently Active. It was registered on 06/06/2005 .

Where is C B PRODUCTIONS LIMITED located?

C B PRODUCTIONS LIMITED is registered at 39 Long Acre, London WC2E 9LG.

What does C B PRODUCTIONS LIMITED do?

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

What is the latest filing for C B PRODUCTIONS LIMITED?

The latest filing was on 07/01/2026: Change of details for Mr Campbell David Beaton as a person with significant control on 2026-01-01.