CLEAR BULB PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

09433923

Incorporation date

11/02/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2024

Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2024-04-02

View PDF (1 pages)

27/03/2024

Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 2024-03-27

View PDF (1 pages)

02/02/2024

Termination of appointment of Daniel Kenneth James Perkins as a director on 2024-01-17

View PDF (1 pages)

02/02/2024

Appointment of Mr James Edward Taylor Reeve as a director on 2024-01-17

View PDF (2 pages)

30/01/2024

Termination of appointment of Ruby Attaa Sarpong as a secretary on 2024-01-17

View PDF (1 pages)

30/01/2024

Cessation of Wcs Nominees as a person with significant control on 2023-06-12

View PDF (1 pages)

30/01/2024

Notification of Julian Elvins as a person with significant control on 2023-06-12

View PDF (2 pages)

24/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Solvency Statement dated 06/12/23

View PDF (1 pages)

24/01/2024

Statement by Directors

View PDF (1 pages)

24/01/2024

Statement of capital on 2024-01-24

View PDF (5 pages)

14/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

29/01/2023

Termination of appointment of Laura Kathryn Macara as a secretary on 2023-01-20

View PDF (1 pages)

29/01/2023

Appointment of Ms Ruby Attaa Sarpong as a secretary on 2023-01-20

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

31/08/2022

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 2022-08-31

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

03/09/2021

Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 2021-09-03

View PDF (1 pages)

03/09/2021

Secretary's details changed for Ms Laura Kathryn Macara on 2021-09-03

View PDF (1 pages)

11/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

24/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/08/2020

Change of details for Wcs Nominees as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2020

Notification of Wcs Nominees as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2020

Withdrawal of a person with significant control statement on 2020-07-23

View PDF (2 pages)

20/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

13/06/2019

Termination of appointment of Julian Francis Elvins as a director on 2019-06-03

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

16/07/2018

Secretary's details changed for Miss Laura Kathryn Macara on 2018-07-13

View PDF (1 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

12/10/2017

Director's details changed for Mr Daniel Kenneth James Perkins on 2017-10-12

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

29/06/2017

Second filing for the appointment of Julian Francis Elvins as a director

View PDF (6 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/12/2016

Secretary's details changed for Miss Laura Kathryn Macara on 2016-12-23

View PDF (1 pages)

08/11/2016

Second filing of Confirmation Statement dated 31/08/2016

View PDF (4 pages)

01/11/2016

Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

View PDF (1 pages)

05/10/2016

Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 2016-10-05

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (8 pages)

21/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

09/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

06/06/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (7 pages)

01/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

01/06/2016

Resolutions

View PDF (40 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (7 pages)

21/04/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Previous accounting period shortened from 2016-02-28 to 2015-09-30

View PDF (3 pages)

21/04/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/04/2016

Resolutions

View PDF (41 pages)

05/04/2016

Appointment of Mr Julian Francis Elvins as a director on 2016-04-04

View PDF (3 pages)

25/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

23/02/2015

Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY

View PDF (1 pages)

23/02/2015

Register inspection address has been changed to 22 Long Acre London WC2E 9LY

View PDF (1 pages)

11/02/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.21 % *

* during past year

Cash in Bank

£35,902.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

31/08/2024

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
0
126.77K
-
0.00
106.24K
-

2022
0
124.74K
-
0.00
35.90K
-

2022
0
124.74K
-
0.00
35.90K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

124.74K £-1.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.90K £-66.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reeve, James Edward Taylor	Director	17/01/2024 - Present	175
Perkins, Daniel Kenneth James	Director	11/02/2015 - 17/01/2024	56
Macara, Laura Kathryn	Secretary	10/02/2015 - 19/01/2023	-
Sarpong, Ruby Attaa	Secretary	20/01/2023 - 17/01/2024	-

Persons with Significant Control

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

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Description

About CLEAR BULB PRODUCTIONS LIMITED

CLEAR BULB PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 11/02/2015 with the registered office located at 10 Orange Street, London WC2H 7DQ. 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 CLEAR BULB PRODUCTIONS LIMITED?

CLEAR BULB PRODUCTIONS LIMITED is currently Dissolved. It was registered on 11/02/2015 and dissolved on 19/11/2024.

Where is CLEAR BULB PRODUCTIONS LIMITED located?

CLEAR BULB PRODUCTIONS LIMITED is registered at 10 Orange Street, London WC2H 7DQ.

What does CLEAR BULB PRODUCTIONS LIMITED do?

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

What is the latest filing for CLEAR BULB PRODUCTIONS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.