Bacprod Limited

Company Name	Bacprod Limited
Company Status	Dissolved
Company Number	02573294
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 January 1991(33 years, 3 months ago)
Dissolution Date	28 June 2005 (18 years, 10 months ago)
Previous Name	British Academy Of Composers & Songwriters Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Brian John Cecil Willey
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 28 June 2005)
Role	Ex-Bbc Radio Producer
Correspondence Address	46 The Woodlands Esher Surrey KT10 8DB

Director Name	Mervyn Guy Fletcher
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1992(1 year, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 28 June 2005)
Role	Secretary
Correspondence Address	Woodlands St Mary House Woodlands St Mary Hungerford Berkshire RG17 7SL

Secretary Name	Mervyn Guy Fletcher
Nationality	British
Status	Closed
Appointed	01 April 1997(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 28 June 2005)
Role	Secretary
Correspondence Address	Woodlands St Mary House Woodlands St Mary Hungerford Berkshire RG17 7SL

Director Name	Mr Christopher Frederick Green
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2000(9 years after company formation)
Appointment Duration	5 years, 5 months (closed 28 June 2005)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Trolway Brook Cottage Garway St Weonards Herefordshire HR2 8QQ Wales

Director Name	Mr Timothy Gordon Hollier
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2000(9 years after company formation)
Appointment Duration	5 years, 5 months (closed 28 June 2005)
Role	Publisher Composer
Correspondence Address	Upper New Mill Cottage New Mill Pewsey Wiltshire SN9 6LY

Director Name	Donald Blackstone
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1991(2 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1992)
Role	Songwriter/Producer
Correspondence Address	20 Basil Mansions London SW3 1AP

Secretary Name	Eileen Stow
Nationality	British
Status	Resigned
Appointed	05 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	34 Hanway Street London W1P 9DE

Secretary Name	Amanda Jane Harcourt
Nationality	British
Status	Resigned
Appointed	01 September 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	18 Gironde Road London SW6 7DZ

Director Name	Barrie Shandon Guard
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2004)
Role	Composer
Correspondence Address	116 Ember Lane Esher Surrey KT10 8EL

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	British Music House 26 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£28,090
Cash	£30,359
Current Liabilities	£83,932

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
11 January 2005	Application for striking-off (1 page)
7 September 2004	Director resigned (1 page)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 February 2002	Annual return made up to 14/01/02 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
6 April 2001	Annual return made up to 14/01/01 363(287) ‐ Registered office changed on 06/04/01 (4 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 January 2000	Annual return made up to 14/01/00 (3 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 March 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
27 January 1999	Annual return made up to 14/01/99 (4 pages)
20 November 1998	Company name changed basca productions LIMITED\certificate issued on 23/11/98 (2 pages)
11 November 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Annual return made up to 14/01/98 (6 pages)
4 February 1998	Secretary resigned (1 page)
13 November 1997	Full accounts made up to 30 June 1997 (9 pages)
11 February 1997	Registered office changed on 11/02/97 from: first floor 45 crawford place london wih 1HX (1 page)
6 February 1997	Annual return made up to 14/01/97 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
23 January 1996	Annual return made up to 14/01/96 (4 pages)
18 October 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
28 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)

Bacprod Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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