| Company Name | B.O.P. Productions Limited |
|---|---|
| Directors | Paul David Jenkins and Dolores Henry |
| Company Status | Active |
| Company Number | 03280584 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Paul David Jenkins |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1999(2 years, 8 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Musical Director/Composer |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Director Name | Dolores Henry |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(7 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Director Choreographer Lecture |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Secretary Name | Dolores Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(7 years, 10 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Director Choreographer Lecture |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Director Name | Dolores Henry |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stayton Road Sutton Surrey SM1 1RD |
| Director Name | Henri Raad |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Musical Director/Arranger |
| Correspondence Address | 10 Stayton Road Sutton Surrey SM1 1RB |
| Secretary Name | Dolores Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Artistic Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Stayton Road Sutton Surrey SM1 1RD |
| Director Name | Sharon Louther |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British Jamaican |
| Status | Resigned |
| Appointed | 04 August 1999(2 years, 8 months after company formation) |
| Appointment Duration | 5 months (resigned 01 January 2000) |
| Role | Writer/Publicity |
| Correspondence Address | 58 Streatham Court Streatham High Road London SW16 1DJ |
| Secretary Name | Daniel Raad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(7 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 10 Stayton Road Sutton Surrey SM1 1RB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 159 High Street Barnet EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dolores Raad 33.33% Ordinary |
|---|---|
| 1 at £1 | Henri Raad 33.33% Ordinary |
| 1 at £1 | Mr Paul Jenkins 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,434 |
| Cash | £226 |
| Current Liabilities | £10,525 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
| 19 November 2019 | Director's details changed for Paul David Jenkins on 1 November 2019 (2 pages) |
| 19 November 2019 | Secretary's details changed for Dolores Henry on 1 November 2019 (1 page) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 19 November 2019 | Director's details changed for Dolores Henry on 1 November 2019 (2 pages) |
| 29 July 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 November 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 19 November 2015 (1 page) |
| 19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 January 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 29 January 2015 (1 page) |
| 29 January 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 29 January 2015 (1 page) |
| 24 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 November 2009 | Director's details changed for Dolores Henry on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Dolores Henry on 18 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Paul David Jenkins on 18 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Paul David Jenkins on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 24 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 24 January 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 20 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 20 December 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 15 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 19/11/06; full list of members (3 pages) |
| 14 December 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 14 December 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 13 February 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 20 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 4 January 2005 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 16 December 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 25 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | New secretary appointed (1 page) |
| 20 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 20 February 2004 | Secretary resigned;director resigned (1 page) |
| 20 February 2004 | Return made up to 19/11/03; full list of members (7 pages) |
| 20 February 2004 | Secretary resigned;director resigned (1 page) |
| 19 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2003 | Ad 21/10/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 19 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 2003 | Ad 21/10/03--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 20 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 20 December 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 20 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 4 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 4 January 2002 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 4 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 1 November 2001 | Registered office changed on 01/11/01 from: 47 st johns wood high street london NW8 7NJ (1 page) |
| 2 March 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 2 March 2001 | Full accounts made up to 30 November 1999 (9 pages) |
| 16 February 2001 | Return made up to 19/11/00; full list of members
|
| 16 February 2001 | Return made up to 19/11/00; full list of members
|
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 3 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 3 December 1999 | Return made up to 19/11/99; full list of members (7 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 30 September 1999 | Director resigned (1 page) |
| 30 September 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 1999 | New director appointed (2 pages) |
| 9 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 19/11/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 28 April 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 8 December 1997 | Return made up to 19/11/97; full list of members
|
| 8 December 1997 | Return made up to 19/11/97; full list of members
|
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Incorporation (20 pages) |
| 19 November 1996 | Incorporation (20 pages) |