| Company Name | Barcelona Productions Limited |
|---|---|
| Director | Rafael Ramos |
| Company Status | Active |
| Company Number | 03375248 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1997(26 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Rafael Ramos |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 37 Belsize Square London NW3 4HL |
| Secretary Name | Patricia Tubella |
|---|---|
| Nationality | Spanish |
| Status | Current |
| Appointed | 03 November 2005(8 years, 5 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Journalist |
| Correspondence Address | 37 Belsize Square London NW3 4HL |
| Secretary Name | Rocio Ramos |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Role | Banking |
| Correspondence Address | 37 Belsize Square London NW3 4HL |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | First Floor 10 College Road Harrow Middlesex HA1 1BE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jessica Ramos 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Rafael Ramos 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£840 |
| Cash | £7,077 |
| Current Liabilities | £7,938 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Filing History
| 29 December 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 8 September 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 6 March 2023 | Change of details for Mr Rafael Ramos as a person with significant control on 6 March 2023 (2 pages) |
| 17 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (4 pages) |
| 24 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 14 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 9 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 11 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 6 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 3 June 2010 | Director's details changed for Rafael Ramos on 23 May 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Rafael Ramos on 23 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 February 2009 | Return made up to 23/05/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 23/05/08; full list of members (3 pages) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
| 29 January 2009 | Registered office changed on 29/01/2009 from 2 watling gate 297-303 edgware road london NW9 6NB (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 28 June 2007 | Return made up to 23/05/07; full list of members (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (1 page) |
| 6 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 8 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 7 May 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 30 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 30 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 6 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 6 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 8 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 8 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 10 November 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 September 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 14 September 2000 | Full accounts made up to 31 May 1999 (9 pages) |
| 30 May 2000 | Full accounts made up to 31 May 1998 (9 pages) |
| 30 May 2000 | Full accounts made up to 31 May 1998 (9 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 37 belsize square london NW3 4HL (1 page) |
| 19 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 37 belsize square london NW3 4HL (1 page) |
| 19 May 2000 | Return made up to 23/05/00; full list of members (6 pages) |
| 30 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 30 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
| 14 September 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 23/05/98; full list of members (6 pages) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Secretary resigned (1 page) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | New secretary appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | New director appointed (2 pages) |
| 23 May 1997 | Incorporation (11 pages) |
| 23 May 1997 | Incorporation (11 pages) |