Borderland Productions Ltd

Company Name	Borderland Productions Ltd
Directors	Charles Walter Frank Baden Fuller and Laura Smith
Company Status	Active
Company Number	03995327
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Prof Charles Walter Frank Baden Fuller
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	University Professor
Country of Residence	England
Correspondence Address	3 Stafford House 1 Maida Avenue London W2 1TE

Director Name	Ms Laura Smith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobb Burgin & Co 129a Middleton Blvd, Nottingham M Nottingham NG8 1FW

Secretary Name	Prof Charles Walter Frank Baden Fuller
Nationality	British
Status	Current
Appointed	17 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stafford House 1 Maida Avenue London W2 1TE

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	07 944176739
Telephone region	Mobile

Location

Registered Address	72 Monteagle Way London E5 8JF
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Hackney Downs
Built Up Area	Greater London

Shareholders

10 at £1	Laura Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,742
Cash	£2,038
Current Liabilities	£1,201

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (overdue)

Filing History

14 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
31 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10 (5 pages)
13 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 10 (5 pages)
23 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 10 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 10 (5 pages)
15 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 10 (5 pages)
14 March 2014	Director's details changed for Laura Smith on 14 March 2014 (2 pages)
14 March 2014	Director's details changed for Laura Smith on 14 March 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Director's details changed for Laura Smith on 17 May 2010 (2 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Laura Smith on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Professor Charles Walter Frank Baden Fuller on 17 May 2010 (2 pages)
14 June 2010	Director's details changed for Professor Charles Walter Frank Baden Fuller on 17 May 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 June 2009	Return made up to 17/05/09; full list of members (3 pages)
10 June 2009	Return made up to 17/05/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Return made up to 17/05/08; full list of members (4 pages)
17 June 2008	Return made up to 17/05/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Registered office changed on 15/06/07 from: 3 stafford house 1 maida avenue london W2 1JE (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: 3 stafford house 1 maida avenue london W2 1JE (1 page)
15 June 2007	Return made up to 17/05/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 June 2006	Return made up to 17/05/06; full list of members (7 pages)
19 June 2006	Return made up to 17/05/06; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 July 2005	Return made up to 17/05/05; full list of members (2 pages)
13 July 2005	Return made up to 17/05/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
1 June 2004	Return made up to 17/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Return made up to 17/05/03; full list of members (7 pages)
24 June 2003	Return made up to 17/05/03; full list of members (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 17/05/02; full list of members (7 pages)
30 August 2002	Return made up to 17/05/02; full list of members (7 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
11 January 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 September 2000	Ad 11/09/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
27 September 2000	Ad 11/09/00--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
17 May 2000	Incorporation (32 pages)
17 May 2000	Incorporation (32 pages)

Borderland Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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