| Company Name | Barnett Williams Productions Limited |
|---|---|
| Director | Kevin James Trilly Williams |
| Company Status | Active |
| Company Number | 05029712 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Kevin James Trilly Williams |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 2 Concord Close Tunbridge Wells Kent TN2 3PW |
| Secretary Name | Librada Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Concord Close Tunbridge Wells Kent TN2 3PW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Suite1, First Floor, 1 Duchess Street London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Librada Williams 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr K.j. Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,367 |
| Cash | £29,116 |
| Current Liabilities | £61,726 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
|---|---|
| 22 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 5 June 2022 | Registered office address changed from C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 May 2021 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA on 4 May 2021 (1 page) |
| 1 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 25 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 4 September 2012 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Kevin James Trilly Williams on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Kevin James Trilly Williams on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Director's details changed for Mr Kevin James Trilly Williams on 1 October 2009 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 17 May 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 5 January 2005 | Registered office changed on 05/01/05 from: premier house 309 ballards lane london N12 8LU (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 5 January 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Secretary resigned (1 page) |
| 4 February 2004 | Director resigned (1 page) |
| 29 January 2004 | Incorporation (14 pages) |
| 29 January 2004 | Incorporation (14 pages) |