In Bed Productions Limited

Company Name	In Bed Productions Limited
Company Status	Dissolved
Company Number	06738809
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jeremy Peter Breadin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Trinity Court 254 Gray's Inn Road London WC1X 8JX

Director Name	Mr Nikki Emma Jane Parsons
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Trinity Court 254 Gray's Inn Road London WC1X 8JX

Location

Registered Address	22 Trinity Court 254 Gray's Inn Road London WC1X 8JX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Jacqueline Parsons 9.09% Ordinary B
5 at £1	Jeremy Breadin 45.45% Ordinary A
5 at £1	Nikki Parsons 45.45% Ordinary A

Financials

Year	2014
Net Worth	£616,591
Cash	£691,777
Current Liabilities	£105,565

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
19 April 2017	Application to strike the company off the register (3 pages)
19 April 2017	Application to strike the company off the register (3 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 3 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11 (5 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11 (5 pages)
2 December 2015	Director's details changed for Mrs Nicola Emma Jane Breadin on 14 October 2015 (2 pages)
2 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 11 (5 pages)
2 December 2015	Director's details changed for Mrs Nicola Emma Jane Breadin on 14 October 2015 (2 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
16 January 2015	Register inspection address has been changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX (1 page)
16 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 11 (5 pages)
16 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 11 (5 pages)
16 January 2015	Register inspection address has been changed from 69 Gray's Inn Road London WC1X 8TP United Kingdom to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX (1 page)
16 January 2015	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 11 (5 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
16 July 2014	Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 16 July 2014 (1 page)
16 July 2014	Registered office address changed from 69 Gray's Inn Road London WC1X 8TP to 22 Trinity Court 254 Gray's Inn Road London WC1X 8JX on 16 July 2014 (1 page)
19 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 11 (5 pages)
19 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 11 (5 pages)
19 November 2013	Director's details changed for Mrs Nicola Emma Jane Breadin on 3 November 2013 (2 pages)
19 November 2013	Director's details changed for Mrs Nicola Emma Jane Breadin on 3 November 2013 (2 pages)
19 November 2013	Director's details changed for Mrs Nicola Emma Jane Breadin on 3 November 2013 (2 pages)
19 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 11 (5 pages)
19 November 2013	Director's details changed for Mr Jeremy Peter Breadin on 3 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jeremy Peter Breadin on 3 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Jeremy Peter Breadin on 3 November 2013 (2 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
28 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Statement of capital following an allotment of shares on 4 November 2010 GBP 11 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 4 November 2010 GBP 11 (3 pages)
14 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
14 December 2011	Statement of capital following an allotment of shares on 4 November 2010 GBP 11 (3 pages)
14 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Register inspection address has been changed from C/O Sterling Brennan 5 Copenhagen Street Islington London N1 0JB (1 page)
30 November 2010	Register inspection address has been changed from C/O Sterling Brennan 5 Copenhagen Street Islington London N1 0JB (1 page)
30 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Registered office address changed from 5 Copenhagen Street Islington London N1 0JB on 12 August 2010 (1 page)
12 August 2010	Registered office address changed from 5 Copenhagen Street Islington London N1 0JB on 12 August 2010 (1 page)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mrs Nicola Emma Jane Breadin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jeremy Peter Breadin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jeremy Peter Breadin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Jeremy Peter Breadin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Nicola Emma Jane Breadin on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Nicola Emma Jane Breadin on 1 October 2009 (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from oldwicks common lane kings langley hertfordshire WD4 8BL (1 page)
26 January 2009	Registered office changed on 26/01/2009 from oldwicks common lane kings langley hertfordshire WD4 8BL (1 page)
3 November 2008	Incorporation (18 pages)
3 November 2008	Incorporation (18 pages)

In Bed Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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