Buckland Productions Limited

Company Name	Buckland Productions Limited
Director	Charles Samuel Dorfman
Company Status	Active
Company Number	06808502
Category	Private Limited Company
Incorporation Date	3 February 2009(15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Samuel Dorfman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manchester Square London W1U 3PT

Secretary Name	Christodoulos Mouskoundi
Status	Current
Appointed	17 June 2015(6 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	22 Manchester Square London W1U 3PT

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Contact

Website	bucklandproductions.com

Location

Registered Address	22 Manchester Square London W1U 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Charles Samuel Dorfman 100.00% Ordinary

Financials

Year	2014
Turnover	£117,052
Gross Profit	£117,052
Net Worth	-£120,708
Cash	£16,255
Current Liabilities	£335,457

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 October 2020	Change of details for Mr Charles Samuel Dorfman as a person with significant control on 18 January 2018 (2 pages)
7 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
8 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
8 February 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
10 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
9 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
9 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (4 pages)
9 March 2016	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
4 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
4 December 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
4 August 2015	Termination of appointment of Secretarial Services Limited as a secretary on 17 June 2015 (2 pages)
4 August 2015	Appointment of Christodoulos Mouskoundi as a secretary on 17 June 2015 (3 pages)
4 August 2015	Appointment of Christodoulos Mouskoundi as a secretary on 17 June 2015 (3 pages)
4 August 2015	Termination of appointment of Secretarial Services Limited as a secretary on 17 June 2015 (2 pages)
9 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
9 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (4 pages)
28 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
28 November 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (4 pages)
7 February 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
7 February 2014	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (10 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
19 February 2013	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
29 November 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
6 December 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
1 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
1 November 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Charles Samuel Dorfman on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Charles Samuel Dorfman on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Charles Samuel Dorfman on 1 October 2009 (2 pages)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register inspection address has been changed (1 page)
9 February 2009	Secretary appointed secretarial services LIMITED (1 page)
9 February 2009	Director appointed charles samuel dorfman (1 page)
9 February 2009	Director appointed charles samuel dorfman (1 page)
9 February 2009	Secretary appointed secretarial services LIMITED (1 page)
5 February 2009	Appointment terminated director andrew davis (1 page)
5 February 2009	Appointment terminated director andrew davis (1 page)
3 February 2009	Incorporation (17 pages)
3 February 2009	Incorporation (17 pages)

Buckland Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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