| Company Name | Bk Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06918968 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2009(14 years, 11 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 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 | Miss Helen Linda Cadwallader |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Director Of Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Woodland Chase Croxley Green Herts WD3 3FN |
| Director Name | Mr Ian James Williamson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2009(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Waldens Pondside Graveley Hitchin Hertfordshire SG4 7LG |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 14 May 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 31 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Director's details changed for Helen Linda Cadwallader on 19 December 2012 (2 pages) |
| 17 April 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 6 March 2013 | Director's details changed for Helen Linda Cadwallader on 19 December 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Registered office address changed from Unit 6 Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 16 October 2012 (2 pages) |
| 9 October 2012 | Accounts made up to 31 March 2012 (3 pages) |
| 2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 23 September 2010 | Accounts made up to 31 March 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Helen Linda Cadwallader on 12 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 29 May 2009 | Incorporation (20 pages) |