| Company Name | Barrelmaker Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07110431 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2009(14 years, 4 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Fassbender |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 22 December 2009(same day as company formation) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Secretary Name | Chatel Registrars Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 2019(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 29 December 2020) |
| Correspondence Address | C/O Ym&U Business Management, 180 Great Portland S 4th Floor London W1W 5QZ |
| Secretary Name | BLG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2009(same day as company formation) |
| Correspondence Address | 27 Mortimer Street London W1T 3BL |
Location
| Registered Address | C/O Ym&U Business Management Ltd, 180 Great Portland Street 4th Floor London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Michael Fassbender 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508,435 |
| Cash | £533,688 |
| Current Liabilities | £28,343 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Director's details changed for Michael Fassbender on 21 December 2016 (2 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Incorporation (43 pages) |