Company NameBBL Productions Limited
Company StatusDissolved
Company Number07173916
CategoryPrivate Limited Company
Incorporation Date2 March 2010(14 years ago)
Dissolution Date21 May 2019 (4 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Julian Piers Bird
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleSenior Management
Country of ResidenceEngland
Correspondence Address2nd Floor
116 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMr Dugald Alastair Roddick Bruce-Lockhart
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleActor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
116 College Road
Harrow
Middlesex
HA1 1BQ

Location

Registered AddressCongress House Suite 3, 4th Floor
Lyon Road
Harrow
Middlesex
HA1 2EN
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Dugald Alastair Roddick Bruce-lockhart
50.00%
Ordinary
50 at £1Julian Piers Bird
50.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

21 May 2019Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2019First Gazette notice for voluntary strike-off (1 page)
20 February 2019Application to strike the company off the register (3 pages)
13 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
16 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
15 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
24 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
(4 pages)
19 January 2016Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page)
19 January 2016Registered office address changed from 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Congress House Suite 3, 4th Floor Lyon Road Harrow Middlesex HA1 2EN on 19 January 2016 (1 page)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
28 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders (4 pages)
2 March 2010Incorporation (24 pages)
2 March 2010Incorporation (24 pages)