Company NameRon Bareham Productions Limited
Company StatusDissolved
Company Number07248926
CategoryPrivate Limited Company
Incorporation Date11 May 2010(13 years, 11 months ago)
Dissolution Date31 December 2019 (4 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Ronald Bareham
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakley House School Lane
Stoke Poges
Bucks
SL2 4QA

Location

Registered Address20 Harcourt Street
London
Greater London
W1H 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Roberta Bareham
50.00%
Ordinary
50 at £1Ronald Bareham
50.00%
Ordinary

Financials

Year2014
Net Worth£16,450
Cash£16,641
Current Liabilities£5,329

Accounts

Latest Accounts31 May 2019 (4 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019First Gazette notice for voluntary strike-off (1 page)
2 October 2019Application to strike the company off the register (3 pages)
11 September 2019Total exemption full accounts made up to 31 May 2019 (8 pages)
25 May 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
25 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
3 August 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
3 August 2017Total exemption full accounts made up to 31 May 2017 (12 pages)
21 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
2 November 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
20 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 November 2013Total exemption small company accounts made up to 31 May 2013 (6 pages)
11 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
11 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 December 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
1 June 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
11 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
11 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)