Company NameBayview Production Company Ltd
DirectorRonald Howard Fogleman
Company StatusActive
Company Number07448433
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 4 months ago)

Business Activity

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

Directors

Director NameRonald Howard Fogleman
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Meadway
Hampstead Garden Suburb
London
NW11 6QJ
Secretary NameRonald Howard Fogleman
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address79 Meadway
Hampstead Garden Suburb
London
NW11 6QJ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address101 New Cavendish Street
1st Floor South
London
W1W 6XH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Miranda Fleming
50.00%
Ordinary
1 at £1Ronald Fogelman
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return12 April 2023 (11 months, 3 weeks ago)
Next Return Due26 April 2024 (3 weeks, 6 days from now)

Filing History

16 May 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
4 April 2023Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page)
28 March 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
9 June 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
7 February 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
13 May 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 March 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
7 December 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
10 June 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
18 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
8 March 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
22 March 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
22 March 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
26 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(4 pages)
26 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(4 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(4 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
(4 pages)
12 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2
(4 pages)
6 September 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
6 September 2013Accounts for a dormant company made up to 30 November 2012 (1 page)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1
(3 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1
(3 pages)
10 May 2013Statement of capital following an allotment of shares on 9 May 2013
  • GBP 1
(3 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page)
8 August 2012Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 8 August 2012 (1 page)
23 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
23 February 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
2 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
13 January 2011Appointment of Ronald Howard Fogleman as a secretary (2 pages)
13 January 2011Appointment of Ronald Howard Fogleman as a director (3 pages)
13 January 2011Appointment of Ronald Howard Fogleman as a secretary (2 pages)
13 January 2011Appointment of Ronald Howard Fogleman as a director (3 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
24 November 2010Termination of appointment of Barbara Kahan as a director (2 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)