London
W1F 8EJ
Secretary Name | Benjamin Timlett |
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Status | Current |
Appointed | 30 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
Director Name | Mr William George Parry Jones |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 8 months |
Role | MD |
Country of Residence | United Kingdom |
Correspondence Address | 25 D'Arblay Street London W1F 8EJ |
Director Name | Bill & Ben Productions (Corporation) |
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Status | Resigned |
Appointed | 30 November 2010(same day as company formation) |
Correspondence Address | 20 Great Chapel Street London W1F 8FW |
Registered Address | 25 D'Arblay Street London W1F 8EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Bill & Ben Productions 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,949,000 |
Cash | £16,186 |
Current Liabilities | £1,966,298 |
Latest Accounts | 24 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (5 months, 1 week ago) |
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Next Return Due | 14 December 2024 (7 months, 1 week from now) |
31 October 2011 | Delivered on: 2 November 2011 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 4633326 with the bank see image for full details. Outstanding |
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31 October 2011 | Delivered on: 2 November 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
29 August 2023 | Current accounting period extended from 24 November 2023 to 30 November 2023 (1 page) |
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29 August 2023 | Micro company accounts made up to 24 November 2022 (3 pages) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
2 August 2022 | Micro company accounts made up to 24 November 2021 (3 pages) |
13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
7 December 2021 | Registered office address changed from 4th Floor 11 Denmark Street London WC2H 8LS England to 25 D'arblay Street London W1F 8EJ on 7 December 2021 (1 page) |
20 September 2021 | Micro company accounts made up to 24 November 2020 (3 pages) |
11 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 24 November 2019 (3 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
12 November 2019 | Registered office address changed from 2 Windmill Street Windmill Street London W1T 2HX England to 4th Floor 11 Denmark Street London WC2H 8LS on 12 November 2019 (1 page) |
9 September 2019 | Micro company accounts made up to 24 November 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
29 August 2018 | Total exemption full accounts made up to 24 November 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 24 November 2016 (8 pages) |
30 August 2017 | Total exemption full accounts made up to 24 November 2016 (8 pages) |
15 March 2017 | Registered office address changed from 20 Great Chapel Street London Uk W1F 8FW to 2 Windmill Street Windmill Street London W1T 2HX on 15 March 2017 (1 page) |
15 March 2017 | Registered office address changed from 20 Great Chapel Street London Uk W1F 8FW to 2 Windmill Street Windmill Street London W1T 2HX on 15 March 2017 (1 page) |
4 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
1 September 2016 | Total exemption full accounts made up to 24 November 2015 (8 pages) |
1 September 2016 | Total exemption full accounts made up to 24 November 2015 (8 pages) |
5 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
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5 February 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
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14 October 2015 | Total exemption full accounts made up to 24 November 2014 (8 pages) |
14 October 2015 | Total exemption full accounts made up to 24 November 2014 (8 pages) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2015 | Withdraw the company strike off application (1 page) |
10 September 2015 | Withdraw the company strike off application (1 page) |
7 September 2015 | Application to strike the company off the register (3 pages) |
7 September 2015 | Application to strike the company off the register (3 pages) |
19 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-19
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29 May 2014 | Total exemption full accounts made up to 24 November 2013 (8 pages) |
29 May 2014 | Total exemption full accounts made up to 24 November 2013 (8 pages) |
17 March 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-17
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27 March 2013 | Previous accounting period extended from 12 November 2012 to 24 November 2012 (3 pages) |
27 March 2013 | Total exemption full accounts made up to 24 November 2012 (9 pages) |
27 March 2013 | Total exemption full accounts made up to 24 November 2012 (9 pages) |
27 March 2013 | Previous accounting period extended from 12 November 2012 to 24 November 2012 (3 pages) |
24 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
13 January 2012 | Total exemption full accounts made up to 12 November 2011 (8 pages) |
13 January 2012 | Total exemption full accounts made up to 12 November 2011 (8 pages) |
13 January 2012 | Previous accounting period shortened from 30 November 2011 to 12 November 2011 (3 pages) |
13 January 2012 | Previous accounting period shortened from 30 November 2011 to 12 November 2011 (3 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
2 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
23 September 2011 | Appointment of Mr William George Parry Jones as a director (2 pages) |
23 September 2011 | Termination of appointment of Bill & Ben Productions as a director (1 page) |
23 September 2011 | Appointment of Mr William George Parry Jones as a director (2 pages) |
23 September 2011 | Termination of appointment of Bill & Ben Productions as a director (1 page) |
30 November 2010 | Incorporation (35 pages) |
30 November 2010 | Incorporation (35 pages) |