| Company Name | B29 Productions Limited |
|---|---|
| Directors | Tim Stark and Lisa Willoughby |
| Company Status | Active |
| Company Number | 08169955 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2012(11 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Mr Tim Stark |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Priory Avenue London N8 7RP |
| Director Name | Ms Lisa Willoughby |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Priory Avenue London N8 7RP |
| Secretary Name | Ms Fiona Greenhill |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 St. Kitts Terrace London SE19 1JA |
Contact
| Website | www.b29productions.com |
|---|
Location
| Registered Address | 41 Priory Avenue London N8 7RP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Shareholders
| 5 at £100 | Tim Stark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,513 |
| Cash | £7,177 |
| Current Liabilities | £20,690 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 19 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 13 March 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 30 January 2018 | Termination of appointment of Fiona Greenhill as a secretary on 30 January 2018 (1 page) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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| 13 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 1 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 9 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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| 7 August 2012 | Incorporation (26 pages) |
| 7 August 2012 | Incorporation (26 pages) |