Bandstand Productions Limited

Company Name	Bandstand Productions Limited
Directors	Hannah Mary Pescod and Thomas Anthony Nicholas Hollander
Company Status	Active
Company Number	09605839
Category	Private Limited Company
Incorporation Date	22 May 2015(8 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Hannah Mary Pescod
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(same day as company formation)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Thomas Anthony Nicholas Hollander
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(same day as company formation)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Rysaffe Secretaries (Corporation)
Status	Current
Appointed	11 March 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Dr Alexandra Rose Mahon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2015(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Filing History

11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 January 2021	Director's details changed for Mr Thomas Anthony Nicholas Hollander on 8 January 2021 (2 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
22 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Termination of appointment of Alexandra Rose Mahon as a director on 30 September 2017 (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2.106 (7 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2.106 (7 pages)
2 February 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 2.106 (3 pages)
2 February 2016	Statement of capital following an allotment of shares on 25 January 2016 GBP 2.106 (3 pages)
6 January 2016	Sub-division of shares on 9 December 2015 (5 pages)
6 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 2.105 (4 pages)
6 January 2016	Statement of capital following an allotment of shares on 9 December 2015 GBP 2.105 (4 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 09/12/2015 (25 pages)
6 January 2016	Sub-division of shares on 9 December 2015 (5 pages)
6 January 2016	Resolutions RES13 ‐ Subdivided shares 09/12/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 December 2015	Appointment of Dr Alexandra Rose Mahon as a director on 9 December 2015 (2 pages)
21 December 2015	Appointment of Dr Alexandra Rose Mahon as a director on 9 December 2015 (2 pages)
27 May 2015	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
27 May 2015	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
27 May 2015	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
27 May 2015	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 May 2015	Incorporation Statement of capital on 2015-05-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
22 May 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
22 May 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)

Bandstand Productions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London