2B3 PRODUCTIONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-05 with no updates

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28/04/2528 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-05 with no updates

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25/04/2425 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-07-05 with no updates

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11/07/2311 July 2023 Termination of appointment of Oilette Naomi Gayle as a secretary on 2023-07-10

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22/04/2322 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/04/2125 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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27/04/1127 April 2011 31/07/10 TOTAL EXEMPTION FULL

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30/07/1030 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE NEWTON THOMAS / 05/07/2010

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04/05/104 May 2010 31/07/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/07/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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06/12/066 December 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/08/0511 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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11/08/0511 August 2005 EXEMPTION FROM APPOINTING AUDITORS

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02/08/052 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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05/08/045 August 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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30/08/0230 August 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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31/07/0131 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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31/07/0131 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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31/07/0131 July 2001 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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26/07/9926 July 1999 SECRETARY RESIGNED

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26/07/9926 July 1999 DIRECTOR RESIGNED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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12/07/9912 July 1999 DIRECTOR RESIGNED

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 SECRETARY RESIGNED

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05/07/995 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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