B T B PRODUCTIONS LTD

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Company Documents

DateDescription
07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LUKE EDMUNDSON SPURR / 25/10/2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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18/12/1818 December 2018 30/09/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 30/09/16 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 DIRECTOR APPOINTED MR ROGER DEVLIN

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM BLACK HANGAR STUDIOS LASHAM ALTON HAMPSHIRE GU34 5SG

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14/10/1614 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAKE SEAL

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/04/1629 April 2016 30/09/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/06/1523 June 2015 30/09/14 TOTAL EXEMPTION FULL

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28/09/1428 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/04/1414 April 2014 14/01/14 STATEMENT OF CAPITAL GBP 1554001

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10/12/1310 December 2013 DIRECTOR APPOINTED COLIN LUKE EDMUNDSON SPURR

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10/12/1310 December 2013 01/11/13 STATEMENT OF CAPITAL GBP 1164001

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18/11/1318 November 2013 DIRECTOR APPOINTED MR JONATHAN MAXWELL EVANS

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27/10/1327 October 2013 REGISTERED OFFICE CHANGED ON 27/10/2013 FROM BLACK HANGER STUDIOS LASHAM ALTON HAMPSHIRE GU34 5SG ENGLAND

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26/10/1326 October 2013 REGISTERED OFFICE CHANGED ON 26/10/2013 FROM 7 VERYAN WOKING SURREY GU21 3LL ENGLAND

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR TOM SWANSTON

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07/10/137 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 1114001

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28/09/1328 September 2013 DIRECTOR APPOINTED MR JAKE SEAL

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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04/08/134 August 2013 31/05/13 STATEMENT OF CAPITAL GBP 440001

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS

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29/07/1329 July 2013 10/05/13 STATEMENT OF CAPITAL GBP 440001

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08/04/138 April 2013 27/03/13 STATEMENT OF CAPITAL GBP 440001

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW UNITED KINGDOM

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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