BACK PRODUCTIONS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 Application to strike the company off the register

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19/11/2419 November 2024 Termination of appointment of Christina Angeloudes as a director on 2024-11-18

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19/11/2419 November 2024 Termination of appointment of Caroline Elizabeth Richards as a director on 2024-11-18

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18/11/2418 November 2024 Appointment of Mrs Eleanor Kate Irving as a director on 2024-11-18

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23/05/2423 May 2024

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23/05/2423 May 2024

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23/05/2423 May 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-10 with no updates

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16/10/2316 October 2023 Termination of appointment of Matthew George Justice as a director on 2023-09-30

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16/10/2316 October 2023 Appointment of Christina Angeloudes as a director on 2023-09-30

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11/09/2311 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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25/05/2325 May 2023

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25/05/2325 May 2023

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25/05/2325 May 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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01/11/221 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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02/07/212 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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01/07/211 July 2021

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01/07/211 July 2021

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01/07/211 July 2021

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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10/02/2010 February 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/19

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10/02/2010 February 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/19

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05/02/205 February 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/19

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05/02/205 February 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/19

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21/10/1921 October 2019 PREVSHO FROM 30/09/2019 TO 30/04/2019

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08/07/198 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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08/07/198 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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08/07/198 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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08/07/198 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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08/07/198 July 2019 DIRECTOR APPOINTED CAROLINE ELIZABETH RICHARDS

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR SHARON MARTIN

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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06/07/186 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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06/07/186 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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06/07/186 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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06/07/186 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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12/02/1812 February 2018 PREVSHO FROM 31/12/2017 TO 30/09/2017

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/05/1712 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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12/05/1712 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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12/05/1712 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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17/03/1617 March 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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11/03/1611 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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