BIS PRODUCTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-17 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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24/04/2324 April 2023 Confirmation statement made on 2023-04-17 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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26/06/1926 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/01/1931 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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14/04/1814 April 2018 DISS40 (DISS40(SOAD))

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13/04/1813 April 2018 30/04/17 TOTAL EXEMPTION FULL

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03/04/183 April 2018 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1316 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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16/05/1316 May 2013 APPOINTMENT TERMINATED, SECRETARY AJMONE MANTERO

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/01/1316 January 2013 30/04/12 TOTAL EXEMPTION FULL

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27/04/1227 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BROOK RUNDALL SIGAL / 02/02/2010

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / AJMONE MANTERO / 02/02/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/04/0928 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 SECRETARY'S CHANGE OF PARTICULARS / AJMONE MANTERO / 31/03/2009

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 SECRETARY RESIGNED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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