BPH PRODUCTIONS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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13/11/2413 November 2024 Confirmation statement made on 2024-11-10 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-11-30

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02/12/212 December 2021 Change of details for Mrs Anne-Louise Hills as a person with significant control on 2016-04-06

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02/12/212 December 2021 Confirmation statement made on 2021-11-10 with no updates

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01/12/211 December 2021 Director's details changed for Benedict Hills on 2019-09-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/01/2129 January 2021 30/11/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT HILLS / 01/09/2019

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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22/12/2022 December 2020 SECRETARY'S CHANGE OF PARTICULARS / ANNE-LOUISE STRIPP / 25/07/2011

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22/12/2022 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE-LOUISE HILLS / 01/09/2019

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNE-LOUISE HILLS / 01/09/2019

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR BENEDICT PAUL HILLS / 01/09/2019

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/05/206 May 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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01/09/191 September 2019 REGISTERED OFFICE CHANGED ON 01/09/2019 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF UNITED KINGDOM

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13/03/1913 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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14/02/1814 February 2018 30/11/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT HILLS / 28/01/2016

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11/02/1611 February 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM ALDBURY HOUSE, DOWER MEWS 108 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2BL

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11/02/1611 February 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNE-LOUISE STRIPP / 28/01/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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15/11/1215 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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24/11/1024 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE-LOUISE STRIPP / 29/05/2009

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT HILLS / 24/11/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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08/06/098 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT HILLS / 29/05/2009

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT HILLS / 11/03/2009

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11/03/0911 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE-LOUISE STRIPP / 11/03/2009

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12/11/0812 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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