BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 16/05/2316 May 2023 | First Gazette notice for voluntary strike-off |
| 05/05/235 May 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 03/05/223 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MS LUCINDA HANNAH MICHELLE HICKS |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR DEREK O'GARA |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JOHNSTON / 09/05/2011 |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSSELL PARSONS / 01/05/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46/47 BEDFORD SQUARE LONDON WC133DP |
| 14/02/0114 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/00 |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9823 February 1998 | S252 DISP LAYING ACC 04/12/97 |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/97 |
| 17/10/9717 October 1997 | REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 48 BEDFORD SQUARE LONDON WC1B 3DP |
| 12/08/9712 August 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/03/97 |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 14 KING STREET COVENT GARDEN LONDON WC2E 8HN |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | Full accounts made up to 1994-04-03 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 01/07/931 July 1993 | Full accounts made up to 1993-04-03 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | COMPANY NAME CHANGED MASTERCOVER PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/03/92 |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | Full accounts made up to 1991-03-31 |
| 31/07/9131 July 1991 | Full accounts made up to 1991-03-31 |
| 05/07/915 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9030 October 1990 | ALTER MEM AND ARTS 26/09/90 |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED BACKFAIR LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/07/9010 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | AUDITOR'S RESIGNATION |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/03/8710 March 1987 | Full accounts made up to 1986-06-30 |
| 10/03/8710 March 1987 | Full accounts made up to 1986-06-30 |
| 21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: 122 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5RF |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | |
| 28/10/8628 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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