B SQUARED PRODUCTIONS LIMITED

Liquidation (when checked on 1 Mar 2016)

Address

B SQUARED PRODUCTIONS LIMITED
9 COLMORE ROW
BIRMINGHAM
B3 2BJ
(201 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
06460658
Incorporation Date:
28 Dec 2007
Financial Year End:
31 Mar
Capital:
£1.00 on 9 Jan 2014
For period ending:
31 Mar 2014
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Dec 2013
Filed on:
9 Jan 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £224,354 £266,546 £241,086
Debtors: £5,914 £10,829 £17,456
Creditors due within one year: £1,750 £2,026 £14,946
Total Assets less Current Liabilities: £228,518 £275,349 £243,596
Shareholders Funds / Net Worth: £229,064 £276,241
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

22 Oct 2015

B SQUARED PRODUCTIONS LIMITED (Company Number 06460658) Registered office: Sargeant House, 15 Alcester Road, Studley, Warwickshire, B80 7AN Principal trading address: Sargeant House, 15 Alcester Road, Studley, Warwickshire, B80 7AN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 26 November 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ by 25 November 2015 by 12.00 noon in order that the member be entitled to vote. Date of appointment: 28 November 2014 Office Holder details: Andrew Stephen McGill, (IP No. 9350) and Gilbert John Lemon, (IP No. 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ For further details contact: Chris Allen, Email: Chris.allen@smith.williamson.co.uk Andrew Stephen McGill, Joint Liquidator 16 October 2015

9 Dec 2014

B SQUARED PRODUCTIONS LIMITED (Company Number 06460658) Registered office: Sargeant House, 15 Alcester Road, Studley, Warwickshire, B80 7AN Principal trading address: N/A At a general meeting of the Company, duly convened and held at 2112 Stanley Hills Drive, Los Angeles 900068, California, USA, on 28 November 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, (IP Nos 9350 and 9573) be and are hereby appointed Liquidators of the Company for the purposes of such winding up.” Further details contact: Andrew Stephen McGill, Email: Andy.mcgill@smith.williamson.co.uk, Tel: 0121 710 5200. Alternative contact: Joph Young, Email: Joph.young@smith.williamson.co.uk. B Barnes, Director 03 December 2014

9 Dec 2014

B SQUARED PRODUCTIONS LIMITED (Company Number 06460658) Registered office: Sargeant House, 15 Alcester Road, Studley, Warwickshire, B80 7AN Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 9 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Stephen McGill and Gilbert John Lemon of Smith & Williamson LLP at 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ, the Liquidators of the Company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The directors of the Company have made a statutory declaration that they have made a full inquiry into the Company’s affairs and that they are of the opinion that the Company will be able to pay its debt in full together with interest within a period of twelve months from the commencement of the winding-up. Date of appointment: 28 November 2014. Office Holder details: Andrew Stephen McGill and Gilbert John Lemon (IP Nos 9350 and 9573) both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Further details contact: Andrew Stephen McGill, Email: Andy.mcgill@smith.williamson.co.uk, Tel: 0121 710 5200. Alternative contact: Joph Young, Email: Joph.young@smith.williamson.co.uk. Andrew Stephen McGill and Gilbert John Lemon, Joint Liquidators 03 December 2014

9 Dec 2014

Company Number: 06460658 Name of Company: B SQUARED PRODUCTIONS LIMITED Nature of Business: Film Production Type of Liquidation: Members Registered office: Sargeant House, 15 Alcester Road, Studley, Warwickshire, B80 7AN Principal trading address: N/A Andrew Stephen McGill and Gilbert John Lemon, both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ Office Holder Numbers: 9350 and 9573. Further details contact: Andrew Stephen McGill, Email: Andy.mcgill@smith.williamson.co.uk, Tel: 0121 710 5200. Alternative contact: Joph Young, Email: Joph.young@smith.williamson.co.uk. Date of Appointment: 28 November 2014 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Benjamin Barnes
28 Dec 2007 ⇒ Present ( 9 Years ) Director
Tricia Barnes
28 Dec 2007 ⇒ Present ( 9 Years ) Company Secretary

Previous Company Names

BILLY SHEARS LIMITED
Changed 6 Aug 2013
BEN BARNES LIMITED
Changed 21 Mar 2008

Previous Addresses

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
UNITED KINGDOM
Changed 22 Feb 2012

7 GRANGE PARK PLACE
THURSTAN ROAD
WIMBLEDON
SW20 0EE
Changed 31 Dec 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bsquaredproductions.co.uk
www.bsquaredproductions.services
www.bsquared.productions
www.bsquaredproductions.net
www.bsquaredproductions.active
www.bsquaredproductions.org
www.bsquaredproductions.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Sep 2014 6
31 Mar 2013 30 Dec 2013 9
31 Mar 2012 31 Dec 2012 9
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 15 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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