Bideford Productions Limited. net worth, address, company information. Free

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Bideford Productions Limited (Companies House Registration Number 09967630) is a private limited company started on 2016-01-25 in England. The enterprise is located at Great Point, 13-14, Buckingham Street, London WC2N 6DF. Bideford Productions Limited operates Standard Industrial Classification code: 59113 - "television programme production activities".

Company details

Name	Bideford Productions Limited
Number	09967630
Date of Incorporation:	January 25, 2016
End of financial year:	30 September
Address:	Great Point, 13-14, Buckingham Street, London, WC2N 6DF
SIC code:	59113 - Television programme production activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Kok-Yee Y. (in the company from 25 January 2016). 1 secretary is in the company: Ruby S. (appointed on 20 January 2023). The official register reports 2 persons of significant control, namely: Conolly G. has over 3/4 of shares, 3/4 to full of voting rights, Wcs Nominees is located at Mark Lane, EC3R 7QR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1	4,907,030	4,843,474	4,745,825	4,481,870	4,512,648	919,689
Total Assets Less Current Liabilities	1	4,867,801	4,809,494	4,711,640	4,466,061	4,418,889	918,325
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Conolly G.

24 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Wcs Nominees

12 December 2016 - 24 February 2023

Address	50 Mark Lane Mark Lane, London, EC3R 7QR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	06002307
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Change of registered address from Shipleys Llp 10 Orange Street London WC2H 7DQ England on Tue, 2nd Apr 2024 to 10 Orange Street London WC2H 7DQ filed on: 2nd, April 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from Shipleys Llp 10 Orange Street London WC2H 7DQ England on Tue, 2nd Apr 2024 to 10 Orange Street London WC2H 7DQ filed on: 2nd, April 2024 \| address	Free Download (1 page)
(AD01) Change of registered address from Great Point, 13-14 Buckingham Street London WC2N 6DF England on Wed, 27th Mar 2024 to Shipleys Llp 10 Orange Street London WC2H 7DQ filed on: 27th, March 2024 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 17th Jan 2024 filed on: 30th, January 2024 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, April 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 24th, April 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 24th Apr 2023: 1.00 GBP filed on: 24th, April 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 24/02/23 filed on: 24th, April 2023 \| insolvency	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 20th Jan 2023 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AP03) On Fri, 20th Jan 2023, company appointed a new person to the position of a secretary filed on: 30th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, January 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/08/22 filed on: 25th, January 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Wed, 25th Jan 2023: 238327.90 GBP filed on: 25th, January 2023 \| capital	Free Download (6 pages)
(SH20) Statement by Directors filed on: 25th, January 2023 \| capital	Free Download (1 page)
(AD01) Change of registered address from 85 Great Portland Street First Floor London W1W 7LT United Kingdom on Wed, 31st Aug 2022 to Great Point, 13-14 Buckingham Street London WC2N 6DF filed on: 31st, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 23rd, June 2022 \| accounts	Free Download (7 pages)
(SH20) Statement by Directors filed on: 23rd, December 2021 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 03/12/21 filed on: 23rd, December 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, December 2021 \| resolution	Free Download (1 page)
(SH19) Capital declared on Thu, 23rd Dec 2021: 249060.40 GBP filed on: 23rd, December 2021 \| capital	Free Download (6 pages)
(AD01) Change of registered address from 14 Floral Street 3rd Floor London WC2E 9DH England on Thu, 26th Aug 2021 to 85 Great Portland Street First Floor London W1W 7LT filed on: 26th, August 2021 \| address	Free Download (1 page)
(CH03) On Wed, 25th Aug 2021 secretary's details were changed filed on: 26th, August 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 10th, May 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 1st Apr 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, April 2020 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 099676300001, created on Thu, 5th Sep 2019 filed on: 26th, September 2019 \| mortgage	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(CH03) On Fri, 13th Jul 2018 secretary's details were changed filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 24th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Mon, 2nd Oct 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 3rd Apr 2017: 497157.40 GBP filed on: 25th, April 2017 \| capital	Free Download
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, April 2017 \| resolution	Free Download (41 pages)
(SH01) Capital declared on Tue, 7th Mar 2017: 298992.00 GBP filed on: 29th, March 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on Tue, 7th Mar 2017: 298992.00 GBP filed on: 29th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2017 \| resolution	Free Download (41 pages)
(SH01) Capital declared on Fri, 24th Feb 2017: 215203.10 GBP filed on: 15th, March 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2017 \| resolution	Free Download (41 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, March 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Dec 2016: 66614.70 GBP filed on: 9th, February 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, January 2017 \| resolution	Free Download (41 pages)
(SH02) Sub-division of shares on Wed, 21st Dec 2016 filed on: 19th, January 2017 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2017 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to Fri, 30th Sep 2016 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom on Wed, 21st Dec 2016 to 14 Floral Street 3rd Floor London WC2E 9DH filed on: 21st, December 2016 \| address	Free Download (1 page)
(AP01) On Wed, 21st Dec 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 22 Long Acre London WC2E 9LY England at an unknown date to 14 Floral Street 3rd Floor London WC2E 9DH filed on: 2nd, November 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 22 Long Acre London WC2E 9LY. filed on: 1st, November 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 22 Long Acre London WC2E 9LY. filed on: 12th, February 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, January 2016 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on Mon, 25th Jan 2016: 1.00 GBP capital

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