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

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Bizibot Productions Limited (registration number 05595360) is a private limited company started on 2005-10-18 in England. This business is registered at 6 Waldeck Terrace, London SW14 7HE. Changed on 2012-08-07, the previous name this company used was Mathieu Weekes Limited. Bizibot Productions Limited operates Standard Industrial Classification code: 59113 which stands for "television programme production activities".

Company details

Name	Bizibot Productions Limited
Number	05595360
Date of Incorporation:	2005-10-18
End of financial year:	31 October
Address:	6 Waldeck Terrace, London, SW14 7HE
SIC code:	59113 - Television programme production activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Mathieu W. (appointed on 18 October 2005). The official register reports 1 person of significant control - Mathieu W., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	21,290	38,966	55,158	90,376	127,279	155,353	440,429	465,161	373,973	2,085,973	1,548,001	1,490,327	2,080,991
Fixed Assets	3,010	2,408	1,926	3,471	16,501	18,787	-	-	-	-	-	-	-
Shareholder Funds	15,160	24,975	33,299	56,212	110,606	151,021	-	-	-	-	-	-	-
Tangible Fixed Assets	3,010	2,408	1,926	3,471	16,501	18,787	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,160	24,975	33,299	56,212	110,606	151,021	-	-	-	-	-	-	-

People with significant control

Mathieu W.

18 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 17th, July 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 24th, August 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
(AD01) New registered office address 6 Waldeck Terrace London SW14 7HE. Change occurred on July 16, 2018. Company's previous address: 250 Hendon Way London NW4 3NL England. filed on: 16th, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (4 pages)
(CH01) On November 1, 2017 director's details were changed filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
(AD01) New registered office address 250 Hendon Way London NW4 3NL. Change occurred on May 8, 2017. Company's previous address: The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT. filed on: 8th, May 2017 \| address	Free Download (1 page)
(CH01) On October 18, 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 14th, April 2016 \| accounts	Free Download (3 pages)
(CH01) On March 15, 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 6th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2013 filed on: 29th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
(CH01) On October 17, 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2012 filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 7th, August 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mathieu weekes LIMITEDcertificate issued on 07/08/12 filed on: 7th, August 2012 \| change of name	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 26th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2011 filed on: 24th, October 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 18th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2010 filed on: 28th, October 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 16th, July 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 6, 2010. Old Address: 788-790 Finchley Road London NW11 7TJ filed on: 6th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 18, 2009 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
(CH01) On November 2, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (3 pages)
(288b) On October 27, 2008 Appointment terminated secretary filed on: 27th, October 2008 \| officers	Free Download (1 page)
(363a) Period up to October 27, 2008 - Annual return with full member list filed on: 27th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 19th, August 2008 \| accounts	Free Download (3 pages)
(288c) Director's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 6th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
(363a) Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 1, 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(288b) On December 7, 2005 Director resigned filed on: 7th, December 2005 \| officers	Free Download (1 page)
(288b) On December 7, 2005 Director resigned filed on: 7th, December 2005 \| officers	Free Download (1 page)
(288a) On December 7, 2005 New director appointed filed on: 7th, December 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, December 2005 \| capital	Free Download (2 pages)
(288a) On December 7, 2005 New director appointed filed on: 7th, December 2005 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, November 2005 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, November 2005 \| incorporation	Free Download (12 pages)
(CERTNM) Company name changed phil turner sound LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed phil turner sound LIMITEDcertificate issued on 16/11/05 filed on: 16th, November 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2005 \| incorporation	Free Download (16 pages)

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