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THE PRODUCTION HOUSE (BBK) LIMITED - 94 C/O Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
Company Information
- Company registration number
- 04448517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 94 C/O Ramar Accounting Services Ltd
- Church House, 94 Felpham Road
- Felpham
- West Sussex
- PO22 7PG
- England 94 C/O Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, PO22 7PG, England UK
Management
- Managing Directors
- BROWNING, Mark John
- KING, Adam Daniel Spencer
- Company secretaries
- WARAN, Rajaram
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-28
- Age Of Company 2002-05-28 22 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- Mr Adam Daniel King
- Mr Mark John Browning
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2022-06-11
- Last Date: 2021-05-28
✓
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THE PRODUCTION HOUSE (BBK) LIMITED Company Description
- THE PRODUCTION HOUSE (BBK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04448517. Its current trading status is "live". It was registered 2002-05-28. It has declared SIC or NACE codes as "90040". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-28.It can be contacted at 94 C/o Ramar Accounting Services Ltd .
Get THE PRODUCTION HOUSE (BBK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Production House (Bbk) Limited - 94 C/O Ramar Accounting Services Ltd, Church House, 94 Felpham Road, Felpham, West Sussex, United Kingdom
- 2002-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04448517#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04448517#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04448517#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-01-14) - AA
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-01-11) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-02-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-26) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-22) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-24) - AA
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capital-return-purchase-own-shares (2014-04-02) - SH03
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resolution (2014-04-02) - RESOLUTIONS
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termination-director-company-with-name (2014-06-25) - TM01
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capital-cancellation-shares (2014-04-02) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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change-person-secretary-company-with-change-date (2013-06-21) - CH03
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change-person-director-company-with-change-date (2013-06-21) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-16) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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legacy (2008-06-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
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legacy (2007-06-05) - 288c
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legacy (2007-06-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-20) - 363a
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legacy (2006-07-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-24) - AA
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA
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legacy (2004-06-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-14) - 123
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-14) - 88(2)R
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legacy (2003-07-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-06-14) - 288a
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legacy (2002-06-05) - 288b
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legacy (2002-06-05) - 287
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incorporation-company (2002-05-28) - NEWINC
