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BPI (PRODUCTIONS) LIMITED

Company number 07901041

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
06 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 1 January 2023
09 Sep 2022 AD01 Registered office address changed from Level 21 40 Bank Street Canary Wharf London E14 5DS England to 27 Old Gloucester Street London WC1N 3AX on 9 September 2022
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 Jun 2022 AD01 Registered office address changed from Riverside Building County Hall Westminster Bridge Road London SE1 7JA to Level 21 40 Bank Street Canary Wharf London E14 5DS on 23 June 2022
09 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
02 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
12 Aug 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Oct 2016 AP01 Appointment of Mr Kiaron James Whitehead as a director on 10 October 2016
16 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
19 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AP03 Appointment of Mr Kiaron James Whitehead as a secretary