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BISH PRODUCTIONS LTD

Company number 09372494

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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)
09 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
09 Feb 2024 CH01 Director's details changed for Mrs Lara Alice Hamilton Bishop on 8 February 2024
09 Feb 2024 CH01 Director's details changed for Mr David Paul Bishop on 8 February 2024
09 Feb 2024 PSC04 Change of details for Mrs Lara Alice Hamilton Bishop as a person with significant control on 8 February 2024
09 Feb 2024 PSC04 Change of details for Mr David Paul Bishop as a person with significant control on 8 February 2024
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF on 5 April 2023
16 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2021 SH08 Change of share class name or designation
10 Apr 2021 SH10 Particulars of variation of rights attached to shares
16 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 5 January 2020 with updates
14 Aug 2019 AA Micro company accounts made up to 31 March 2019
15 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1